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 5
  • 1
    Tomaschek, Otto
    Group Cfo born in March 1970
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Potter, Julian Neil
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Mark Jordan Richard
    Commercial Director born in November 1969
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ now
    OF - director → CIF 0
    Phillips, Mark Jordan Richard
    Commercial Director
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    RO-UK HOLDINGS LIMITED
    2, Kingsthorne Park, Henson Way, Kettering, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    2-4, Spessartstrasse, 65779, Kelkheim, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Sparrow, Alan Leslie
    Chief Executive born in November 1938
    Individual
    Officer
    ~ 2012-12-17
    OF - director → CIF 0
  • 2
    Rothenberger, Helmut
    Group President And Ceo born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2013-10-22
    OF - director → CIF 0
  • 3
    Diehl, Christian Richard Ulrich
    Group Cfo born in November 1971
    Individual
    Officer
    2021-06-01 ~ 2024-05-31
    OF - director → CIF 0
  • 4
    Kannengiesser, Philipp
    Rothenberger Ag Cfo-Coo born in May 1973
    Individual
    Officer
    2017-06-07 ~ 2021-06-01
    OF - director → CIF 0
  • 5
    Sparrow, Patricia Ann
    Individual (2 offsprings)
    Officer
    ~ 2003-06-01
    OF - secretary → CIF 0
  • 6
    Sparrow, Antony Leslie
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2012-12-17
    OF - director → CIF 0
  • 7
    Weber, Ralf
    Executive Board Member For Rothenberger Ag born in January 1965
    Individual
    Officer
    2013-10-22 ~ 2017-06-07
    OF - director → CIF 0
parent relation
Company in focus

ROTHENBERGER (U.K.) LIMITED

Previous names
CONSORT ROTHENBERGER LIMITED - 1983-01-01
CONSORT (MARKETING) LIMITED - 1977-12-31
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • ROTHENBERGER (U.K.) LIMITED
    Info
    CONSORT ROTHENBERGER LIMITED - 1983-01-01
    CONSORT (MARKETING) LIMITED - 1977-12-31
    Registered number 01023214
    2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire NN16 8PX
    Private Limited Company incorporated on 1971-09-06 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.