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 21
  • 1
    Roopchand, Simon Seegobin
    Group Chief Executive Officer born in June 1973
    Individual (12 offsprings)
    Officer
    2018-07-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Atkins, Martin John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Laidlaw, Phillip Stanley
    Chief Executive Officer born in July 1953
    Individual (19 offsprings)
    Officer
    2013-12-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Krishna Murthy, Ramesh
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Kurian, Jacob
    Group Financial Controller born in July 1958
    Individual (5 offsprings)
    Officer
    2012-08-06 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Abuzayyad, Tarek Fuad
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Bass, Paul William
    Individual (20 offsprings)
    Officer
    2000-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Heitmann, Gary
    Group Business Development Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Briars, Paul
    Managing Director born in July 1975
    Individual (10 offsprings)
    Officer
    2014-01-30 ~ 2015-04-29
    OF - Director → CIF 0
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (10 offsprings)
    2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Mallick, Saghaer Ahmad
    Company Director born in March 1938
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1998-03-31
    OF - Director → CIF 0
    Mallick, Saghaer Ahmad
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Worrall, Gary
    Ceo - Contracting born in December 1959
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 12
    Waterhouse, Steven Alexander
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    1997-10-02 ~ 2000-06-20
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 13
    Knight, Matthew
    Group Chief Financial Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hughes, Paul James
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2014-01-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Mathew, Puliyelethu Mathai
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Read, Richard John
    Company Director born in September 1950
    Individual (11 offsprings)
    Officer
    1993-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (37 parents, 123 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 19
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (35 parents, 122 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
    ~ 1993-09-14
    OF - Secretary → CIF 0
  • 20
    LORNE STEWART PLC
    - now 01348218
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Stewart House, Kenton Road, Harrow, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LSRM HOLDINGS LTD
    10934840
    52, Mount Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTARY BUILDING SERVICES LTD

Company number: 01449438
Registered names
ROTARY BUILDING SERVICES LTD - now
4TH UTILITY LIMITED - 2012-08-14
DANTJOY LIMITED - 1999-04-08
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

Related profiles found in government register
  • ROTARY BUILDING SERVICES LTD
    Info
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 2012-08-14
    Registered number 01449438
    8 Wynyard Park Business Village, Wynyard, Billingham TS22 5FG
    PRIVATE LIMITED COMPANY incorporated on 1979-09-19 (46 years 5 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
    Phoenix 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 4
  • 1
    ROTARY NORTH WEST LIMITED
    - now 00450374
    PROUD & SONS LIMITED - 1989-05-09
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ROTARY SOUTHERN LIMITED
    - now 00368625
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ROTARY YORKSHIRE LIMITED
    - now 00480195
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SOTHERS (HOLDINGS) LIMITED
    04698836
    Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.