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
Tobin, Michael
Born in June 1940Individual (19 offsprings)Officer(before 1991-10-17) ~ 1998-06-30OF - Director → CIF 0 - 2
Ashfield, John Richard
Born in October 1947Individual (113 offsprings)Officer2000-03-20 ~ 2003-12-31OF - Director → CIF 0 - 3
Gentles, Jacqueline Marie
Chartered Secretary born in April 1970Individual (48 offsprings)Officer2020-08-18 ~ 2021-01-15OF - Director → CIF 0 - 4
Carroll, Nicola
Director born in December 1959Individual (221 offsprings)Officer2021-01-15 ~ 2025-04-22OF - Director → CIF 0 - 5
Llewellyn, Victoria Anne
Individual (16 offsprings)Officer1997-07-04 ~ 1998-07-31OF - Secretary → CIF 0 - 6
Mckeown, Richard Edmund
Born in July 1947Individual (34 offsprings)Officer1999-05-04 ~ 1999-09-15OF - Director → CIF 0Mckeown, Richard Edmund
Individual (34 offsprings)Officer1999-05-04 ~ 1999-09-15OF - Secretary → CIF 0 - 7
John, Andrew Lloyd
Born in July 1952Individual (136 offsprings)Officer1997-07-04 ~ 2000-03-20OF - Director → CIF 0 - 8
Clarke, Philip John
Born in July 1957Individual (78 offsprings)Officer1997-07-04 ~ 1998-08-28OF - Director → CIF 0Clarke, Philip John
Individual (78 offsprings)Officer1994-09-23 ~ 1997-07-04OF - Secretary → CIF 0 - 9
Goma, Delrose Joy
Born in March 1958Individual (193 offsprings)Officer2000-03-20 ~ 2009-10-16OF - Director → CIF 02009-10-16 ~ 2015-08-31OF - Director → CIF 0Goma, Delrose Joy
Individual (193 offsprings)Officer2000-03-20 ~ 2009-10-16OF - Secretary → CIF 0 - 10
Abesser, Susan Jane
Born in August 1963Individual (31 offsprings)Officer1999-09-15 ~ 2000-03-20OF - Director → CIF 0Abesser, Susan Jane
Individual (31 offsprings)Officer1999-09-15 ~ 2000-03-20OF - Secretary → CIF 0 - 11
Warren, John Emmerson
Born in August 1953Individual (133 offsprings)Officer2000-03-20 ~ 2008-06-30OF - Director → CIF 0 - 12
Head, Roger Burgess
Born in July 1946Individual (6 offsprings)Officer(before 1991-10-17) ~ 1997-01-01OF - Director → CIF 0 - 13
Iacolino, Tiziana
Born in March 1977Individual (22 offsprings)Officer2020-08-18 ~ nowOF - Director → CIF 0 - 14
Forster, Paul Martin
Born in December 1960Individual (51 offsprings)Officer1998-09-01 ~ 1999-04-30OF - Director → CIF 0Forster, Paul Martin
Individual (51 offsprings)Officer1998-09-01 ~ 1999-04-30OF - Secretary → CIF 0 - 15
Mansfield, William Scott
Born in May 1964Individual (32 offsprings)Officer2015-08-31 ~ 2019-04-05OF - Director → CIF 0 - 16
Miller, David Robert
Born in March 1961Individual (23 offsprings)Officer1998-06-30 ~ 1998-10-29OF - Director → CIF 0 - 17
Waldron, Karen
Born in July 1972Individual (94 offsprings)Officer2008-08-07 ~ 2009-10-16OF - Director → CIF 0 - 18
Harvey-wrate, Andrew
Born in March 1965Individual (80 offsprings)Officer2015-08-31 ~ 2015-08-31OF - Director → CIF 0Harvey-wrate, Andrew
Individual (80 offsprings)Officer2015-08-31 ~ 2018-07-25OF - Secretary → CIF 0 - 19
Essex, David Anthony Dampier
Born in May 1946Individual (7 offsprings)Officer1997-01-01 ~ 1999-12-31OF - Director → CIF 0 - 20
Hetherington, Ian Reid
Born in March 1978Individual (6 offsprings)Officer2019-05-13 ~ 2020-08-28OF - Director → CIF 0 - 21
Conacher, Matthew Ian
Born in October 1983Individual (107 offsprings)Officer2025-04-22 ~ nowOF - Director → CIF 0 - 22
Bristow, David Edward George
