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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
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Myers, Andrew William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 3
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Heiden, Paul
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 2000-06-20
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Kempster, John
    Md I & M Power Rr Plc born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Sunerton, Robert Wallace
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Graham, William
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Finan, Barry James
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2003-06-30
    OF - Director → CIF 0
    Finan, Barry James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 10
    Cone, Harry Douglas
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-23 ~ 1995-12-01
    OF - Director → CIF 0
    Cone, Harry Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-23 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 11
    Maudslay, Richard Henry
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1995-09-05
    OF - Director → CIF 0
  • 14
    Allan, Gerard
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1995-09-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 16
    Goma, Delrose Joy
    Chartered Seretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 17
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 19
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED

Previous names
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
WELLMAN CRANES LIMITED - 1995-09-01
Standard Industrial Classification
99999 - Dormant Company

  • ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    Info
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    WELLMAN CRANES LIMITED - 1980-12-31
    Registered number 00345727
    icon of addressKings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1938-10-31 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.