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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 26
  • 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
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    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 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Bristow, David Edward George
    Individual (6 offsprings)
    Officer
    ~ 1995-06-10
    OF - Secretary → CIF 0
  • 10
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2000-03-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Conacher, Matthew Ian
    Born in October 1983
    Individual (71 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Llewellyn, Victoria Anne
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Ashfield, John Richard
    Director born in October 1947
    Individual (103 offsprings)
    Officer
    2000-03-20 ~ 2004-01-08
    OF - Director → CIF 0
  • 16
    Dyer, Julian Swinnerton
    Assistant Secretary Of Vickers born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-06-10
    OF - Director → CIF 0
  • 17
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    1995-06-10 ~ 1998-08-28
    OF - Director → CIF 0
  • 19
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (129 offsprings)
    Officer
    1998-09-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 20
    Bale, David Randal
    Director Solicitor Rripg born in March 1956
    Individual (32 offsprings)
    Officer
    2003-08-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 21
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2019-03-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Bevins, Nicholas
    Secretary Of Vickers Plc born in April 1937
    Individual (14 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 23
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 24
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VINTERS DEFENCE SYSTEMS LIMITED

Company number: 00542023
Registered names
VINTERS DEFENCE SYSTEMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VINTERS DEFENCE SYSTEMS LIMITED
    Info
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 2003-03-21
    Registered number 00542023
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1954-12-16 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • VICKERS DEFENCE SYSTEMS
    S
    Registered number missing
    Vickers Defence Systems, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE99 1BX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1996-09-25 ~ 2002-09-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.