Individual (6 offsprings)Officer(before 1991-10-17) ~ 1994-09-23OF - Secretary → CIF 0 - 23VINTERS ENGINEERING PLC - 2012-12-06VICKERS ENGINEERING PLC - 2003-03-21VICKERS PUBLIC LIMITED COMPANY - 1998-07-06Rolls-royce Plc, Moor Lane, Derby, Derbyshire, EnglandActive Corporate (36 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 24
ROLLS-ROYCE SECRETARIAT LIMITED
06828206Company Secretariat, Rolls-royce Plc, Po Box 31, Moor Lane, Derby, EnglandDissolved Corporate (5 parents, 105 offsprings)Officer2009-10-13 ~ 2009-10-16OF - Director → CIF 02009-10-13 ~ 2015-09-10OF - Secretary → CIF 0 - 25
ROLLS-ROYCE DIRECTORATE LIMITED
06828243Rolls-royce Plc, Moor Lane, Derby, United KingdomDissolved Corporate (5 parents, 79 offsprings)Officer2009-10-16 ~ 2015-08-31OF - Director → CIF 0 - 26
ROLLS-ROYCE INDUSTRIES LIMITED
02409680Rolls-royce Plc, Moor Lane, Derby, Derbyshire, EnglandActive Corporate (16 parents, 81 offsprings)Officer2015-08-31 ~ 2020-08-18OF - Director → CIF 0
Company in focus
VINTERS INTERNATIONAL LIMITED
Period: 2003-03-20 ~ now
Company number: 00542021
Registered names
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
VINTERS INTERNATIONAL LIMITED
InfoVICKERS INTERNATIONAL LIMITED - 2003-03-20VICKERS ARMSTRONGS (TRACTORS) LIMITED - 2003-03-20Registered number 00542021Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJPRIVATE LIMITED COMPANY incorporated on 1954-12-16 (71 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-20CIF 0VINTERS INTERNATIONAL LIMITED
SRegistered number missingRolls Royce Plc, Moon Lane, Derby, Derbyshire, DE24 8BJLimited By SharesCIF 1VINTERS INTERNATIONAL LIMITED
SRegistered number 542021Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJLimited By Shares in Companies House, EnglandCIF 2 CIF 3VINTERS INTERNATIONAL LIMITED
SRegistered number 542021Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJLimited By Shares in Companies House, EnglandCIF 4VINTERS INTERNATIONAL LIMITED
SRegistered number 00542021Rolls-royce Plc, Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJLimited Company in England And Wales Company Registry, EnglandCIF 5
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Offspring entities and appointments
5
- 1BERGEN ENGINE LIMITED - 2011-08-02Building No. 2, Enterprise Way, Retford, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2021-12-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2EURO-DIESEL (UK) LIMITED - 2019-06-20WIDESHOW LIMITED - 1990-01-19Kings Place, 90 York Way, London, United KingdomActive Corporate (24 parents)Person with significant control2020-07-01 ~ 2021-07-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3
NO-BREAK POWER LIMITED
02981134Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
Commencement of winding up on 2025-12-17 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (18 parents)Person with significant control2020-07-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE4MTU UK LIMITED
- 2021-06-30 04691779MTU DETROIT DIESEL UK LIMITED - 2008-02-06Rolls-royce Plc, Moor Lane, Derby, Derbyshire, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
Commencement of winding up on 2025-12-18 during the appointment or period of controlRIPWAVE LIMITED - 1988-05-16Deloitte Llp 1, New Street Square, LondonLiquidation Corporate (27 parents)Person with significant control2020-12-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
