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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 26
  • 1
    Shafqat, Ahad
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Director born in December 1967
    Individual (243 offsprings)
    Officer
    2009-12-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Edgar, Matthew John
    Director born in July 1985
    Individual (44 offsprings)
    Officer
    2019-03-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Hartley, Andrew Horsley Clifford
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2019-03-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Koltis, Tommy John
    Assistant Secretary born in July 1971
    Individual (30 offsprings)
    Officer
    2009-12-03 ~ 2023-10-14
    OF - Director → CIF 0
  • 8
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Timothy John
    Evp General Counsel born in May 1958
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Wilson, Stuart Andrew
    Associate Director born in September 1970
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Whitney, Scott Warren
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Chilton, Malcolm David
    Director born in January 1952
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mulcahy, Matthew Robert
    Executive Vice President born in May 1963
    Individual (20 offsprings)
    Officer
    2013-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 16
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 17
    Cole, Paul
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 18
    Sim, Stuart Fraser
    Director Of Construction & Operations born in October 1952
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Wright, Peter Stephen
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Cook, Iain
    Director born in February 1983
    Individual (35 offsprings)
    Officer
    2023-10-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 21
    Jones, Steven Paul
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Bygott-webb, Bejamin
    Investor born in September 1986
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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, 4608 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 26
    ROOKERY SOUTH HOLDING LIMITED
    11347953
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOKERY SOUTH LIMITED

Period: 2018-07-31 ~ now
Company number: 07094843
Registered names
ROOKERY SOUTH LIMITED - now
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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.