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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
Active 3
  • 1
    Conacher, Matthew Ian
    Director born in October 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    VINTERS ENGINEERING PLC - 2012-12-06
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Miller, David Robert
    Group Financial Controller born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 3
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Bale, David Randal
    Director Solicitor Rripg born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 7
    Bristow, David Edward George
    Individual
    Officer
    icon of calendar ~ 1995-06-10
    OF - Secretary → CIF 0
  • 8
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Dyer, Julian Swinnerton
    Assistant Secretary Of Vickers born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-10
    OF - Director → CIF 0
  • 11
    Ashfield, John Richard
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2004-01-08
    OF - Director → CIF 0
  • 12
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-10 ~ 1998-08-28
    OF - Director → CIF 0
  • 13
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 15
    Felton, Elizabeth Jayne
    Individual
    Officer
    icon of calendar 1995-06-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 16
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 17
    Bevins, Nicholas
    Secretary Of Vickers Plc born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Llewellyn, Victoria Anne
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 21
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 23
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

VINTERS DEFENCE SYSTEMS LIMITED

Previous names
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VINTERS DEFENCE SYSTEMS LIMITED
    Info
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 1987-03-18
    Registered number 00542023
    icon of addressKings Place, 90 York Way, London N1 9FX
    Private Limited Company incorporated on 1954-12-16 (70 years 11 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
    icon of addressVickers Defence Systems, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE99 1BX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-25 ~ 2002-09-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.