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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
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1994-02-22 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 2
    West, Alan Edward
    Individual (68 offsprings)
    Officer
    1994-04-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Garwood, Stephen John, Doctor
    Director Of Technology born in September 1951
    Individual (11 offsprings)
    Officer
    2001-03-31 ~ 2013-08-14
    OF - Director → CIF 0
  • 4
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    2001-04-18 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Widung, Jan Dewi
    Md Rolls Laval Heat Exchangers born in December 1941
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Sunerton, Robert Wallace
    Managing Director Rr Nuclear E born in August 1941
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Szewczyk, Victor Meirion
    Vice President Engineering & T born in February 1948
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Hellborg, Mikael
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Roulstone, Anthony Richard Marsden
    Man.Dir. Rolls Royce Nuclear born in October 1947
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Brown, Peter Edward
    Director born in February 1969
    Individual (17 offsprings)
    Officer
    2009-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Cason, Dennis John William
    Mettallurgist born in December 1949
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Kelly, Richard Edward
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Johansson, Hans Erik
    Divisional Manager Alfa Laval born in December 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Riley, David
    Accountant born in September 1955
    Individual (18 offsprings)
    Officer
    2009-02-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Granstrand, Ulf Harry
    President Alfa Laval born in June 1947
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2013-08-19 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Company Secretary
    Individual (170 offsprings)
    Officer
    2004-01-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    Carlson, Lennart
    Fin Controller born in October 1960
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-03-08
    OF - Director → CIF 0
  • 18
    Conacher, Matthew Ian
    Born in October 1983
    Individual (74 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Buxton, Russell David
    Director Customer Servive Busi born in March 1963
    Individual (9 offsprings)
    Officer
    2001-03-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 20
    Warren, John Emmerson
    Individual (120 offsprings)
    Officer
    1998-05-01 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 21
    Petrou, Marios
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2019-02-04
    OF - Director → CIF 0
  • 22
    Bosrup, Nils Erik
    R & D Manager Alfa Laval born in January 1944
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Mathiasson, Goran
    Production Development Manager born in May 1953
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2001-05-02
    OF - Director → CIF 0
  • 24
    Kallrot, Karl Magnus
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1997-06-12
    OF - Director → CIF 0
  • 25
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 26
    Bridges, Rachel
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 27
    Dewit, Jacobus Johannes Cornelis Maria
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 28
    Woolhouse, Stephen
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 29
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 30
    Finan, Barry James
    Finance Director born in June 1953
    Individual (9 offsprings)
    Officer
    2001-03-31 ~ 2003-06-18
    OF - Director → CIF 0
  • 31
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 32
    Gould, Gerald
    Finance Director Rolls-Royce N born in October 1943
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    Fox, Lawrence
    Accountant born in June 1977
    Individual (10 offsprings)
    Officer
    2013-05-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 34
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2013-08-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Patel, Nainesh Mahendra
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 36
    Liljedahl, Ulf
    Controller born in January 1965
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 37
    Gaul, Nicholas
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 38
    ALFA LAVAL LIMITED
    - now 00187261 02549285
    ALFA LAVAL COMPANY LIMITED - 1993-12-31
    7, Doman Road, Camberley, Surrey, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-02-22 ~ 1994-06-15
    OF - Nominee Director → CIF 0
    1994-02-22 ~ 1994-06-15
    OF - Nominee Secretary → CIF 0
  • 40
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS LAVAL HEAT EXCHANGERS LIMITED

Period: 1994-02-22 ~ now
Company number: 02902683
Registered name
ROLLS LAVAL HEAT EXCHANGERS LIMITED - now 02901133
Standard Industrial Classification
99999 - Dormant Company

  • ROLLS LAVAL HEAT EXCHANGERS LIMITED
    Info
    Registered number 02902683
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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