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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 4
  • 1
    Carroll, Nicola Margaret
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    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 ~ dissolved
    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 12
  • 1
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Baker, Brian
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Bale, David Randal
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 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 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Beaumont, Christopher William
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2009-10-16
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 10
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    PE - Director → CIF 0
  • 11
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-10-16 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 12
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-16 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

NEI OVERSEAS HOLDINGS LIMITED

Previous names
REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEI OVERSEAS HOLDINGS LIMITED
    Info
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Registered number 01189545
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1974-11-05 and dissolved on 2022-10-11 (47 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.