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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Whale, David Derrick
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Black, James
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2020-05-20 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Towers, David John
    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
  • 4
    Robotham, Lindsay Ernest Hughes
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2018-11-17 ~ 2020-08-23
    OF - Director → CIF 0
  • 5
    Ashley, Cedric, Doctor
    Born in November 1936
    Individual (9 offsprings)
    Officer
    2008-08-05 ~ 2012-11-28
    OF - Director → CIF 0
    Ashley, Cedric, Dr
    Born in October 1936
    Individual (9 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hick, Sarah Ann
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Clough, John
    Born in July 1935
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Hall, Philip Alexander
    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
  • 10
    Evans, David Charles
    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
    Baldwin, Trevor Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 12
    Phillpotts, Colin Joseph, Dr
    Retired born in July 1946
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
  • 13
    Shaw, Frank
    Born in May 1916
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 14
    Hick, Ian
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2014-11-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Feetham, William Duncan
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 16
    Neale, John Francis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Tabor, Charles James
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1993-09-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Pedler, Jane Elizabeth
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2020-03-11
    OF - Director → CIF 0
    2020-03-26 ~ 2020-12-30
    OF - Director → CIF 0
    Pedler, Jane Elizabeth
    Retired born in November 1951
    Individual (4 offsprings)
    2024-02-17 ~ 2024-12-07
    OF - Director → CIF 0
  • 19
    Medcalf, William Elden Boulton
    Born in July 1933
    Individual (5 offsprings)
    Officer
    2007-01-03 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Thomas, Peter Mansel
    Born in October 1937
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2003-11-14
    OF - Director → CIF 0
  • 21
    Lowe, John Herbert
    Born in May 1935
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2015-11-24
    OF - Director → CIF 0
  • 22
    Green, Clive Edward
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    2012-04-01 ~ 2018-11-17
    OF - Director → CIF 0
    2020-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 23
    Mead, Graham
    Retired born in March 1943
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
  • 24
    Beecroft, John Christopher Anthony
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 25
    Fuller, Robert Douglas
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 26
    Riding, Robert Furniss
    Born in May 1940
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 27
    Steward, John Stephen
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 28
    Fogg, Allan Edward
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2020-03-11
    OF - Director → CIF 0
  • 29
    Kuhnke, Rolf Robert
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-11-22
    OF - Director → CIF 0
  • 30
    Scott, Linda Joan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 31
    Byrne, Stephen
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2015-11-21 ~ 2021-12-15
    OF - Director → CIF 0
  • 32
    Ball, Christopher David
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 33
    Hughes, Thomas James Anthony, Brigadier
    Born in April 1923
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 34
    Hollings, John Shaw
    Born in April 1923
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 35
    Griffiths, Mark Roderick Winton
    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
  • 36
    Mcgawley, William John
    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
  • 37
    Peters, Michael Steward
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 38
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 39
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 40
    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
  • 41
    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 more → 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.