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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rotherham, Joseph
    Stone Mason born in July 1949
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Director → CIF 0
    Rotherham, Joseph
    Stone Mason born in April 1916
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 2011-10-20
    OF - Director → CIF 0
    Rotherham, Joseph
    Stone Mason
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Rotherham
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rotherham, Annie Caroline
    Director born in December 1918
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Kaplan, Elizabeth Louise
    Finance Director born in April 1977
    Individual (12 offsprings)
    Officer
    2018-05-21 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Rotherham, Matthew Thomas
    Managing Director born in September 1982
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 7
    Beadle, Damian Alan
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Rotherham, Frances Mary
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Rotherham, Mary
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Miss Mary Rotherham
    Born in May 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

J ROTHERHAM (HOLDINGS) LIMITED

Period: 1995-09-07 ~ 2022-05-03
Company number: 03099338
Registered name
J ROTHERHAM (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • J ROTHERHAM (HOLDINGS) LIMITED
    Info
    Registered number 03099338
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 and dissolved on 2022-05-03 (26 years 7 months). The company status is Dissolved.
    CIF 0
  • J ROTHERHAM (HOLDINGS) LTD
    S
    Registered number 03099338
    Holme Industrial Estate, Skiff Lane, Holme On Spalding Moor, United Kingdom, YO43 4BB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • J ROTHERHAM (HOLDINGS) LTD
    S
    Registered number 03099338
    J Rotherham, Holme Industrial Estate, Skiff Lane, Holme-on-spalding-moor, York, England, YO43 4BB
    Private Company Limited By Shares in England
    CIF 2
  • J ROTHERHAM (HOLDINGS) LTD
    S
    Registered number 03099338
    Unit 3, Holme Industrial Estate, Skiff Lane, Holme-on-spalding-moor, York, England, YO43 4BB
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    J ROTHERHAM LIMITED
    - now 02251907
    J ROTHERHAM MONUMENTAL LTD - 2008-10-14
    J. ROTHERHAM (BARNSLEY) LIMITED - 1996-02-16
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    J ROTHERHAM PROPERTY CO LTD
    - now 02497168
    F. EMERSON (MARBLE & GRANITE) LIMITED - 1996-02-16
    Holme Industrial Estate Skiff Lane, Holme-on-spalding-moor, York
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    J. ROTHERHAM TRADING CO LIMITED
    - now 00427927
    TYAS AND TYAS LIMITED - 2005-04-21
    Holme Industrial Estate Skiff Lane, Holme-on-spalding-moor, York
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JRM REALISATIONS LIMITED
    - now 02143751
    J ROTHERHAM MASONRY LTD
    - 2020-11-05 02143751
    J. ROTHERHAM (MASONRY CONTRACTS) LIMITED - 1996-02-16
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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