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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
    Farnsworth, Ian Andrew
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Farnsworth, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Secretary → CIF 0
    Ian Andrew Farnsworth
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Veitch, Caroline Lindsay
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Caroline Lindsay Veitch
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Griffin, Joel
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Joel Griffin
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 57
  • 1
    Murray, James
    Fitter born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Tweddle, Peter Jeffrey
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Conway, Peter George
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 4
    Hutchinson, Gerard Francis
    General Manager - Pensions born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Carmichael, Ian Stewart
    Financial Controller born in March 1954
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2012-03-09
    OF - Director → CIF 0
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual
    icon of calendar 2012-10-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Dervin, Christopher
    Head Of Technical Support Erp born in February 1959
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Purves, William David Gerard
    Commercial Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Mathew, Robert Barton
    Fitter born in September 1952
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Laverty, Hailey Vivien
    Finance Manager born in January 1978
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2016-08-12
    OF - Director → CIF 0
  • 11
    Barry, Charles Edmond
    General Manager Human Resource born in June 1941
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Purser, David Burnett
    Horizontal Borer born in November 1939
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Richardson, Alan
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    Baker, John Roger
    Managing Director born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Buxton, Russell David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Baker, Brian
    Commercial Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Haywood, Ronald David
    Director Of Engineering born in December 1942
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 18
    Jones, William Stanley
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Hazell, Hedley Richard
    Managing Director Turbine Syst born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Reding, Derrick Henry
    Director Of Personnel born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 21
    Whitby, Alan David
    Design Engineer born in September 1955
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Crowder, Barrie
    Turbine Services Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Perkins, Andrew Derrick John
    Managing Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 24
    Gould, Gerald
    Finance Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Cumpson, John Edward Watts
    Draughtsman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 26
    Lawrence, Raymond
    Engineering And Operations Director born in March 1937
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1995-04-30
    OF - Director → CIF 0
  • 27
    Hullick, Amanda Jane
    Director Of Hr Civil Aerospace born in June 1965
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Rawlinson, Christopher John
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 29
    Mccann, John Dalton
    Fitter born in February 1964
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1999-10-11
    OF - Director → CIF 0
  • 30
    Morton, Clive Neil, Dr
    Personnel Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Poole, Adam
    Engineer born in February 1987
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 32
    Wallace, John Blain
    Fitter born in October 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-15
    OF - Director → CIF 0
  • 33
    Cone, Harry Douglas
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 34
    Mansfield, William Scott
    Finance Manager Special Projec born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-02-17
    OF - Director → CIF 0
    Mansfield, William Scott
    Head Of Compliance born in May 1964
    Individual (3 offsprings)
    icon of calendar 2006-11-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 35
    Edwards, Cyril
    Fitter born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 36
    Grant, James Peter Andrew
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Hughes, Anthony Ronald
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 38
    Elder, Daniel
    Human Resources Executive born in April 1975
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 39
    Kniveton, Patrick Edward
    Assistant Cheif Engineer born in July 1954
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 40
    Hill, Jill Vivien
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 41
    Whitfield, David
    Director-Turbo Generators born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2017-07-20
    OF - Director → CIF 0
  • 42
    Jones, Peter Stuart
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Fineran, Edward
    Engineer born in November 1936
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 44
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 45
    Williams, Paul Martin
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1998-09-18
    OF - Director → CIF 0
  • 46
    Cysewski, Bernard
    Cnc Programmed/Operator born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2003-08-08
    OF - Director → CIF 0
  • 47
    Orman, Trevor Keith
    Director Of Operations - Civil born in February 1959
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2016-08-27
    OF - Director → CIF 0
  • 48
    Fortescue, Rachael Clare
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 49
    Carter, Peter John
    Engineer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 50
    Doleman, Glenn John
    Contracts Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 51
    Regunath, Shane, Dr
    Chief Design Engineer born in December 1975
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2017-07-20
    OF - Director → CIF 0
  • 52
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 53
    Mcgill, Bernard
    Works Convenor born in February 1944
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 54
    King, William
    Wages And Salaries Supervisor born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 55
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 56
    Kowalski, Andrew
    Technologist born in August 1956
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 57
    Shepley, Joseph Graham
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Previous names
NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
    Info
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1998-09-18
    Registered number 01423752
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-05-29 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.