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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 27
  • 1
    Hall, Martin
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2003-09-18 ~ 2009-10-22
    OF - Secretary → CIF 0
    2010-09-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Guerin, Michael Declan
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Marolda, Patricia Joseph
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 6
    Girling, Christopher Francis Gregory
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    1994-04-27 ~ 1999-08-08
    OF - Director → CIF 0
  • 7
    Johnston, William James Ian, Dr
    Engineer born in August 1948
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1996-07-19
    OF - Director → CIF 0
  • 8
    Lowe, George Kenneth
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2003-08-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Slifkin, Simon
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Warren, John Emmerson
    Chartered Secretary
    Individual (120 offsprings)
    Officer
    2003-08-11 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 11
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2003-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Tynan, Peter Brendan
    Individual (4 offsprings)
    Officer
    1992-12-17 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 13
    Shears, Stewart David
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-05-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 14
    Toutant, Michel
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2015-09-21
    OF - Director → CIF 0
  • 15
    Jay, Martin
    Economist born in July 1939
    Individual (18 offsprings)
    Officer
    1994-04-27 ~ 1995-03-01
    OF - Director → CIF 0
  • 16
    Truscott, Harold Richard Scott
    Managing Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-10-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1999-09-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 18
    Brown, Michael Kenneth George
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Kane, Richard Patrick
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2003-08-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 20
    Madden, Terence John
    Engineer born in June 1949
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 2003-08-11
    OF - Director → CIF 0
  • 21
    Harries, David John
    Engineer born in June 1941
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 22
    Reynolds, George
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 1996-07-30
    OF - Director → CIF 0
  • 23
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-11-20 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 25
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-22 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-20 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 27
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    1992-02-11 ~ 1992-12-17
    OF - Nominee Director → CIF 0
    1992-12-04 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Period: 2003-08-19 ~ 2019-09-17
Company number: 02766255
Registered names
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - Dissolved
VT CONTROLS LIMITED - 2003-08-19
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
    Info
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED - 2003-08-19
    HSDE (HOLDINGS) LIMITED - 2003-08-19
    YIELDUSUAL COMPANY LIMITED - 2003-08-19
    Registered number 02766255
    Moor 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 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.