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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 24
  • 1
    Tobin, Michael
    Born in June 1940
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    2000-03-20 ~ 2004-01-08
    OF - Director → CIF 0
  • 3
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2019-11-22 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Llewellyn, Victoria Anne
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1995-06-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 7
    Mckeown, Richard Edmund
    Born in July 1947
    Individual (34 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (34 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 8
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    1998-09-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Clarke, Philip John
    Born in July 1957
    Individual (78 offsprings)
    Officer
    1995-06-10 ~ 1998-08-28
    OF - Director → CIF 0
  • 10
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 11
    Sharpe, Carolyn Marie
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 12
    Dyer, Julian Swinnerton
    Born in May 1936
    Individual (12 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-06-10
    OF - Director → CIF 0
    Dyer, Julian Swinnerton
    Individual (12 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-06-10
    OF - Secretary → CIF 0
  • 13
    Abesser, Susan Jane
    Born in August 1963
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 14
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    2000-03-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 15
    Forster, Paul Martin
    Born in December 1960
    Individual (51 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 16
    Miller, David Robert
    Born in February 1961
    Individual (23 offsprings)
    Officer
    1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Bevins, Nicholas
    Born in April 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-11) ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    VINTERS ENGINEERING LIMITED
    - now 00003543
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (36 parents, 9 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
  • 22
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 23
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIMEC 1487 LIMITED

Period: 2015-05-13 ~ now
Company number: 00167657 09390648... (more)
Registered names
TIMEC 1487 LIMITED - now 09390648... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TIMEC 1487 LIMITED
    Info
    MICHELL BEARINGS LIMITED - 2015-05-13
    Registered number 00167657
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1920-05-21 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.