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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 20
  • 1
    Smith, Alan Peter
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2007-09-10 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2001-01-26 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 3
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    2007-09-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Finan, Barry James
    Finance Director born in June 1953
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1995-10-01
    OF - Director → CIF 0
  • 5
    Valks, Richard Peter
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Pangbourne, David Thomas
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Philip Gregory
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    Jones, Philip Gregory
    Individual (7 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    Buckland, Richard James
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 11
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2007-09-10 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (120 offsprings)
    Officer
    1998-02-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 12
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Bale, David Randal
    Director Solicitor Rripg born in March 1956
    Individual (32 offsprings)
    Officer
    1999-05-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 15
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (21 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Brown, John Rodney, Mr.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2001-12-31
    OF - Director → CIF 0
    Brown, John Rodney, Mr.
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
parent relation
Company in focus

ALLEN POWER ENGINEERING LIMITED

Period: 2001-04-25 ~ 2022-09-27
Company number: 01189540
Registered names
ALLEN POWER ENGINEERING LIMITED - Dissolved
NEI-A.P.E. LIMITED - 1989-01-12
Standard Industrial Classification
28131 - Manufacture Of Pumps
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • ALLEN POWER ENGINEERING LIMITED
    Info
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-25
    NEI ALLEN LIMITED - 2001-04-25
    NEI-A.P.E. LIMITED - 2001-04-25
    REYROLLE PROTECTION LIMITED - 2001-04-25
    Registered number 01189540
    Rolls Royce Plc, Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1974-11-05 and dissolved on 2022-09-27 (47 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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