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 3
  • 1
    Ahmed, Waris Jamal
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Julie Yvonne
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Hepke, Nicola Anne
    Director born in November 1970
    Individual
    Officer
    2020-01-03 ~ 2020-08-06
    OF - Director → CIF 0
    2022-04-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Amsden, Christopher Norman
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Luke, Jason Howard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 6
    Kreinbrink, Jill Elizabeth
    Accountant born in September 1978
    Individual
    Officer
    2015-07-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 7
    Martle, Simon David
    Evp Finance born in May 1970
    Individual (115 offsprings)
    Officer
    2014-06-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2013-10-08
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 9
    Sufrin, Michael Maurice
    Director Of Tax Rr Plc born in May 1951
    Individual
    Officer
    2000-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Bowden, Andrew Gary
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Buxton, Russell David
    Director Customer Service Busi born in March 1963
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2006-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Brown, Peter Edward
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Waters, Daniel Edward
    Accountant born in May 1979
    Individual
    Officer
    2017-07-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Gay, John David
    Regional Director born in May 1966
    Individual
    Officer
    2015-07-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 17
    Clayton, Hugh Robert
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 18
    Estrada, Carla Maria
    Director born in December 1986
    Individual
    Officer
    2020-08-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Bignall, Steven Peter
    Born in June 1976
    Individual
    Officer
    2022-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual
    Officer
    2002-11-12 ~ 2004-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

Previous names
SPARE IPG 14 LIMITED - 1999-03-19
NEI REYROLLE LIMITED - 1998-12-17
JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
    Info
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Registered number 00158230
    Moor Lane, Derby DE24 8BJ
    Private Limited Company incorporated on 1919-08-25 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.