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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Edwards, Kenneth Henry
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-12-02
    OF - Secretary → CIF 0
  • 2
    Bostock, John
    Commercial Director born in December 1949
    Individual (11 offsprings)
    Officer
    1992-04-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Wilkey, Leonard Morgan
    Retired born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Moug, Linda
    Financial Accountant born in July 1967
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Veck, Clive Laurance
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 6
    Matthews, Joseph
    Works Convenor born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Purves, William David Gerard
    Project Engineer born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Wilce, David Edward
    Foreman born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Gibb, Lorraine
    Assistant Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Tobin, Michael
    Retired born in June 1940
    Individual (19 offsprings)
    Officer
    1993-05-10 ~ 2012-03-27
    OF - Director → CIF 0
  • 11
    Douglas, Alan
    Proof Inspector born in May 1957
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Harris, David
    Managing Director Vickers Admi born in May 1952
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Harris, David
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
    1999-08-20 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 13
    Mckell, John
    Head Of Employment Policy born in July 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Slasor, John Philip
    Toolmaker born in June 1960
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Stone, Paul Joseph
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Hunt, Colin Francis
    It Coordinator born in June 1950
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Healy, Vincent Patrick
    Marine Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Hammerton, John
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Van-oostveen, Celine Marije
    Head Of Quality born in July 1976
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Weeks, Anthony
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2012-04-02
    OF - Director → CIF 0
  • 21
    Le Bargy, Bernard Gerald
    Head Of Personnel born in April 1944
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Foreman, Cecil William
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Thompson, Harry Edward
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Makings, Roger Philip
    Hr Director born in November 1945
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Boyle, Kenneth
    Hr Director born in November 1955
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 26
    Dakin, Stewart William
    Materials Controller born in November 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 27
    Lumsden, Andrew Stuart
    Quality & Business Improvement born in May 1957
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 28
    Blundell, Charles Edward
    Company Secretary born in August 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    Redican, Philip Lewis
    It Development Manager born in November 1969
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Veitch, Caroline Lindsay
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Ronald, Sheila Margaret
    Retirement Counsellor born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-05-09
    OF - Director → CIF 0
  • 32
    Foster, Iain Richard
    Manager M&A born in June 1975
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Whitaker, Colin Russell
    Director Of Compensation & Ben born in October 1972
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 34
    Wragg, Robin Dennis
    Controls Engineer born in December 1946
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Heron, Alexander Short
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 36
    Austin, Gordon William
    Corporate Treasurer (Retired) born in July 1948
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 37
    Newell, Eric Graeme
    Mechanical Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 38
    Allan, Gerard
    Finance Manager born in December 1952
    Individual (43 offsprings)
    Officer
    2007-08-09 ~ 2013-12-12
    OF - Director → CIF 0
  • 39
    Taylor, George David
    Procurement Engineer born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 40
    Needham, Diane Valerie
    Secretary born in April 1950
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Wilkinson, Vanessa Sylvia
    M & A Project Manager born in August 1978
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 42
    Head, Roger Burgess
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1991-12-31
    OF - Director → CIF 0
  • 43
    Thuillier, Robin Paul
    Marketing Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 44
    Caygill, Susan
    System Manager born in March 1955
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 45
    Cohen, Garry Russell
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 46
    VINTERS ENGINEERING LIMITED
    - now 00003543
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VICKERS PENSION TRUSTEES LIMITED

Period: 1975-06-20 ~ 2018-07-17
Company number: 01216766
Registered name
VICKERS PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • VICKERS PENSION TRUSTEES LIMITED
    Info
    Registered number 01216766
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1975-06-20 and dissolved on 2018-07-17 (43 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.