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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 6
  • 1
    Woolhouse, Stephen
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Rachel
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
  • 5
    ALFA LAVAL COMPANY LIMITED - 1993-12-31
    icon of address7, Doman Road, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Bosrup, Nils Erik
    R & D Manager Alfa Laval born in January 1944
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Liljedahl, Ulf
    Controller born in January 1965
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Roulstone, Anthony Richard Marsden
    Man.Dir. Rolls Royce Nuclear born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Cason, Dennis John William
    Mettallurgist born in December 1949
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 6
    Dewit, Jacobus Johannes Cornelis Maria
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    Kelly, Richard Edward
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Buxton, Russell David
    Director Customer Servive Busi born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 11
    Johansson, Hans Erik
    Divisional Manager Alfa Laval born in December 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Sunerton, Robert Wallace
    Managing Director Rr Nuclear E born in August 1941
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Patel, Nainesh Mahendra
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 14
    Kallrot, Karl Magnus
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1997-06-12
    OF - Director → CIF 0
  • 15
    Finan, Barry James
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Gould, Gerald
    Finance Director Rolls-Royce N born in October 1943
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Granstrand, Ulf Harry
    President Alfa Laval born in June 1947
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Gaul, Nicholas
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 19
    Riley, David
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Brown, Peter Edward
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Widung, Jan Dewi
    Md Rolls Laval Heat Exchangers born in December 1941
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2009-02-18
    OF - Director → CIF 0
  • 22
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Mathiasson, Goran
    Production Development Manager born in May 1953
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2001-05-02
    OF - Director → CIF 0
  • 24
    West, Alan Edward
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 25
    Fox, Lawrence
    Accountant born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 26
    Garwood, Stephen John, Doctor
    Director Of Technology born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2013-08-14
    OF - Director → CIF 0
  • 27
    Carlson, Lennart
    Fin Controller born in October 1960
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-03-08
    OF - Director → CIF 0
  • 28
    Petrou, Marios
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-04
    OF - Director → CIF 0
  • 29
    Szewczyk, Victor Meirion
    Vice President Engineering & T born in February 1948
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 30
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 31
    Hellborg, Mikael
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 33
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 34
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 35
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-02-22 ~ 1994-06-15
    PE - Nominee Director → CIF 0
    1994-02-22 ~ 1994-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLLS LAVAL HEAT EXCHANGERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROLLS LAVAL HEAT EXCHANGERS LIMITED
    Info
    Registered number 02902683
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 10 months). 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
Active 0
  • Not found in our database.

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