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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hughes, Paul James
    Group Commercial And Legal Director born in February 1956
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    Phoenix House, Centre Park, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (38 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 2
    Laidlaw, Phillip Stanley
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2008-03-31
    OF - Director → CIF 0
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (1 offspring)
    2008-06-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Brash, Douglas Robert
    Director born in January 1966
    Individual
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Montgomery, Robert
    Company Director born in August 1935
    Individual
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Griegg, Anne Teresa
    General Counsel born in September 1953
    Individual
    Officer
    2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Company Secretary born in September 1953
    Individual
    2011-10-06 ~ 2011-11-14
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Individual
    Officer
    2008-03-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 6
    Bramhall, Mark
    Director born in December 1967
    Individual
    Officer
    2006-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 7
    Thompson, Brian Alexander
    Individual
    Officer
    ~ 1999-12-10
    OF - Secretary → CIF 0
  • 8
    Wratten, Mark David
    Group Cfo born in October 1964
    Individual
    Officer
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Feely, David Stuart
    Accountant born in March 1960
    Individual
    Officer
    2009-10-27 ~ 2012-02-13
    OF - Director → CIF 0
  • 10
    Haigh, Derek Burdett
    Chartered Electrical Engineer born in August 1936
    Individual
    Officer
    1993-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Woodward, Christopher Thomas
    Finance Director born in January 1962
    Individual
    Officer
    2008-03-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (83 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    Briars, Paul
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Lennie, John Douglas Cooper
    Projects Director born in August 1963
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 15
    Brady, Patrick Francis
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 16
    Barwise, Geoffrey
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 17
    Martin, James Wesley
    Individual
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Secretary → CIF 0
    1999-12-10 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 18
    Harris, David
    Group Managing Director & Chief Executive Officer born in July 1948
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 19
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Stewart House, Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTARY NORTH WEST LIMITED

Previous name
PROUD & SONS LIMITED - 1989-05-09
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • ROTARY NORTH WEST LIMITED
    Info
    PROUD & SONS LIMITED - 1989-05-09
    Registered number 00450374
    Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire WA1 1RX
    PRIVATE LIMITED COMPANY incorporated on 1948-03-03 and dissolved on 2020-03-31 (72 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.