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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Iacolino, Tiziana
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, Victoria Anne
    Individual (16 offsprings)
    Officer
    1997-07-04 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Bristow, David Edward George
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 4
    Ashfield, John Richard
    Director born in October 1947
    Individual (103 offsprings)
    Officer
    2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Tobin, Michael
    Manager Taxation born in June 1940
    Individual (19 offsprings)
    Officer
    (before 1991-10-17) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    1997-07-04 ~ 1998-08-28
    OF - Director → CIF 0
    Clarke, Philip John
    Company Secretary
    Individual (75 offsprings)
    Officer
    1994-09-23 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 7
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2000-03-20 ~ 2009-10-16
    OF - Director → CIF 0
    2009-10-16 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    2000-03-20 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 8
    Conacher, Matthew Ian
    Born in October 1983
    Individual (74 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hetherington, Ian Reid
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (129 offsprings)
    Officer
    1997-07-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 14
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 15
    Essex, David Anthony Dampier
    Finance Director born in May 1946
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2020-08-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2015-08-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2015-08-31
    OF - Director → CIF 0
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 20
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-08-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 21
    Head, Roger Burgess
    Managing Director Finance Of V born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Miller, David Robert
    Group Financial Controller born in February 1961
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 23
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Rolls-royce Plc, Moor Lane, Derby, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    VINTERS ENGINEERING LIMITED
    - now 00003543
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Company Secretariat, Rolls-royce Plc, Po Box 31, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-13 ~ 2009-10-16
    OF - Director → CIF 0
    2009-10-13 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 26
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

VINTERS INTERNATIONAL LIMITED

Period: 2003-03-20 ~ now
Company number: 00542021
Registered names
VINTERS INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VINTERS INTERNATIONAL LIMITED
    Info
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 2003-03-20
    Registered number 00542021
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1954-12-16 (71 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • VINTERS INTERNATIONAL LIMITED
    S
    Registered number missing
    Rolls Royce Plc, Moon Lane, Derby, Derbyshire, DE24 8BJ
    Limited By Shares
    CIF 1
  • VINTERS INTERNATIONAL LIMITED
    S
    Registered number 542021
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BERGEN ENGINES LIMITED
    - now 07680531
    BERGEN ENGINE LIMITED - 2011-08-02
    Building No. 2, Enterprise Way, Retford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    KINOLT UK LTD
    - now 02450500
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2020-07-01 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NO-BREAK POWER LIMITED
    02981134
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ROLLS-ROYCE SOLUTIONS UK LIMITED
    - now 04691779
    MTU UK LIMITED
    - 2021-06-30 04691779
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SERVOWATCH SYSTEMS LIMITED
    - now 02159287
    RIPWAVE LIMITED - 1988-05-16
    Deloitte Llp 1, New Street Square, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.