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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 27
  • 1
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Timothy John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 4
    Wilson, Stuart Andrew
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Chilton, Malcolm David
    Born in January 1952
    Individual (29 offsprings)
    Officer
    2009-12-03 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Chowdhary, Priya
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 8
    Jones, Steven Paul
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Hartley, Andrew Horsley Clifford
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2019-03-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Whitney, Scott Warren
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 12
    Edgar, Matthew John
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2019-03-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Wright, Peter Stephen
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2019-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Shafqat, Ahad
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 16
    Sim, Stuart Fraser
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Mulcahy, Matthew Robert
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2013-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 18
    Cook, Iain
    Director born in February 1983
    Individual (36 offsprings)
    Officer
    2023-10-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2009-12-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Matsumura, Elvire Sachiko
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Bygott-webb, Bejamin
    Investor born in September 1986
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 22
    Koltis, Tommy John
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2009-12-03 ~ 2023-10-14
    OF - Director → CIF 0
  • 23
    Cole, Paul
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 24
    ENCYCLIS LIMITED - now
    COVANTA ENERGY LIMITED
    - 2023-02-02 05845046
    20-22 Bedford Row, London
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    445, South Street, Morristown, New Jersey, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-08-02 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 26
    ROOKERY SOUTH HOLDING LIMITED
    11347953
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 27
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOKERY SOUTH LIMITED

Period: 2018-07-31 ~ now
Company number: 07094843
Registered names
ROOKERY SOUTH LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • ROOKERY SOUTH LIMITED
    Info
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Registered number 07094843
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.