logo
explain how to read the page

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
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (93 offsprings)
    Officer
    2008-08-12 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (129 offsprings)
    Officer
    1997-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (129 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2008-08-12 ~ 2009-10-16
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    1998-05-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 5
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (21 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (47 offsprings)
    Officer
    (before 1991-06-14) ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (43 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Carroll, Nicola Margaret
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Brian
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Beaumont, Christopher William
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 11
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Bale, David Randal
    Solicitor born in March 1956
    Individual (35 offsprings)
    Officer
    1995-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-16 ~ 2015-08-31
    OF - Secretary → CIF 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 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

NEI OVERSEAS HOLDINGS LIMITED

Period: 1978-12-31 ~ 2022-10-11
Company number: 01189545
Registered names
NEI OVERSEAS HOLDINGS LIMITED - Dissolved
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
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1974-11-05 and dissolved on 2022-10-11 (47 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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