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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 20
  • 1
    Bodin, David John
    Company Director born in March 1977
    Individual (9 offsprings)
    Officer
    2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Newsome, Keith Richard
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1991-08-02 ~ 1999-09-17
    OF - Director → CIF 0
    Newsome, Keith Richard
    Individual (7 offsprings)
    Officer
    1991-08-02 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 3
    Mathews, Alan John
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    2003-04-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Bousfield, Paul Julian
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Smith, Sarah Louise
    Finance Director born in August 1974
    Individual (18 offsprings)
    Officer
    2018-05-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Goodman, Benjamin Gordon
    Born in April 1976
    Individual (44 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Timothy John
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Russell Colin
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2010-02-28
    OF - Director → CIF 0
    Taylor, Russell Colin
    Individual (8 offsprings)
    Officer
    1999-09-17 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 9
    Round, Brian Henry
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2003-08-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Jones, Bryan William
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1991-08-02
    OF - Director → CIF 0
    Jones, Bryan William
    Individual (3 offsprings)
    Officer
    ~ 1991-08-02
    OF - Secretary → CIF 0
  • 11
    Newbery, Robin
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Rupert
    Company Director born in August 1979
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Yeomans, Frazer John
    Company Director born in August 1972
    Individual (21 offsprings)
    Officer
    2020-10-26 ~ 2021-12-29
    OF - Director → CIF 0
  • 14
    Armitage, Stephen Robert
    Company Director born in January 1924
    Individual (6 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 15
    Andrews, Mark John
    Chief Executive born in December 1970
    Individual (12 offsprings)
    Officer
    2018-05-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2004-06-03 ~ 2017-12-13
    OF - Nominee Secretary → CIF 0
  • 17
    SPECTRUM BRANDS EMEA UK LIMITED - now
    ARMITAGES PET PRODUCTS LIMITED
    - 2022-03-14 00658577
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    Armitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-12-13 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 19
    FOCUS100 LIMITED - now 04130849 11518850... (more)
    FOCUS 100 LIMITED
    - 2001-02-06
    115CR (046) LIMITED - 2001-01-25
    Armitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-10-14 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ARMITAGE BROTHERS LIMITED
    - now 00051903
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    2, Millennium Way West, Nottingham, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ROTASTAK LIMITED

Period: 2000-08-25 ~ now
Company number: SC023092
Registered names
ROTASTAK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROTASTAK LIMITED
    Info
    R. AITCHISON & CO. LIMITED - 2000-08-25
    Registered number SC023092
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1945-01-18 (81 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.