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 4
  • 1
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Solicitor born in May 1974
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 4
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - secretary → CIF 0
  • 2
    Knight, Ian Graham
    Director born in April 1951
    Individual
    Officer
    ~ 1995-04-01
    OF - director → CIF 0
  • 3
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2004-05-05
    OF - director → CIF 0
  • 4
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - secretary → CIF 0
  • 5
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2015-12-22
    OF - director → CIF 0
  • 6
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2006-11-02
    OF - director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2003-10-01
    OF - secretary → CIF 0
  • 9
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2004-05-05
    OF - director → CIF 0
  • 10
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - director → CIF 0
  • 11
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-12-08 ~ 2014-01-31
    OF - director → CIF 0
  • 12
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2004-05-05 ~ 2009-10-20
    OF - director → CIF 0
  • 13
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - secretary → CIF 0
  • 14
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual
    Officer
    ~ 1995-04-01
    OF - director → CIF 0
    Plimley, Martin Wilfred
    Individual
    Officer
    ~ 1993-10-04
    OF - secretary → CIF 0
  • 15
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-08 ~ 2017-12-20
    OF - director → CIF 0
  • 17
    Downes, Jane Claire
    Individual
    Officer
    1993-10-04 ~ 1995-04-01
    OF - secretary → CIF 0
  • 18
    Milburn, Peter Michael
    Director born in September 1939
    Individual
    Officer
    1995-04-01 ~ 1999-09-29
    OF - director → CIF 0
parent relation
Company in focus

ROTATION FINANCE LIMITED

Previous names
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
LAZARD THIRD LEASING LIMITED - 1991-04-19
SWIFT 1587 LIMITED - 1986-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROTATION FINANCE LIMITED
    Info
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Registered number 01976688
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 1986-01-14 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • ROTATION FINANCE LIMITED
    S
    Registered number 1976688
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.