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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 23
  • 1
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2001-06-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Copley, Peter Paul
    Development/Managing Director born in July 1956
    Individual (69 offsprings)
    Officer
    1999-09-07 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Taee, Nora Evelyn
    Company Director born in September 1929
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Taee, Eric Frank
    Company Director born in March 1927
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-02-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2007-01-15 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1997-05-20 ~ 1997-05-20
    OF - Nominee Secretary → CIF 0
  • 12
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 14
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2015-08-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-05-20 ~ 1997-05-20
    OF - Nominee Director → CIF 0
  • 16
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    1997-05-20 ~ 2007-02-15
    OF - Director → CIF 0
    Austin, Robert John
    Finance Director
    Individual (123 offsprings)
    Officer
    1997-05-20 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 17
    Search, Annabel Shirley
    Administrator born in July 1963
    Individual (10 offsprings)
    Officer
    1997-05-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 18
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (87 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (131 offsprings)
    Officer
    1997-05-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 21
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2009-03-26 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GH ROTHERHAM LIMITED

Period: 1997-05-20 ~ 2019-02-19
Company number: 03373817
Registered name
GH ROTHERHAM LIMITED - Dissolved
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • GH ROTHERHAM LIMITED
    Info
    Registered number 03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-20 and dissolved on 2019-02-19 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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