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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 6
  • 1
    Murthy, Ramesh Krishna
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Abuzayyad, Tarek Fuad
    Born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Mathew, Puliyelethu Mathai
    Born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Paul James
    Born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address52, Mount Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Briars, Paul
    Managing Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2015-04-29
    OF - Director → CIF 0
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (4 offsprings)
    icon of calendar 2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Worrall, Gary
    Ceo - Contracting born in December 1959
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Read, Richard John
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Atkins, Martin John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Heitmann, Gary
    Group Business Development Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Knight, Matthew
    Group Chief Financial Officer born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Mallick, Saghaer Ahmad
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1998-03-31
    OF - Director → CIF 0
    Mallick, Saghaer Ahmad
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Bass, Paul William
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Roopchand, Simon Seegobin
    Group Chief Executive Officer born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Kurian, Jacob
    Group Financial Controller born in July 1958
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2024-09-19
    OF - Director → CIF 0
  • 11
    Waterhouse, Steven Alexander
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-06-20
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 12
    Laidlaw, Phillip Stanley
    Chief Executive Officer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    FLACKGLOW LIMITED - 1978-12-31
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    HAT LORNE STEWART PLC - 1989-02-09
    icon of addressStewart House, Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressVine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1993-09-14
    PE - Director → CIF 0
    ~ 1993-09-14
    PE - Secretary → CIF 0
  • 15
    icon of addressVine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (5 parents, 43 offsprings)
    Officer
    ~ 1993-09-14
    PE - Director → CIF 0
parent relation
Company in focus

ROTARY BUILDING SERVICES LTD

Previous names
DANTJOY LIMITED - 1999-04-08
4TH UTILITY LIMITED - 2012-08-14
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • ROTARY BUILDING SERVICES LTD
    Info
    DANTJOY LIMITED - 1999-04-08
    4TH UTILITY LIMITED - 1999-04-08
    Registered number 01449438
    icon of address8 Wynyard Park Business Village, Wynyard, Billingham TS22 5FG
    PRIVATE LIMITED COMPANY incorporated on 1979-09-19 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ROTARY BUILDING SERVICES LTD
    S
    Registered number 01449438
    icon of addressPhoenix House, Centre Park, Warrington, England, WA1 1RX
    Ltd in England, Uk
    CIF 1
    Ltd Liability Co in England & Wales, England
    CIF 2
    Ltd Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PROUD & SONS LIMITED - 1989-05-09
    icon of addressRotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BIGNELL & NEW LIMITED - 1980-12-31
    icon of addressStewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    icon of addressStewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressStewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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