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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Rooke

    Related profiles found in government register
  • Mr Simon Rooke
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Devonshire Road, Prenton, CH43 4UP, United Kingdom

      IIF 1
  • Rooke, Simon
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Devonshire Road, Prenton, CH43 4UP, United Kingdom

      IIF 2
  • Rooke, Simon
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

      IIF 3 IIF 4
    • Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 5
    • Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 6
  • Rooke, Simon
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rooke, Simon
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Balfour Beatty Investments Limited, 350 Euston Road, London, NW1 3AX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Rooke, Simon
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Rooke, Simon
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
    - 2024-11-01 08301883 08301902... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-22 ~ 2023-11-08
    IIF 11 - Director → ME
  • 2
    FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED
    - 2024-11-01 08301896 08301883... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (16 parents)
    Officer
    2018-02-22 ~ 2023-11-08
    IIF 8 - Director → ME
  • 3
    FCC (GLOUCESTERSHIRE) LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) LIMITED
    - 2024-11-01 08301902 08301883... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (16 parents)
    Officer
    2018-02-22 ~ 2023-11-08
    IIF 10 - Director → ME
  • 4
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED - 2014-02-25
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2025-12-23
    IIF 16 - Director → ME
  • 5
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED - 2014-02-25
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (22 parents)
    Officer
    2015-12-17 ~ 2025-12-23
    IIF 17 - Director → ME
  • 6
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (23 parents)
    Officer
    2015-12-17 ~ 2025-12-23
    IIF 18 - Director → ME
  • 7
    HUMBER GATEWAY OFTO HOLDINGS LIMITED
    10052538
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2017-08-01
    IIF 14 - Director → ME
  • 8
    HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
    10053342
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-03-09 ~ 2017-08-01
    IIF 13 - Director → ME
  • 9
    HUMBER GATEWAY OFTO LIMITED
    10053857
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-03-09 ~ 2017-08-01
    IIF 15 - Director → ME
  • 10
    NORTH BUILT LTD
    11280122
    3 Devonshire Road, Prenton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    THANET OFTO HOLDCO LIMITED
    - now 07331890
    ALNERY NO. 2932 LIMITED - 2010-12-09
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2017-08-02
    IIF 21 - Director → ME
  • 12
    THANET OFTO INTERMEDIATE LIMITED
    - now 07343544
    ALNERY NO. 2934 LIMITED - 2010-12-09
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-12-17 ~ 2017-08-02
    IIF 20 - Director → ME
  • 13
    THANET OFTO LIMITED
    - now 07343534
    ALNERY NO. 2933 LIMITED - 2010-09-03
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-12-17 ~ 2017-08-02
    IIF 19 - Director → ME
  • 14
    UBB WASTE (ESSEX) HOLDINGS LIMITED
    07984026
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2020-05-12
    IIF 7 - Director → ME
  • 15
    UBB WASTE (ESSEX) INTERMEDIATE LIMITED
    07984025
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2018-02-26 ~ 2020-05-12
    IIF 9 - Director → ME
  • 16
    UBB WASTE (ESSEX) LIMITED
    07984024
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (18 parents)
    Officer
    2018-02-26 ~ 2020-05-12
    IIF 12 - Director → ME
  • 17
    URBAN ELECTRIC NETWORKS LTD
    10830248
    9 Amberside House, Wood Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 5 - Director → ME
  • 18
    URBAN FOX NETWORKS (KENT) LIMITED
    16991096
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 3 - Director → ME
  • 19
    URBAN FOX NETWORKS (SUFFOLK) LIMITED
    16968397
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 4 - Director → ME
  • 20
    URBAN FOX NETWORKS (UK) LIMITED
    14708495
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.