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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 2
  • 1
    Brown, Michael Kenneth George
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Harries, David John
    Engineer born in June 1941
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Hall, Martin
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Tynan, Peter Brendan
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 5
    Truscott, Harold Richard Scott
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 7
    Girling, Christopher Francis Gregory
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1999-08-08
    OF - Director → CIF 0
  • 8
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2018-03-08
    OF - Director → CIF 0
  • 9
    Shears, Stewart David
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 10
    Lowe, George Kenneth
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 11
    Jay, Martin
    Economist born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Reynolds, George
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-07-30
    OF - Director → CIF 0
  • 14
    Slifkin, Simon
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Toutant, Michel
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Kane, Richard Patrick
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Marolda, Patricia Joseph
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-09-20
    OF - Director → CIF 0
  • 18
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 19
    Madden, Terence John
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2003-08-11
    OF - Director → CIF 0
  • 20
    Johnston, William James Ian, Dr
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1996-07-19
    OF - Director → CIF 0
  • 21
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2009-10-22
    OF - Secretary → CIF 0
    icon of calendar 2010-09-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-20 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-10-22 ~ 2010-09-02
    PE - Secretary → CIF 0
  • 24
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1992-02-11 ~ 1992-12-17
    PE - Nominee Director → CIF 0
    1992-12-04 ~ 1992-12-17
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-20 ~ 1992-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Previous names
YIELDUSUAL COMPANY LIMITED - 1992-12-22
VT CONTROLS LIMITED - 2003-08-19
VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
HSDE (HOLDINGS) LIMITED - 1996-08-09
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
    Info
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    VT CONTROLS LIMITED - 1992-12-22
    VOSPER THORNYCROFT CONTROLS LIMITED - 1992-12-22
    HSDE (HOLDINGS) LIMITED - 1992-12-22
    Registered number 02766255
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2019-09-17 (26 years 9 months). The company status is Dissolved.
    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.