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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 5
  • 1
    Shutte, Richard
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Shutte, Malcolm David Neale
    Director born in January 1937
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Shutte, Malcolm David Neale
    Director
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 3
    SECRETARIAL NOMINEES LTD
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents, 347 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 4
    DIRECTOR NOMINEES LTD - now
    BOOMERANG BAGS LTD - 2012-08-10
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (6 parents, 149 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 5
    WELLESLEY SERVICES LIMITED
    - now 04447744
    MMO IT SUPPORT SERVICES LIMITED - 2007-04-04
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (8 parents, 102 offsprings)
    Officer
    2007-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOK TECHNOLOGY LIMITED

Period: 2002-11-21 ~ 2014-07-08
Company number: 04596861
Registered name
ROOK TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ROOK TECHNOLOGY LIMITED
    Info
    Registered number 04596861
    Wellesley House 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2014-07-08 (11 years 7 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.