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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
    De Gelder, Kornelis, Mr.
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Cocker, Christopher John
    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
  • 4
    Halliwell, Robert William
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-27 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Williams, John
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Donald Ashley, Mr.
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2023-09-18 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    Parkinson, Irene
    Born in December 1941
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-04-29
    OF - Director → CIF 0
    Parkinson, Irene
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Worswick, Gordon Johns
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-10-06
    OF - Director → CIF 0
  • 9
    Butterworth, Simon Henry
    Born in May 1953
    Individual (15 offsprings)
    Officer
    (before 1992-01-31) ~ 2015-04-30
    OF - Director → CIF 0
    Butterworth, Simon Henry
    Individual (15 offsprings)
    Officer
    2007-09-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Longmire, Anthony
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Midson, Colin
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Jones, Malcolm
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Naylor, Colin
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Vermeer, Benjamin
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 15
    Smith, Philip Duncan Greville
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Mault, Andrew John
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Wild, Stewart Neil
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1998-10-12 ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Fulcher, Paul James
    Born in August 1960
    Individual (11 offsprings)
    Officer
    (before 1992-01-31) ~ 2007-09-11
    OF - Director → CIF 0
  • 19
    Parkinson, William Barry
    Born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1992-01-31) ~ 2020-04-30
    OF - Director → CIF 0
    Mr William Barry Parkinson
    Born in April 1940
    Individual (17 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
  • 20
    Ayto, John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Parkinson, Ian William
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Ian William Parkinson
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 22
    Bunting, Ian John
    Born in August 1951
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Mrs Lorraine Warke
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 24
    Pickup, John Darrell
    Born in October 1945
    Individual (13 offsprings)
    Officer
    1992-07-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 25
    LGH HOLDINGS LIMITED - now 05436932
    MARPLACE (NUMBER 656) LIMITED - 2005-06-23
    C/o Rotrex Group, Wimsey Way, Somercotes, Alfreton, England
    Active Corporate (10 parents, 1 offspring)
    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
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 05566506... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
81100 - Combined Facilities Support Activities

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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.