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 4
  • 1
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Carroll, Nicola
    Direcor born in December 1959
    Individual (128 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (18 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - director → CIF 0
  • 4
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - director → CIF 0
  • 2
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - secretary → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2008-02-28
    OF - director → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - director → CIF 0
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - secretary → CIF 0
  • 5
    West, Alan Edward
    Assistant Company Secretary Rolls Royceplc born in November 1934
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 6
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - director → CIF 0
  • 7
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - director → CIF 0
  • 8
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - secretary → CIF 0
  • 9
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    PE - director → CIF 0
parent relation
Company in focus

A.P.E. -ALLEN GEARS LIMITED

Previous name
ALLEN TRANSMATIC LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • A.P.E. -ALLEN GEARS LIMITED
    Info
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Registered number 00523604
    Moor Lane, Derby DE24 8BJ
    Private Limited Company incorporated on 1953-09-14 and dissolved on 2022-09-27 (69 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.