logo
explain how to read the page

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 24
  • 1
    Wilkinson, Donald Ashley, Mr.
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ 2026-03-27
    OF - Director → CIF 0
  • 2
    Williams, John
    Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Mault, Andrew John
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Malcolm
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    De Gelder, Kornelis, Mr.
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Longmire, Anthony
    Technical Director born in February 1954
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Fulcher, Paul James
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Vermeer, Benjamin
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    Pickup, John Darrell
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    1992-07-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    Butterworth, Simon Henry
    Managing Director born in May 1953
    Individual (15 offsprings)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
    Butterworth, Simon Henry
    Individual (15 offsprings)
    Officer
    2007-09-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Halliwell, Robert William
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-27 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Midson, Colin
    Sales Director born in March 1958
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2001-04-24
    OF - Director → CIF 0
  • 13
    Smith, Philip Duncan Greville
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Parkinson, William Barry
    Chairman born in April 1940
    Individual (16 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Mr William Barry Parkinson
    Born in April 1940
    Individual (16 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Parkinson, Ian William
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Ayto, John
    Operations Director born in January 1949
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Naylor, Colin
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Rooney, Mark
    Managing Director born in August 1968
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Worswick, Gordon Johns
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 2012-10-06
    OF - Director → CIF 0
  • 20
    Cocker, Christopher John
    Chartered Accountant born in August 1949
    Individual (8 offsprings)
    Officer
    1994-05-20 ~ 2006-10-27
    OF - Director → CIF 0
    Cocker, Christopher John
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 21
    Parkinson, Irene
    Company Secretary born in December 1941
    Individual (11 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
    Parkinson, Irene
    Individual (11 offsprings)
    Officer
    ~ 2005-04-29
    OF - Secretary → CIF 0
  • 22
    Wild, Stewart Neil
    Mechanical Engineer born in November 1952
    Individual (11 offsprings)
    Officer
    1998-10-12 ~ 2004-01-29
    OF - Director → CIF 0
  • 23
    Bunting, Ian John
    Operations Director born in August 1951
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 24
    LGH HOLDINGS LIMITED - now 05436932
    MARPLACE (NUMBER 656) LIMITED - 2005-06-23
    C/o Rotrex Group, Wimsey Way, Somercotes, Alfreton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROTREX GROUP LIMITED

Period: 2007-06-12 ~ now
Company number: 01095234
Registered names
ROTREX GROUP LIMITED - now
LGH GROUP PLC - 2007-04-27 10338426
LIFTING GEAR HIRE LIMITED - 1996-12-09 09888672... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ROTREX GROUP LIMITED
    Info
    LGH GROUP LIMITED - 2007-06-12
    LGH GROUP PLC - 2007-06-12
    LIFTING GEAR HIRE LIMITED - 2007-06-12
    Registered number 01095234
    Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton DE55 4LS
    PRIVATE LIMITED COMPANY incorporated on 1973-02-09 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.