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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 22
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Milburn, Peter Michael
    Director born in September 1939
    Individual (34 offsprings)
    Officer
    1995-04-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-08 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    1995-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual (25 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
    Plimley, Martin Wilfred
    Individual (25 offsprings)
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 8
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 9
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    1995-04-01 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1995-04-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1995-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Knight, Ian Graham
    Director born in April 1951
    Individual (37 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 15
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1993-10-04 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 16
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 20
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 21
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 22
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 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

ROTATION FINANCE LIMITED

Period: 1995-04-01 ~ now
Company number: 01976688
Registered names
ROTATION FINANCE LIMITED - now
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01 02180720... (more)
SWIFT 1587 LIMITED - 1986-08-20 01975794... (more)
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 - 1995-04-01
    SWIFT 1587 LIMITED - 1995-04-01
    Registered number 01976688
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 1
  • 1
    FRINCON HOLDINGS 1986 LIMITED
    - now 02050701 00618000
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.