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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 41
  • 1
    Whale, David Derrick
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Kuhnke, Rolf Robert
    Managing Director born in August 1944
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 3
    Mead, Graham
    Retired born in March 1943
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
  • 4
    Towers, David John
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2014-11-22
    OF - Director → CIF 0
    Towers, David John
    Retired born in June 1943
    Individual (4 offsprings)
    2021-12-15 ~ 2024-02-17
    OF - Director → CIF 0
  • 5
    Scott, Linda Joan
    Charity Manager born in February 1949
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Mcgawley, William John
    Chartered Engineer born in January 1949
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ 2018-02-08
    OF - Director → CIF 0
    2020-03-26 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Pedler, Jane Elizabeth
    Secretarial And Accounts born in November 1951
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2020-03-11
    OF - Director → CIF 0
    Pedler, Jane Elizabeth
    Retired born in November 1951
    Individual (4 offsprings)
    2020-03-26 ~ 2020-12-30
    OF - Director → CIF 0
    2024-02-17 ~ 2024-12-07
    OF - Director → CIF 0
  • 8
    Riding, Robert Furniss
    Banker And Company Director born in May 1940
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 9
    Ferrier, Alan Angus
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
    Ferrier, Alan Angus
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ 2024-12-07
    OF - Secretary → CIF 0
  • 10
    Evans, David Charles
    Trade Marck Attorney, Chartered Patent Agent, Chem born in October 1937
    Individual (7 offsprings)
    Officer
    2009-07-17 ~ 2012-03-31
    OF - Director → CIF 0
    Evans, David Charles
    Individual (7 offsprings)
    Officer
    2009-07-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Ball, Christopher David
    Retired Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 12
    Lowe, John Herbert
    Consulting Engineer born in May 1935
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2015-11-24
    OF - Director → CIF 0
  • 13
    Robotham, Lindsay Ernest Hughes
    Chartered Surveyor born in August 1946
    Individual (3 offsprings)
    Officer
    2018-11-17 ~ 2020-08-23
    OF - Director → CIF 0
  • 14
    Fogg, Allan Edward
    Retired Chartered Surveyor born in March 1947
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2020-03-11
    OF - Director → CIF 0
  • 15
    Neale, John Francis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Green, Clive Edward
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Green, Clive Edward
    Retired born in June 1936
    Individual (3 offsprings)
    2012-04-01 ~ 2018-11-17
    OF - Director → CIF 0
    Green, Clive Edward
    Audio Engineer, Retired born in June 1936
    Individual (3 offsprings)
    2020-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 17
    Ashley, Cedric, Doctor
    Chartered Mechanical Engineer born in November 1936
    Individual (9 offsprings)
    Officer
    2008-08-05 ~ 2012-11-28
    OF - Director → CIF 0
    Ashley, Cedric, Dr
    Chartered Engineer born in October 1936
    Individual (9 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 18
    Hollings, John Shaw
    Engineering Consultant born in April 1923
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 19
    Byrne, Stephen
    Chartered Engineer born in November 1969
    Individual (4 offsprings)
    Officer
    2015-11-21 ~ 2021-12-15
    OF - Director → CIF 0
  • 20
    Black, James
    Mechanic born in November 1962
    Individual (8 offsprings)
    Officer
    2020-05-20 ~ 2021-12-15
    OF - Director → CIF 0
  • 21
    Hall, Philip Alexander
    Charity Executive born in June 1940
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2008-08-05
    OF - Director → CIF 0
    2012-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 22
    Baldwin, Trevor Andrew
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 23
    Shaw, Frank
    Retired born in May 1916
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 24
    Phillpotts, Colin Joseph, Dr
    Retired born in July 1946
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
  • 25
    Griffiths, Mark Roderick Winton
    Solicitor born in October 1950
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2012-11-28
    OF - Director → CIF 0
    2021-10-15 ~ 2021-12-15
    OF - Director → CIF 0
    Griffiths, Mark
    Individual (17 offsprings)
    Officer
    2012-05-15 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 26
    Hick, Sarah Ann
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 27
    Hick, Ian
    Retired born in February 1938
    Individual (4 offsprings)
    Officer
    2014-11-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 28
    Peters, Michael Steward
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 29
    Fuller, Robert Douglas
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 30
    Clough, John
    Retired Accountant born in July 1935
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2011-01-19
    OF - Director → CIF 0
  • 31
    Feetham, William Duncan
    Retired born in September 1947
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 32
    Beecroft, John Christopher Anthony
    Chartered Engineer Retired born in October 1950
    Individual (8 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 33
    Steward, John Stephen
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 34
    Thomas, Peter Mansel
    Chartered Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2003-11-14
    OF - Director → CIF 0
  • 35
    Tabor, Charles James
    Farmer born in March 1946
    Individual (5 offsprings)
    Officer
    1993-09-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 36
    Medcalf, William Elden Boulton
    Retired born in July 1933
    Individual (5 offsprings)
    Officer
    2007-01-03 ~ 2008-08-05
    OF - Director → CIF 0
  • 37
    Hughes, Thomas James Anthony, Brigadier
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 38
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 39
    THE SIR HENRY ROYCE MEMORIAL FOUNDATION
    06819026
    Hunt House, High Street, Paulerspury, Towcester, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 41
    SIR HENRY ROYCE LIMITED
    02857720
    More Place, Wonham Lane, Betchworth, Surrey
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-17 ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

SIR HENRY ROYCE LIMITED

Period: 1993-09-28 ~ now
Company number: 02857720
Registered name
SIR HENRY ROYCE LIMITED - now
Standard Industrial Classification
91012 - Archives Activities
91020 - Museums Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Current Assets
73 GBP2025-06-30
73 GBP2024-06-30
Creditors
Amounts falling due within one year
21,731 GBP2025-06-30
21,731 GBP2024-06-30
Net Current Assets/Liabilities
21,658 GBP2025-06-30
21,658 GBP2024-06-30
Total Assets Less Current Liabilities
-21,658 GBP2025-06-30
-21,658 GBP2024-06-30
Equity
-21,658 GBP2025-06-30
-21,658 GBP2024-06-30

Related profiles found in government register
  • SIR HENRY ROYCE LIMITED
    Info
    Registered number 02857720
    The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire NN12 7NA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • SIR HENRY ROYCE LIMITED
    S
    Registered number missing
    More Place, Wonham Lane, Betchworth, Surrey, RH3 7AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIR HENRY ROYCE LIMITED
    02857720
    The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-17 ~ 2009-07-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.