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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 4
  • 1
    Dunn, Sarah
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Conacher, Matthew Ian
    Individual (52 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Richard Howard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Baker, Brian
    Company Director born in July 1947
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Perkins, Andrew Derrick John
    Company Director born in October 1935
    Individual
    Officer
    1992-11-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    2016-01-21 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Townsend, Michael
    Director born in June 1941
    Individual
    Officer
    1998-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Gaskell, John Bernard
    Director born in November 1946
    Individual
    Officer
    2001-01-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Brown, Peter Edward
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Sunerton, Robert Wallace
    Managing Director born in August 1941
    Individual
    Officer
    1999-02-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Kempster, John
    Managing Director I & M Power born in May 1941
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 10
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 11
    Smith, David Warren, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Orgill, Robert Charles
    Property Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Lockton, Peter Lionel
    Company Director born in May 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Beaumont, Christopher William
    Company Director born in February 1939
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 15
    Smith, Jason Stewart
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Warren, John Emmerson
    Chrtd Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 17
    Lowe, George Kenneth
    Executive Vice President Marin born in March 1948
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 18
    Heiden, Paul
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Bale, David Randal
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2004-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Cone, Harry Douglas
    Individual (1 offspring)
    Officer
    ~ 1997-05-09
    OF - Secretary → CIF 0
  • 22
    Carroll, Nicola
    Individual (83 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 23
    Harrison, Terence, Sir
    Chairman born in April 1933
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2020-07-21
    OF - Director → CIF 0
  • 25
    Lanyado, Saul Hyam Bertram, Dr
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    Maudslay, Richard Henry
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Curtis, Richard Philip
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2019-03-14
    OF - Director → CIF 0
  • 28
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 29
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ 2023-07-27
    OF - Director → CIF 0
  • 30
    Green, Margaret Elizabeth
    Commercial Support Director En born in April 1953
    Individual
    Officer
    2005-08-18 ~ 2012-09-24
    OF - Director → CIF 0
  • 31
    Baker, John Roger
    Company Director born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Fletcher, Robert Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Buxton, Russell David
    Director Customer Service Busi born in March 1963
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Graham, William
    Company Director born in January 1953
    Individual
    Officer
    1995-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Chatzopoulos, Georgios
    Individual
    Officer
    2018-07-25 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 36
    Dingley, Richard Anthony
    Snr Vice President - Naval born in July 1969
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2013-03-14
    OF - Director → CIF 0
  • 37
    Harvey, John David
    Md Indust Business Rolls Royce born in July 1946
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 38
    Gentles, Jacqueline Marie
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2021-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE POWER ENGINEERING LIMITED

Previous names
ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
33140 - Repair Of Electrical Equipment
25620 - Machining
28220 - Manufacture Of Lifting And Handling Equipment
Related profiles found in government register
  • ROLLS-ROYCE POWER ENGINEERING LIMITED
    Info
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 2023-01-04
    SUMMARY TWENTY-EIGHT LIMITED - 2023-01-04
    Registered number 01305027
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-25 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ROLLS-ROYCE POWER ENGINEERING LIMITED
    S
    Registered number 01305027
    Moor Lane, Derby, Derbyshire, United Kingdom
    Corporate in Companies House, United Kingdom
    CIF 1
  • ROLLS-ROYCE POWER ENGINEERING LIMITED
    S
    Registered number 01305027
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
    HSDE (HOLDINGS) LIMITED - 1996-08-09
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    ALLEN GEARS LIMITED - 2008-09-04
    AIR REACH LIMITED - 2001-05-17
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 27
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 28
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2017-05-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 29
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.