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 21
  • 1
    Grimshaw, John Leslie
    Director And General Manager Bristol Meg Rolls-Roy born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-05-07
    OF - Director → CIF 0
  • 2
    West, Alan Edward
    Individual (68 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Ashfield, John Richard
    Managing Officer Secretariat born in October 1947
    Individual (103 offsprings)
    Officer
    1999-06-21 ~ 2004-03-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1998-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 4
    East, David Warren Arthur
    Chief Executive born in October 1961
    Individual (39 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Trevor Richard
    Computing Manager born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1996-05-17
    OF - Director → CIF 0
  • 6
    Valks, Richard Peter
    Chartered Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-09-13
    OF - Director → CIF 0
  • 7
    Nixon, Andrew John
    Business Development Director born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1995-03-13
    OF - Director → CIF 0
  • 8
    Cantellow, David Grant
    Director Of Systems Engineerin born in May 1940
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Holt, David James
    Group Chief Accountant - Rrplc born in October 1938
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 10
    Ball, David Allan King
    Chartered Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Bale, David Randal
    Director Solicitor born in March 1956
    Individual (32 offsprings)
    Officer
    2004-12-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 12
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    1999-06-21 ~ 2009-10-13
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2004-03-05 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 13
    Budzynski, Waldemar Julius
    Director-Systems And Computing born in June 1945
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1998-09-03
    OF - Director → CIF 0
  • 14
    Warren, John Emmerson
    Chartered Surveyor born in August 1953
    Individual (120 offsprings)
    Officer
    2002-07-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 15
    Jones, Terence
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-11-14
    OF - Director → CIF 0
  • 16
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Michael John
    Managing Director-Eurojet Turbo Gmbh born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1992-09-21
    OF - Director → CIF 0
  • 18
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Coles, Pamela Mary
    Companysecretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 21
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Company Secretary, Rolls-royce Plc, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-13 ~ 2021-03-10
    OF - Director → CIF 0
    2009-10-13 ~ 2021-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

REFLEX MANUFACTURING SYSTEMS LIMITED

Period: 1988-07-07 ~ 2022-10-04
Company number: 01234089
Registered names
REFLEX MANUFACTURING SYSTEMS LIMITED - Dissolved
PENDLEBOR LIMITED - 1988-07-07
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • REFLEX MANUFACTURING SYSTEMS LIMITED
    Info
    PENDLEBOR LIMITED - 1988-07-07
    Registered number 01234089
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-18 and dissolved on 2022-10-04 (46 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.