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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 34
  • 1
    Boyle, Kenneth
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Hynd, Alexander
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1995-06-09
    OF - Director → CIF 0
  • 3
    Murch, Trevor James
    Born in July 1949
    Individual (29 offsprings)
    Officer
    1992-06-29 ~ 1995-01-03
    OF - Director → CIF 0
  • 4
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2019-03-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Singleton, Robin Clifford Charles, Doctor
    Born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-06-01
    OF - Director → CIF 0
    Singleton, Robin Clifford Charles, Doctor
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 7
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2007-09-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Crowder, Barrie
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-06-25
    OF - Director → CIF 0
  • 9
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-12-11 ~ 2002-02-04
    OF - Director → CIF 0
  • 10
    Dal, Kailash Kanbhai
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1991-04-22 ~ 1995-02-24
    OF - Director → CIF 0
    Dal, Kailash Kanbhai
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 11
    Cone, Harry Douglas
    Individual (45 offsprings)
    Officer
    1995-02-28 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 12
    Race, Malcolm, Dr
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Maudslay, Richard Henry
    Born in November 1946
    Individual (28 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-15
    OF - Director → CIF 0
  • 14
    Lawrence, Raymond
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Cheatham, John Bishop
    Born in February 1948
    Individual (29 offsprings)
    Officer
    2004-03-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Grant, John, Dr
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Brown, Robert Smith
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1998-07-07
    OF - Director → CIF 0
  • 18
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2008-09-01 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2001-01-26 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 19
    Woodworth, Ronald Leslie
    Born in September 1941
    Individual (21 offsprings)
    Officer
    1995-02-01 ~ 2004-09-08
    OF - Director → CIF 0
    Woodworth, Ronald Leslie
    Individual (21 offsprings)
    Officer
    1997-05-09 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 20
    Dobbs, Peter John
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-06-25
    OF - Director → CIF 0
  • 21
    Overton, Robert William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2002-02-04 ~ 2004-03-18
    OF - Director → CIF 0
  • 22
    Mcfadden, Colin
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    1998-12-11 ~ 2007-09-18
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1998-04-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 24
    Davidson-houston, Steuart Christian Olrik
    Born in February 1954
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-06-01
    OF - Director → CIF 0
    Davidson-houston, Steuart Christian Olrik
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 25
    Johnson, Kevin
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2007-09-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Hepburn, Robert George
    Born in June 1951
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 27
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 28
    Boden, Michael Leslie
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Bickell, Michael Barnett
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 31
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 32
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEATON POWER LIMITED

Period: 1997-06-25 ~ now
Company number: 01337756 00570155
Registered names
HEATON POWER LIMITED - now 00570155
RHODBURG LIMITED - 1978-12-31
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • HEATON POWER LIMITED
    Info
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1997-06-25
    NEI PARSONS LIMITED - 1997-06-25
    RHODBURG LIMITED - 1997-06-25
    Registered number 01337756
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1977-11-08 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.