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 6
  • 1
    Mault, Andrew John
    Chartered Accountant born in January 1975
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Philip Duncan Greville
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr William Barry Parkinson
    Born in April 1940
    Individual (5 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
  • 4
    Wilkinson, Donald Ashley, Mr.
    Sales Director born in April 1970
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, Ian William
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 6
    LGH HOLDINGS LIMITED - now
    MARPLACE (NUMBER 656) LIMITED - 2005-06-23
    C/o Rotrex Group, Wimsey Way, Somercotes, Alfreton, England
    Active Corporate (3 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
Ceased 18
  • 1
    Midson, Colin
    Sales Director born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Bunting, Ian John
    Operations Director born in August 1951
    Individual
    Officer
    2015-05-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Jones, Malcolm
    Director born in May 1938
    Individual
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Fulcher, Paul James
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Longmire, Anthony
    Technical Director born in February 1954
    Individual
    Officer
    1997-11-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Williams, John
    Director born in August 1936
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Naylor, Colin
    Managing Director born in September 1970
    Individual
    Officer
    2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Pickup, John Darrell
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    1992-07-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Cocker, Christopher John
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2006-10-27
    OF - Director → CIF 0
    Cocker, Christopher John
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 10
    Wild, Stewart Neil
    Mechanical Engineer born in November 1952
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Halliwell, Robert William
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Rooney, Mark
    Managing Director born in August 1968
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Parkinson, William Barry
    Chairman born in April 1940
    Individual (5 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Parkinson, Irene
    Company Secretary born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
    Parkinson, Irene
    Individual (1 offspring)
    Officer
    ~ 2005-04-29
    OF - Secretary → CIF 0
  • 15
    Ayto, John
    Operations Director born in January 1949
    Individual
    Officer
    2015-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Butterworth, Simon Henry
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
    Butterworth, Simon Henry
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 17
    Worswick, Gordon Johns
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2012-10-06
    OF - Director → CIF 0
  • 18
    Vermeer, Benjamin
    Director born in December 1973
    Individual
    Officer
    2021-06-01 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ROTREX GROUP LIMITED

Previous names
LGH GROUP LIMITED - 2007-06-12
LGH GROUP PLC - 2007-04-27
LIFTING GEAR HIRE LIMITED - 1996-12-09
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 - 2007-04-27
    LIFTING GEAR HIRE LIMITED - 1996-12-09
    Registered number 01095234
    Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton DE55 4LS
    Private Limited Company incorporated on 1973-02-09 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.