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 3
  • 1
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Director born in December 1959
    Individual (128 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (18 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Graham, William
    Co Director born in January 1953
    Individual
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-03 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    1998-10-03 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Company Secretary
    Individual (12 offsprings)
    Officer
    1996-04-23 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-02-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 6
    Sellar, Nigel Anthony
    Co Director born in June 1956
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-10-03
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Co Director
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 7
    Cone, Harry Douglas
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    1998-10-03 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 9
    Heiden, Paul
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 1998-10-03
    OF - Director → CIF 0
  • 10
    Jones, William Stanley
    Co Director born in November 1941
    Individual
    Officer
    1996-05-01 ~ 1998-10-03
    OF - Director → CIF 0
  • 11
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Maudslay, Richard Henry
    Co Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-04-03 ~ 1996-04-23
    PE - Nominee Director → CIF 0
  • 14
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
  • 15
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 16
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

Previous name
BRADWARD LIMITED - 1996-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    Info
    BRADWARD LIMITED - 1996-04-23
    Registered number 03182461
    Moor Lane, Derby, Derbyshire DE24 8BJ
    Private Limited Company incorporated on 1996-04-03 and dissolved on 2022-09-27 (26 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.