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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
    Tobin, Michael
    Born in June 1940
    Individual (19 offsprings)
    Officer
    1993-05-10 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Boyle, Kenneth
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 3
    Needham, Diane Valerie
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Cohen, Garry Russell
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2007-08-09 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Thuillier, Robin Paul
    Born in November 1961
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Gibb, Lorraine
    Born in March 1973
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Wilkey, Leonard Morgan
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Foreman, Cecil William
    Born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Harris, David
    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
  • 11
    Whitaker, Colin Russell
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 12
    Dakin, Stewart William
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Austin, Gordon William
    Born in July 1948
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Healy, Vincent Patrick
    Born in May 1966
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Mckell, John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 16
    Stone, Paul Joseph
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Hammerton, John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Hunt, Colin Francis
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Edwards, Kenneth Henry
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-12-02
    OF - Secretary → CIF 0
  • 20
    Van-oostveen, Celine Marije
    Born in July 1976
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Newell, Eric Graeme
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    Wilce, David Edward
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 23
    Redican, Philip Lewis
    Born in November 1969
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Purves, William David Gerard
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    Taylor, George David
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Lumsden, Andrew Stuart
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 27
    Blundell, Charles Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 28
    Le Bargy, Bernard Gerald
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Veck, Clive Laurance
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 30
    Head, Roger Burgess
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Thompson, Harry Edward
    Born in April 1940
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Bostock, John
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1992-04-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Slasor, John Philip
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 34
    Moug, Linda
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Veitch, Caroline Lindsay
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Wragg, Robin Dennis
    Born in December 1946
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Wilkinson, Vanessa Sylvia
    Born in August 1978
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 38
    Heron, Alexander Short
    Born in November 1951
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 39
    Douglas, Alan
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 40
    Weeks, Anthony
    Born in May 1935
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2012-04-02
    OF - Director → CIF 0
  • 41
    Matthews, Joseph
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-05-10
    OF - Director → CIF 0
  • 42
    Makings, Roger Philip
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Foster, Iain Richard
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 44
    Ronald, Sheila Margaret
    Born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-05-09
    OF - Director → CIF 0
  • 45
    Caygill, Susan
    Born in March 1955
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1999-05-31
    OF - Director → 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 (36 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.