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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 25
  • 1
    Roopchand, Simon Seegobin
    Group Ceo born in June 1973
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Kelly, Christopher Michael
    Mechanical Engineer born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2000-01-12 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Dunwell, Jonathan Stuart
    Building Services Engineers born in March 1974
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    Dunwell, Jonathan Stuart
    Building Services Engineer born in March 1974
    Individual (25 offsprings)
    2008-06-16 ~ 2012-10-05
    OF - Director → CIF 0
  • 5
    Griegg, Anne Teresa
    General Counsel born in September 1953
    Individual (24 offsprings)
    Officer
    2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Company Secretary born in September 1953
    Individual (24 offsprings)
    2011-10-07 ~ 2011-10-24
    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
  • 6
    Stone, Christopher David
    Company Director born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Murthy, Ramesh Krishna
    Group Cfo born in January 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (110 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 9
    Woodward, Christopher Thomas
    Finance Director born in January 1962
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Salter, David
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Buckley, Brian
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2005-10-23
    OF - Director → CIF 0
  • 12
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Martin, James Wesley
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 14
    Balderstone, John Anthony
    Engineer born in February 1941
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (68 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 16
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Brady, Patrick Francis
    Individual (43 offsprings)
    Officer
    2001-03-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 18
    Hughes, Paul James
    Group Commercial And Legal Director born in February 1956
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Harris, David
    Group Managing Director & Chief Executive Officer born in July 1948
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 20
    Wratten, Mark David
    Group Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 21
    Haigh, Derek Burdett
    Chartered Electircal Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Thompson, Brian Alexander
    Individual (5 offsprings)
    Officer
    ~ 1999-12-13
    OF - Secretary → CIF 0
  • 23
    Joyce, Bernard
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LORNE STEWART PLC
    - now 01348218
    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 - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

ROTARY YORKSHIRE LIMITED

Period: 2004-01-19 ~ 2021-11-09
Company number: 00480195
Registered names
ROTARY YORKSHIRE LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

  • ROTARY YORKSHIRE LIMITED
    Info
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Registered number 00480195
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham TS22 5FG
    PRIVATE LIMITED COMPANY incorporated on 1950-03-28 and dissolved on 2021-11-09 (71 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.