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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 22
  • 1
    Hughes, Paul James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramhall, Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Feely, David Stuart
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Jennings, Francis Gerald, Dr
    Born in December 1950
    Individual (68 offsprings)
    Officer
    (before 1991-02-08) ~ 2009-04-10
    OF - Director → CIF 0
  • 5
    Barwise, Geoffrey
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 6
    Brash, Douglas Robert
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Wratten, Mark David
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Briars, Paul
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Montgomery, Robert
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Laidlaw, Phillip Stanley
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1999-01-08 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Jennings, Thomas James
    Born in March 1954
    Individual (111 offsprings)
    Officer
    (before 1991-02-08) ~ 2009-04-10
    OF - Director → CIF 0
  • 12
    Lennie, John Douglas Cooper
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Thompson, Brian Alexander
    Individual (5 offsprings)
    Officer
    (before 1991-02-08) ~ 1999-12-10
    OF - Secretary → CIF 0
  • 14
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Griegg, Anne Teresa
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    2011-10-06 ~ 2011-11-14
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 16
    Brady, Patrick Francis
    Individual (43 offsprings)
    Officer
    2001-03-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 17
    Woodward, Christopher Thomas
    Born in January 1962
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 18
    Harris, David
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 19
    Haigh, Derek Burdett
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Martin, James Wesley
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Secretary → CIF 0
    1999-12-10 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 21
    LORNE STEWART PLC
    - now 01348218 00569754
    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 (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 22
    ROTARY BUILDING SERVICES LTD
    - now 01449438
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    Phoenix House, Centre Park, Warrington, England
    Active Corporate (21 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
parent relation
Company in focus

ROTARY NORTH WEST LIMITED

Period: 1989-05-09 ~ 2020-03-31
Company number: 00450374
Registered names
ROTARY NORTH WEST LIMITED - Dissolved
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.