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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 2
  • 1
    Fraser, Paul
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Mr Paul Fraser
    Born in July 1948
    Individual (14 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Isabel Kirkpatrick
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
    Fraser, Isabel Kirkpatrick
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Isabel Kirkpatrick Fraser
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROTHBURY HOLDINGS LIMITED

Company number: 13012869
Registered name
ROTHBURY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROTHBURY HOLDINGS LIMITED
    Info
    Registered number 13012869
    Orca Lgs Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear NE29 8RD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 and dissolved on 2024-01-16 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • ROTHBURY HOLDINGS LIMITED
    S
    Registered number 13012869
    Orca Lgs, Orca Lgs, Cumberland Road, North Shields, Tyne & Wear, United Kingdom, NE29 8RD
    Limited Company in England & Wales, England
    CIF 1
  • ROTHBURY HOLDINGS LIMITED
    S
    Registered number 13012869
    Orcalgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom, NE29 8RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORCA MMC LIMITED
    11157217
    Orca Lgs Solutions Cumberland Road, North Balkwel Farm Ind Est, North Shields, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,515 GBP2023-01-31
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ORCA UK LGS SOLUTIONS LIMITED
    13309990 08256366... (more)
    Orcalgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.