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
    Bellynck, Christophe
    Director born in May 1961
    Individual (42 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Shafqat, Ahad
    Finance Director born in April 1986
    Individual (13 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcshane, Anthony Thomas
    Company Director born in December 1969
    Individual (24 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Maria
    Lawyer born in October 1984
    Individual (24 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Sialvi, Hassan Mustafa
    Individual (14 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    COVANTA GREEN ROOKERY HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hartley, Andrew Horsley Clifford
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Cook, Iain
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2023-10-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Wilson, Stuart Andrew
    Associate Director born in September 1970
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Koltis, Tommy John
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2018-05-06 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    Gregory, Maria
    Individual (24 offsprings)
    Officer
    2023-07-23 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 6
    Mulcahy, Matthew Robert
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2018-05-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Bygott-webb, Bejamin
    Investor born in September 1986
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Edgar, Matthew John
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Oyegoke, Toye
    Individual
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 10
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 11
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-06 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 12
    445 South Street, Morristown, New Jersey, United States
    Corporate
    Person with significant control
    2018-05-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROOKERY SOUTH HOLDING LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • ROOKERY SOUTH HOLDING LIMITED
    Info
    Registered number 11347953
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2018-05-06 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • ROOKERY SOUTH HOLDING LIMITED
    S
    Registered number 11347953
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.