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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
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Bale, David Randal
    Director Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Cone, Harry Douglas
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1997-05-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    West, Alan Edward
    Asst Co Sec Rolls Royce Plc born in November 1934
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1995-09-05
    OF - Director → CIF 0
  • 9
    Allan, Gerard
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-05
    OF - Secretary → CIF 0
  • 11
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 12
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 13
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

AMALGAMATED POWER ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMALGAMATED POWER ENGINEERING LIMITED
    Info
    Registered number 00926916
    icon of addressKings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1968-02-06 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AMALGAMATED POWER ENGINEERING LIMITED
    S
    Registered number 00926916
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.