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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
    Hughes, Paul James
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Christopher Michael
    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
    Buckley, Brian
    Born in October 1940
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2005-10-23
    OF - Director → CIF 0
  • 4
    Jennings, Francis Gerald, Dr
    Born in December 1950
    Individual (68 offsprings)
    Officer
    (before 1991-12-20) ~ 2009-04-10
    OF - Director → CIF 0
  • 5
    Balderstone, John Anthony
    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
  • 6
    Wratten, Mark David
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Briars, Paul
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Laidlaw, Phillip Stanley
    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
  • 9
    Jennings, Thomas James
    Born in March 1954
    Individual (111 offsprings)
    Officer
    (before 1991-12-20) ~ 2009-04-10
    OF - Director → CIF 0
  • 10
    Thompson, Brian Alexander
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-12-13
    OF - Secretary → CIF 0
  • 11
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Griegg, Anne Teresa
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    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
  • 13
    Joyce, Bernard
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Dunwell, Jonathan Stuart
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-10-05
    OF - Director → CIF 0
  • 15
    Murthy, Ramesh Krishna
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → 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
    Roopchand, Simon Seegobin
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Salter, David
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Haigh, Derek Burdett
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Martin, James Wesley
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 23
    Stone, Christopher David
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
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 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.