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
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    1999-06-21 ~ 2004-03-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Jones, Terence
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Companysecretary born in March 1961
    Individual (373 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Budzynski, Waldemar Julius
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    Ball, David Allan King
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    1999-06-21 ~ 2009-10-13
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-03-05 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 11
    Valks, Richard Peter
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-09-13
    OF - Director → CIF 0
  • 12
    Roberts, Michael John
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-09-21
    OF - Director → CIF 0
  • 13
    Horton, Trevor Richard
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Cantellow, David Grant
    Born in May 1940
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Grimshaw, John Leslie
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-05-07
    OF - Director → CIF 0
  • 16
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    2002-07-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 17
    Nixon, Andrew John
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1995-03-13
    OF - Director → CIF 0
  • 18
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Holt, David James
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 1999-07-05
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.