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
    Carroll, Nicola
    Director born in December 1959
    Individual (128 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 2
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ now
    OF - director → CIF 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
    Managing Officer-Secretariat born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2004-01-20
    OF - director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    ~ 2004-01-20
    OF - secretary → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    1998-07-10 ~ 2008-02-28
    OF - director → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2010-04-19
    OF - director → CIF 0
    Goma, Delrose Joy
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 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 ~ 2018-07-25
    OF - director → CIF 0
  • 7
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - director → CIF 0
  • 8
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - director → CIF 0
  • 9
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

BRISTOL SIDDELEY ENGINES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL SIDDELEY ENGINES LIMITED
    Info
    Registered number 00604105
    Kings Place, 90 York Way, London N1 9FX
    Private Limited Company incorporated on 1958-05-06 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.