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 5
  • 1
    Newbery, Robin
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-12-29 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Rupert
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    Goodman, Benjamin Gordon
    Company Director born in April 1976
    Individual (23 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 4
    Wright, Timothy John
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 5
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    2, Millennium Way West, Nottingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bodin, David John
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-05-24
    OF - director → CIF 0
  • 2
    Bousfield, Paul Julian
    Director born in February 1963
    Individual
    Officer
    2009-01-05 ~ 2018-05-24
    OF - director → CIF 0
  • 3
    Andrews, Mark John
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2022-01-01
    OF - director → CIF 0
  • 4
    Armitage, Stephen Robert
    Company Director born in January 1924
    Individual
    Officer
    ~ 2003-04-16
    OF - director → CIF 0
  • 5
    Taylor, Russell Colin
    Director born in September 1945
    Individual
    Officer
    2001-02-14 ~ 2010-02-28
    OF - director → CIF 0
    Taylor, Russell Colin
    Individual
    Officer
    1999-09-17 ~ 2004-06-03
    OF - secretary → CIF 0
  • 6
    Round, Brian Henry
    Director born in February 1950
    Individual
    Officer
    2003-08-31 ~ 2017-09-12
    OF - director → CIF 0
  • 7
    Jones, Bryan William
    Company Director born in August 1941
    Individual
    Officer
    ~ 1991-08-02
    OF - director → CIF 0
    Jones, Bryan William
    Individual
    Officer
    ~ 1991-08-02
    OF - secretary → CIF 0
  • 8
    Smith, Sarah Louise
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ 2021-10-26
    OF - director → CIF 0
  • 9
    Mathews, Alan John
    Company Director born in January 1945
    Individual
    Officer
    2003-04-16 ~ 2003-08-31
    OF - director → CIF 0
  • 10
    Newsome, Keith Richard
    Director born in May 1949
    Individual
    Officer
    1991-08-02 ~ 1999-09-17
    OF - director → CIF 0
    Newsome, Keith Richard
    Individual
    Officer
    1991-08-02 ~ 1999-09-17
    OF - secretary → CIF 0
  • 11
    Yeomans, Frazer John
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2021-12-29
    OF - director → CIF 0
  • 12
    ARMITAGE BROTHERS LIMITED - now
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    Armitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-10-14 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-13 ~ 2023-06-06
    PE - secretary → CIF 0
  • 14
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-06-03 ~ 2017-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROTASTAK LIMITED

Previous name
R. AITCHISON & CO. LIMITED - 2000-08-25
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 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.