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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
    Conacher, Matthew Ian
    Director born in October 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hearne, Peter Robert
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Wood, Terence
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
    Wood, Terence
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Whitfield, David
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1996-11-28
    OF - Director → CIF 0
  • 4
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 6
    Sullivan, Thomas Derek
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Whitehouse, Kenneth Samuel
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Forshaw, Thomas Philip, Dr
    Sales And Marketing Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-02-07
    OF - Director → CIF 0
  • 10
    Roulston, Brian David, Jp
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 12
    Sellar, Nigel Anthony
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 13
    Buckland, Richard James
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Boden, Michael Leslie
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 15
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Binks, Peter Ronald, Mr.
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Lowe, George Kenneth
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Harrison, Richard John
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Smith, David Gerald
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 20
    Lipscomb, Timothy Vincent
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 23
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-03-31 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

DERBY SPECIALIST FABRICATIONS LIMITED

Previous names
NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
SKYCLOUD LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • DERBY SPECIALIST FABRICATIONS LIMITED
    Info
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1992-12-18
    Registered number 01342511
    icon of addressKings Place, 90 York Way, London N1 9FX
    Private Limited Company incorporated on 1977-12-06 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.