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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 7
  • 1
    Dolphin, Nigel Douglas
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccauley, Daniel
    Engineer born in January 1936
    Individual (22 offsprings)
    Officer
    ~ 2020-03-28
    OF - Director → CIF 0
    Mccauley, Daniel
    Individual (22 offsprings)
    Officer
    ~ 2017-09-21
    OF - Secretary → CIF 0
  • 3
    Hook, Graham Robert
    Born in May 1951
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Swales, Sean Jonathan
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Mccauley, Ann Joyce
    Born in June 1949
    Individual (22 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Mccauley, Ann Joyce
    Individual (22 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    ROTOLOK (HOLDINGS) LTD
    ROTOLOK (HOLDINGS) LIMITED - now 01178138
    ROTOLOK LIMITED - 1986-10-20
    1, Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ROOTS SYSTEMS GROUP LIMITED
    16474953
    1, Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-01 ~ now
    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
parent relation
Company in focus

ROOTS SYSTEMS LIMITED

Period: 1989-09-20 ~ now
Company number: 01676736
Registered names
ROOTS SYSTEMS LIMITED - now
ROTOMARK LIMITED - 1984-11-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ROOTS SYSTEMS LIMITED
    Info
    ROOTS SYSTEMS (1984) LTD. - 1989-09-20
    ROTOMARK LIMITED - 1989-09-20
    Registered number 01676736
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon EX16 6SB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-09 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.