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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 60
  • 1
    Shepley, Joseph Graham
    Managing Director born in July 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 2
    Fortescue, Rachael Clare
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2004-01-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Purser, David Burnett
    Horizontal Borer born in November 1939
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Veitch, Caroline Lindsay
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Caroline Lindsay Veitch
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Whitby, Alan David
    Design Engineer born in September 1955
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Hughes, Anthony Ronald
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    2010-09-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Hazell, Hedley Richard
    Managing Director Turbine Syst born in March 1960
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    King, William
    Wages And Salaries Supervisor born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Purves, William David Gerard
    Commercial Engineer born in September 1952
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Whitfield, David
    Director-Turbo Generators born in September 1954
    Individual (6 offsprings)
    Officer
    1999-07-09 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Hullick, Amanda Jane
    Director Of Hr Civil Aerospace born in June 1965
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Murray, James
    Fitter born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Barry, Charles Edmond
    General Manager Human Resource born in June 1941
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Baker, Brian
    Commercial Director born in July 1947
    Individual (11 offsprings)
    Officer
    ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Mcgill, Bernard
    Works Convenor born in February 1944
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Jones, William Stanley
    Managing Director born in November 1941
    Individual (13 offsprings)
    Officer
    1992-04-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Cumpson, John Edward Watts
    Draughtsman born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 20
    Poole, Adam
    Engineer born in February 1987
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 21
    Jones, Peter Stuart
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Rawlinson, Christopher John
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 23
    Baker, John Roger
    Managing Director born in August 1930
    Individual (12 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Carmichael, Ian Stewart
    Financial Controller born in March 1954
    Individual (6 offsprings)
    Officer
    1997-06-27 ~ 2012-03-09
    OF - Director → CIF 0
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual (6 offsprings)
    2012-10-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 25
    Gould, Gerald
    Finance Director born in October 1943
    Individual (5 offsprings)
    Officer
    1998-07-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Mccann, John Dalton
    Fitter born in February 1964
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Farnsworth, Ian Andrew
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Farnsworth, Ian Andrew
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
    Ian Andrew Farnsworth
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    Dervin, Christopher
    Head Of Technical Support Erp born in February 1959
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 29
    Edwards, Cyril
    Fitter born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 30
    Doleman, Glenn John
    Contracts Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 31
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2001-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Laverty, Hailey Vivien
    Finance Manager born in January 1978
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2016-08-12
    OF - Director → CIF 0
  • 33
    Haywood, Ronald David
    Director Of Engineering born in December 1942
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 34
    Griffin, Joel
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Joel Griffin
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    Perkins, Andrew Derrick John
    Managing Director born in October 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 36
    Regunath, Shane, Dr
    Chief Design Engineer born in December 1975
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-07-20
    OF - Director → CIF 0
  • 37
    Carter, Peter John
    Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Kniveton, Patrick Edward
    Assistant Cheif Engineer born in July 1954
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 39
    Mansfield, William Scott
    Finance Manager Special Projec born in May 1964
    Individual (32 offsprings)
    Officer
    2003-11-01 ~ 2006-02-17
    OF - Director → CIF 0
    Mansfield, William Scott
    Head Of Compliance born in May 1964
    Individual (32 offsprings)
    2006-11-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 40
    Buxton, Russell David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 41
    Elder, Daniel
    Human Resources Executive born in April 1975
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 42
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    2001-11-30 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 43
    Morton, Clive Neil, Dr
    Personnel Director born in February 1943
    Individual (18 offsprings)
    Officer
    1994-06-24 ~ 1996-02-29
    OF - Director → CIF 0
  • 44
    Orman, Trevor Keith
    Director Of Operations - Civil born in February 1959
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2016-08-27
    OF - Director → CIF 0
  • 45
    Hill, Jill Vivien
    Managing Director born in April 1951
    Individual (10 offsprings)
    Officer
    1999-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 46
    Fineran, Edward
    Engineer born in November 1936
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 47
    Hutchinson, Gerard Francis
    General Manager - Pensions born in June 1959
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Wallace, John Blain
    Fitter born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 49
    Williams, Paul Martin
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1998-09-18
    OF - Director → CIF 0
  • 50
    Reding, Derrick Henry
    Director Of Personnel born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 51
    Kowalski, Andrew
    Technologist born in August 1956
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 52
    Cysewski, Bernard
    Cnc Programmed/Operator born in April 1957
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ 2003-08-08
    OF - Director → CIF 0
  • 53
    Mathew, Robert Barton
    Fitter born in September 1952
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 54
    Grant, James Peter Andrew
    Retired born in November 1934
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 55
    Cone, Harry Douglas
    Company Secretary born in September 1942
    Individual (40 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 56
    Tweddle, Peter Jeffrey
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 57
    Conway, Peter George
    Managing Director born in July 1954
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 58
    Crowder, Barrie
    Turbine Services Director born in February 1943
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 59
    Richardson, Alan
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 60
    Lawrence, Raymond
    Engineering And Operations Director born in March 1937
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1995-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Period: 1998-09-18 ~ now
Company number: 01423752
Registered names
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - now
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
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-05-29 (46 years 9 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 0
  • Not found in our database.

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