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

DERBY SPECIALIST FABRICATIONS LIMITED

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

  • DERBY SPECIALIST FABRICATIONS LIMITED
    Info
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Registered number 01342511
    Kings Place, 90 York Way, London N1 9FX
    Private Limited Company incorporated on 1977-12-06 (47 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.