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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
    Petrou, Marios
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Carlson, Lennart
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-03-08
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    2001-04-18 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Johansson, Hans Erik
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Woolhouse, Stephen
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    Bridges, Rachel
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Liljedahl, Ulf
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Patel, Nainesh Mahendra
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Hellborg, Mikael
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1994-04-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2013-08-19 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-01-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 14
    Bosrup, Nils Erik
    Born in January 1944
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Widung, Jan Dewi
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Gould, Gerald
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1994-04-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Sunerton, Robert Wallace
    Born in August 1941
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Cason, Dennis John William
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Buxton, Russell David
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2001-03-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 20
    Kelly, Richard Edward
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2013-05-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 21
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1998-05-01 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 22
    Kallrot, Karl Magnus
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1997-06-12
    OF - Director → CIF 0
  • 23
    Granstrand, Ulf Harry
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2013-05-13
    OF - Director → CIF 0
  • 24
    Brown, Peter Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2009-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Garwood, Stephen John, Doctor
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2001-03-31 ~ 2013-08-14
    OF - Director → CIF 0
  • 26
    Riley, David
    Born in September 1955
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 27
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2013-08-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 29
    Fox, Lawrence
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2013-05-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Gaul, Nicholas
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2005-10-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 31
    Finan, Barry James
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2001-03-31 ~ 2003-06-18
    OF - Director → CIF 0
  • 32
    Dewit, Jacobus Johannes Cornelis Maria
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 33
    Mathiasson, Goran
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2001-05-02
    OF - Director → CIF 0
  • 34
    Roulstone, Anthony Richard Marsden
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1994-04-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Szewczyk, Victor Meirion
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 36
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 37
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-02-22 ~ 1994-06-15
    OF - Nominee Director → CIF 0
    1994-02-22 ~ 1994-06-15
    OF - Nominee Secretary → 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 (25 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
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-02-22 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 40
    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
  • 41
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 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
parent relation
Company in focus

ROLLS LAVAL HEAT EXCHANGERS LIMITED

Period: 1994-02-22 ~ now
Company number: 02902683 02901133
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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.