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
    Roberts, Levi
    Director born in May 1997
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Levi Roberts
    Born in May 1997
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Nigel David
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Nigel David Roberts
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Carmen Chanel
    Director born in January 1997
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mrs Carmen Chanel Roberts
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Rebecca
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Rebecca Roberts
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ 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
  • 5
    Roberts, Susanne
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mrs Susanne Roberts
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Roberts, Jethro
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Jethro Roberts
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ 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
parent relation
Company in focus

ROTEC SECURITY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROTEC SECURITY HOLDINGS LTD
    Info
    Registered number 15334565
    Rotec Security Solutions Lytham Drive, Bramhall, Stockport SK7 2LD
    Private Limited Company incorporated on 2023-12-08 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ROTEC SECURITY HOLDINGS LTD
    S
    Registered number 15334565
    Rotec Security Soluctions, Lytham Drive, Bramhall, Stockport, England, SK7 2LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rotec Security Solutions Lytham Drive, Bramhall, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,410,396 GBP2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.