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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
Active 3
  • 1
    Fenton, Julie Yvonne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Waris Jamal
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Bignall, Steven Peter
    Born in June 1976
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Hepke, Nicola Anne
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2020-08-06
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Waters, Daniel Edward
    Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Kreinbrink, Jill Elizabeth
    Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 7
    Buxton, Russell David
    Director Customer Service Busi born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Clayton, Hugh Robert
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Luke, Jason Howard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 10
    Sufrin, Michael Maurice
    Director Of Tax Rr Plc born in May 1951
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Estrada, Carla Maria
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Brown, Peter Edward
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Gay, John David
    Regional Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Bowden, Andrew Gary
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 18
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2013-10-08
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 19
    Amsden, Christopher Norman
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    Martle, Simon David
    Evp Finance born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

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

  • ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
    Info
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    NEI REYROLLE LIMITED - 1992-12-18
    SPARE IPG 14 LIMITED - 1992-12-18
    Registered number 00158230
    icon of addressMoor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1919-08-25 (106 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.