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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
Active 1
  • Eppinga, Hans Willem
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Torrington, Stephen Philip
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Merrison, Barry
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Van Haarlem, Johannes Nicolaas Heinrich
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Ligtvoet, William Carel Antoni
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    White, Robert Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 6
    Maccall, William Ronald
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Brongersma, Edo Wytze
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2002-07-10
    OF - Director → CIF 0
  • 8
    Lafferty, William James
    Engineer born in June 1951
    Individual
    Officer
    icon of calendar ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Gavin, Donald Alexander
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 10
    Cook, Bernard Arthur
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Kirwan, Ian
    Engineer born in March 1962
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Van Leeuwen, Cees
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Hughes, David Charles
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-02
    OF - Director → CIF 0
    Hughes, David Charles
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Secretary → CIF 0
    icon of calendar 1997-11-11 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 14
    Snijders, Jan
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Heikens, Hendrick Jan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Waterer, Carl David Mark
    Accountant born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2011-01-31
    OF - Director → CIF 0
    Waterer, Carl David Mark
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 17
    Tyler, Jeffrey Steven Douglas
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2004-01-05
    OF - Director → CIF 0
    Tyler, Jeffrey Steven Douglas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 18
    Allen, Roderick Bernard Mark
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-07-12
    OF - Director → CIF 0
    Allen, Roderick Bernard Mark
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 19
    Turnbull, Simon March
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Rennie, Paul
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Turnbull, Reginald March Graham
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1978-11-27 ~ 1995-04-17
    OF - Director → CIF 0
  • 22
    Pelders, Adrianus Franciscus Henricus Marie
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RUK (DORMANT) LIMITED

Previous names
MAK STREATHAM LIMITED - 1986-01-16
TS ENGINEERING LIMITED - 1997-10-29
ROLLO UK LTD - 2011-02-07
TSE ROLLO UK LIMITED - 2002-07-22
Standard Industrial Classification
5114 - Agents In Industrial Equipment, Etc.
9305 - Other Service Activities N.e.c.
5274 - Repair Not Elsewhere Classified

Related profiles found in government register
  • RUK (DORMANT) LIMITED
    Info
    MAK STREATHAM LIMITED - 1986-01-16
    TS ENGINEERING LIMITED - 1986-01-16
    ROLLO UK LTD - 1986-01-16
    TSE ROLLO UK LIMITED - 1986-01-16
    Registered number 01343019
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1977-12-08 and dissolved on 2012-12-13 (35 years). The company status is Dissolved.
    CIF 0
  • M A K STREATHAM LIMITED
    S
    Registered number 02421471
    icon of addressRegency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
    LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,969,347 GBP2019-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2011-03-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.