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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 20
  • 1
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1995-06-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 2
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 4
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (32 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 5
    Coles, Pamela Mary
    Company Secreatry born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Miller, David Robert
    Group Financial Controller born in February 1961
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 8
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2000-03-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (46 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (46 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Llewellyn, Victoria Anne
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Ashfield, John Richard
    Director born in October 1947
    Individual (103 offsprings)
    Officer
    2000-03-20 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Dyer, Julian Swinnerton
    Born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-06-10
    OF - Director → CIF 0
    Dyer, Julian Swinnerton
    Individual (12 offsprings)
    Officer
    ~ 1995-06-10
    OF - Secretary → CIF 0
  • 14
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    1995-06-10 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (129 offsprings)
    Officer
    1998-09-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    Iacolino, Tiziana
    Ditrector born in February 1977
    Individual (22 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 18
    Bevins, Nicholas
    Secretary Of Vickers Plc born in April 1937
    Individual (14 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 20
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

W.H.HOWSON LIMITED

Period: 1947-04-22 ~ 2022-09-27
Company number: 00433732
Registered name
W.H.HOWSON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W.H.HOWSON LIMITED
    Info
    Registered number 00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1947-04-22 and dissolved on 2022-09-27 (75 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.