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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
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    2001-11-30 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Shepley, Joseph Graham
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-02-29
    OF - Director → CIF 0
  • 3
    Jones, William Stanley
    Born in November 1941
    Individual (18 offsprings)
    Officer
    1992-04-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Derrick John
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-03-16
    OF - Director → CIF 0
  • 5
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2010-09-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Hullick, Amanda Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Crowder, Barrie
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Griffin, Joel
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2026-02-27
    OF - Director → CIF 0
    Mr Joel Griffin
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2017-07-20 ~ 2026-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Kowalski, Andrew
    Born in August 1956
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Hazell, Hedley Richard
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Whitby, Alan David
    Born in September 1955
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Mccann, John Dalton
    Born in February 1964
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    Wallace, John Blain
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Williams, Paul Martin
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Morton, Clive Neil, Dr
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1994-06-24 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Cone, Harry Douglas
    Born in September 1942
    Individual (45 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-05-09
    OF - Director → CIF 0
  • 17
    Cysewski, Bernard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Grant, James Peter Andrew
    Born in November 1934
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Lawrence, Raymond
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Whitfield, David
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1999-07-09 ~ 2017-07-20
    OF - Director → CIF 0
  • 21
    Baker, Brian
    Born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1991-12-22) ~ 2006-07-07
    OF - Director → CIF 0
  • 22
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-01-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 23
    Mathew, Robert Barton
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    Hughes, Anthony Ronald
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 25
    Orman, Trevor Keith
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2016-08-27
    OF - Director → CIF 0
  • 26
    Edwards, Cyril
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1992-03-20
    OF - Director → CIF 0
  • 27
    Tweddle, Peter Jeffrey
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1992-04-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Gould, Gerald
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1998-07-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Purves, William David Gerard
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 30
    Laverty, Hailey Vivien
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2016-08-12
    OF - Director → CIF 0
  • 31
    Buxton, Russell David
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Jones, Peter Stuart
    Born in April 1953
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    King, William
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-08-31
    OF - Director → CIF 0
  • 34
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    2001-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Rawlinson, Christopher John
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 36
    Haywood, Ronald David
    Born in December 1942
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 37
    Fortescue, Rachael Clare
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 38
    Hutchinson, Gerard Francis
    Born in June 1959
    Individual (9 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Carmichael, Ian Stewart
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1997-06-27 ~ 2012-03-09
    OF - Director → CIF 0
    2012-10-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 40
    Reding, Derrick Henry
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-02-29
    OF - Director → CIF 0
  • 41
    Elder, Daniel
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 42
    Conway, Peter George
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 43
    Kniveton, Patrick Edward, Mr.
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 44
    Dervin, Christopher
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 45
    Barry, Charles Edmond
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 46
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2003-11-01 ~ 2006-02-17
    OF - Director → CIF 0
    2006-11-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 47
    Murray, James
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1997-09-12
    OF - Director → CIF 0
  • 48
    Hill, Jill Vivien
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1999-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 49
    Mcgill, Bernard
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 50
    Fineran, Edward
    Born in November 1936
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 51
    Richardson, Alan
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 52
    Cumpson, John Edward Watts
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-01-14
    OF - Director → CIF 0
  • 53
    Carter, Peter John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 54
    Baker, John Roger
    Born in August 1930
    Individual (14 offsprings)
    Officer
    (before 1991-12-22) ~ 1993-06-30
    OF - Director → CIF 0
  • 55
    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
  • 56
    Farnsworth, Ian Andrew
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Farnsworth, Ian Andrew
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
    Ian Andrew Farnsworth
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 57
    Purser, David Burnett
    Born in November 1939
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 58
    Regunath, Shane, Dr
    Born in December 1975
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-07-20
    OF - Director → CIF 0
  • 59
    Poole, Adam
    Born in February 1987
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 60
    Doleman, Glenn John
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1994-03-24
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Period: 1998-09-18 ~ now
Company number: 01423752 07741045... (more)
Registered names
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - now 07741045... (more)
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 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.