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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 16
  • 1
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    1993-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (373 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Cone, Harry Douglas
    Born in September 1942
    Individual (45 offsprings)
    Officer
    1993-10-31 ~ 1997-05-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
    1993-10-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2008-02-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Pickering, James Gordon
    Born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Baker, John Roger
    Born in August 1930
    Individual (14 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Walker, Trevor
    Born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-31
    OF - Director → CIF 0
    Walker, Trevor
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    SPARE IPG 18 LIMITED
    - now 02116731 00859042... (more)
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

WULTEX MACHINE COMPANY LIMITED

Period: 1946-05-25 ~ 2022-09-27
Company number: 00411438
Registered name
WULTEX MACHINE COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WULTEX MACHINE COMPANY LIMITED
    Info
    Registered number 00411438
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1946-05-25 and dissolved on 2022-09-27 (76 years 4 months). The status of the company number is Dissolved.
    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.