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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 5
  • 1
    Fuller, Robert Douglas
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Neale, John Francis
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Steward, John Stephen
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Green, Clive Edward
    Born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHunt House, High Street, Paulerspury, Towcester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Peters, Michael Steward
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 2
    Kuhnke, Rolf Robert
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 3
    Hall, Philip Alexander
    Charity Executive born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2008-08-05
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Hick, Ian
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 5
    Ashley, Cedric, Doctor
    Chartered Mechanical Engineer born in December 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2012-11-28
    OF - Director → CIF 0
    Ashley, Cedric, Dr
    Chartered Engineer born in October 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Tabor, Charles James
    Farmer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Griffiths, Mark Roderick Winton
    Solicitor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2021-10-15 ~ 2021-12-15
    OF - Director → CIF 0
    Griffiths, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 8
    Pedler, Jane Elizabeth
    Secretarial And Accounts born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-11
    OF - Director → CIF 0
    Pedler, Jane Elizabeth
    Retired born in December 1951
    Individual (1 offspring)
    icon of calendar 2020-03-26 ~ 2020-12-30
    OF - Director → CIF 0
    icon of calendar 2024-02-17 ~ 2024-12-07
    OF - Director → CIF 0
  • 9
    Clough, John
    Retired Accountant born in July 1935
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2011-01-19
    OF - Director → CIF 0
  • 10
    Hughes, Thomas James Anthony, Brigadier
    Retired born in May 1923
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Robotham, Lindsay Ernest Hughes
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2018-11-17 ~ 2020-08-23
    OF - Director → CIF 0
  • 12
    Hollings, John Shaw
    Engineering Consultant born in May 1923
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 13
    Black, James
    Mechanic born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Byrne, Stephen
    Chartered Engineer born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-21 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Phillpotts, Colin Joseph, Dr
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
  • 16
    Ball, Christopher David
    Retired Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    Feetham, William Duncan
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 18
    Ferrier, Alan Angus
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
    Ferrier, Alan Angus
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2024-12-07
    OF - Secretary → CIF 0
  • 19
    Hick, Sarah Ann
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 20
    Shaw, Frank
    Retired born in May 1916
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 21
    Baldwin, Trevor Andrew
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 22
    Beecroft, John Christopher Anthony
    Chartered Engineer Retired born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 23
    Evans, David Charles
    Trade Marck Attorney, Chartered Patent Agent, Chem born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2012-03-31
    OF - Director → CIF 0
    Evans, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 24
    Riding, Robert Furniss
    Banker And Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 25
    Fogg, Allan Edward
    Retired Chartered Surveyor born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2020-03-11
    OF - Director → CIF 0
  • 26
    Towers, David John
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2014-11-22
    OF - Director → CIF 0
    Towers, David John
    Retired born in July 1943
    Individual
    icon of calendar 2021-12-15 ~ 2024-02-17
    OF - Director → CIF 0
  • 27
    Medcalf, William Elden Boulton
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2008-08-05
    OF - Director → CIF 0
  • 28
    Mcgawley, William John
    Chartered Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2018-02-08
    OF - Director → CIF 0
    icon of calendar 2020-03-26 ~ 2021-12-15
    OF - Director → CIF 0
  • 29
    Lowe, John Herbert
    Consulting Engineer born in May 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2015-11-24
    OF - Director → CIF 0
  • 30
    Whale, David Derrick
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 31
    Scott, Linda Joan
    Charity Manager born in March 1949
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 32
    Green, Clive Edward
    Retired born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-11-17
    OF - Director → CIF 0
    Green, Clive Edward
    Audio Engineer, Retired born in July 1936
    Individual (2 offsprings)
    icon of calendar 2020-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 33
    Mead, Graham
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
  • 34
    Thomas, Peter Mansel
    Chartered Engineer born in October 1937
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2003-11-14
    OF - Director → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
  • 36
    icon of addressMore Place, Wonham Lane, Betchworth, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -21,658 GBP2024-06-30
    Officer
    2009-07-17 ~ 2009-07-17
    PE - Director → CIF 0
  • 37
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIR HENRY ROYCE LIMITED

Standard Industrial Classification
91020 - Museums Activities
91012 - Archives Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Current Assets
73 GBP2024-06-30
73 GBP2023-06-30
Creditors
Amounts falling due within one year
21,731 GBP2024-06-30
21,731 GBP2023-06-30
Net Current Assets/Liabilities
21,658 GBP2024-06-30
21,658 GBP2023-06-30
Total Assets Less Current Liabilities
-21,658 GBP2024-06-30
-21,658 GBP2023-06-30
Equity
-21,658 GBP2024-06-30
-21,658 GBP2023-06-30
Related profiles found in government register
  • SIR HENRY ROYCE LIMITED
    Info
    Registered number 02857720
    icon of addressThe Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire NN12 7NA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • SIR HENRY ROYCE LIMITED
    S
    Registered number missing
    icon of addressMore Place, Wonham Lane, Betchworth, Surrey, RH3 7AD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    -21,658 GBP2024-06-30
    Officer
    icon of calendar 2009-07-17 ~ 2009-07-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.