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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 16
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (74 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Cone, Harry Douglas
    Company Director born in September 1942
    Individual (40 offsprings)
    Officer
    1995-09-05 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2004-12-07 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 5
    Allan, Gerard
    Company Director born in December 1952
    Individual (43 offsprings)
    Officer
    1995-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    West, Alan Edward
    Asst Co Sec Rolls Royce Plc born in November 1934
    Individual (68 offsprings)
    Officer
    1991-10-31 ~ 1995-09-05
    OF - Director → CIF 0
  • 8
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1997-05-09 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Company Secretary
    Individual (120 offsprings)
    Officer
    1995-09-05 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Bale, David Randal
    Director Solicitor born in March 1956
    Individual (32 offsprings)
    Officer
    2004-12-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2019-03-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (103 offsprings)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    ~ 1995-09-05
    OF - Secretary → CIF 0
  • 13
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    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
  • 16
    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
parent relation
Company in focus

AMALGAMATED POWER ENGINEERING LIMITED

Period: 1968-02-06 ~ now
Company number: 00926916
Registered name
AMALGAMATED POWER ENGINEERING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMALGAMATED POWER ENGINEERING LIMITED
    Info
    Registered number 00926916
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1968-02-06 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AMALGAMATED POWER ENGINEERING LIMITED
    S
    Registered number 00926916
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEI INTERNATIONAL COMBUSTION LIMITED
    - now 00779404 01342511
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.