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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 19
  • 1
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    1998-10-03 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2001-01-26 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1996-04-03 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Jones, William Stanley
    Co Director born in November 1941
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 1998-10-03
    OF - Director → CIF 0
  • 6
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Heiden, Paul
    Managing Director born in February 1957
    Individual (32 offsprings)
    Officer
    1997-07-17 ~ 1998-10-03
    OF - Director → CIF 0
  • 8
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1998-10-03 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Company Secretary
    Individual (120 offsprings)
    Officer
    1996-04-23 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-02-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 9
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (103 offsprings)
    Officer
    1998-10-03 ~ 2004-01-08
    OF - Director → CIF 0
  • 11
    Sellar, Nigel Anthony
    Co Director born in June 1956
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1998-10-03
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Co Director
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 12
    Maudslay, Richard Henry
    Co Director born in November 1946
    Individual (27 offsprings)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Graham, William
    Co Director born in January 1953
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Cone, Harry Douglas
    Company Director born in September 1942
    Individual (40 offsprings)
    Officer
    1996-04-23 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (21 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 16
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 17
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 18
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1996-04-03 ~ 1996-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

Period: 1996-04-23 ~ 2022-09-27
Company number: 03182461
Registered names
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.