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 2
  • 1
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    THORNTON SECRETARIAL SERVICES LTD
    Turnberry House, 1404 -1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-12-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (4 offsprings)
    Officer
    1997-06-04 ~ 1998-04-22
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Godwin, Philip John
    Director born in January 1964
    Individual
    Officer
    1998-04-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-06-04 ~ 1998-04-22
    OF - Director → CIF 0
  • 5
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Perree, Philip Charles Elias
    Director born in January 1957
    Individual
    Officer
    1998-04-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-06-04 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 8
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2013-03-01
    PE - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-15 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
  • 10
    KIMBURNE LIMITED - now
    8th Floor 20 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-22 ~ 1998-12-08
    PE - Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-15 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTEL ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROTEL ASSOCIATES LIMITED
    Info
    Registered number 03371283
    12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP
    Private Limited Company incorporated on 1997-05-15 and dissolved on 2014-12-30 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.