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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
Active 6
  • 1
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Shafqat, Ahad
    Born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressFloor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Edgar, Matthew John
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Simpson, Timothy John
    Evp General Counsel born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Chilton, Malcolm David
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Hartley, Andrew Horsley Clifford
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Koltis, Tommy John
    Assistant Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2023-10-14
    OF - Director → CIF 0
  • 6
    Cook, Iain
    Director born in March 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 8
    Cole, Paul
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Jones, Steven Paul
    Born in March 1966
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Mulcahy, Matthew Robert
    Executive Vice President born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Oyegoke, Toye
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 13
    Whitney, Scott Warren
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Wright, Peter Stephen
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    Bygott-webb, Bejamin
    Investor born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    Wilson, Stuart Andrew
    Associate Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 17
    Sim, Stuart Fraser
    Director Of Construction & Operations born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 19
    ENCYCLIS LIMITED - now
    icon of address20-22 Bedford Row, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address445, South Street, Morristown, New Jersey, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-08-02 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 21
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOKERY SOUTH LIMITED

Previous name
COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
Standard Industrial Classification
35110 - Production Of Electricity

  • ROOKERY SOUTH LIMITED
    Info
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Registered number 07094843
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.