logo
explain how to read the page

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
    Potts, Stephen Reginald
    Born in November 1950
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-03-04
    OF - Director → CIF 0
  • 2
    Gray, Basil Leslie
    Born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-31
    OF - Director → CIF 0
    Gray, Basil Leslie
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2019-03-29 ~ 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
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    1994-03-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Cone, Harry Douglas
    Born in September 1942
    Individual (45 offsprings)
    Officer
    1994-03-04 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2004-12-07 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 9
    Boast, Raymond Alfred
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-09-23
    OF - Director → CIF 0
  • 10
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    1997-05-09 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1994-03-04 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Jackson, Hugh Graham
    Born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-04-21
    OF - Director → CIF 0
  • 12
    Spence, Adam Murdoch
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-04-07
    OF - Director → CIF 0
  • 13
    Barry, Charles Edmond
    Born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-08-28
    OF - Director → CIF 0
  • 14
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2008-02-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 16
    Marsh, Anthony Richard
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 17
    Pickering, James Gordon
    Born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-31
    OF - Director → CIF 0
  • 18
    Gurr, Gordon Michael
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-04
    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
    Walker, Trevor
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (42 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
  • 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

NEI MINING EQUIPMENT LIMITED

Period: 1981-12-31 ~ now
Company number: 00342993
Registered names
NEI MINING EQUIPMENT LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • NEI MINING EQUIPMENT LIMITED
    Info
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Registered number 00342993
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1938-07-29 (88 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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