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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 3
  • 1
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Pamela Mary
    Companysecretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    East, David Warren Arthur
    Chief Executive born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Bale, David Randal
    Director Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Surveyor born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Jones, Terence
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Ashfield, John Richard
    Managing Officer Secretariat born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2004-03-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-05
    OF - Secretary → 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
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2009-10-13
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 8
    Nixon, Andrew John
    Business Development Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-13
    OF - Director → CIF 0
  • 9
    Cantellow, David Grant
    Director Of Systems Engineerin born in May 1940
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Holt, David James
    Group Chief Accountant - Rrplc born in October 1938
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 11
    Grimshaw, John Leslie
    Director And General Manager Bristol Meg Rolls-Roy born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 12
    Horton, Trevor Richard
    Computing Manager born in December 1953
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 13
    Valks, Richard Peter
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 14
    Budzynski, Waldemar Julius
    Director-Systems And Computing born in June 1945
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1998-09-03
    OF - Director → CIF 0
  • 15
    Ball, David Allan King
    Chartered Accountant born in March 1943
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 16
    Roberts, Michael John
    Managing Director-Eurojet Turbo Gmbh born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 17
    West, Alan Edward
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 18
    icon of addressCompany Secretary, Rolls-royce Plc, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-13 ~ 2021-03-10
    PE - Director → CIF 0
    2009-10-13 ~ 2021-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

REFLEX MANUFACTURING SYSTEMS LIMITED

Previous name
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
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    Private Limited Company incorporated on 1975-11-18 and dissolved on 2022-10-04 (46 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.