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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 4
  • 1
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iacolino, Tiziana
    Director born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    VICKERS ENGINEERING PLC - 2003-03-21
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 3
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1998-08-28
    OF - Director → CIF 0
  • 4
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Miller, David Robert
    Group Financial Controller born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 7
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 9
    Llewellyn, Victoria Anne
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Ashfield, John Richard
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-25 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    PE - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    PE - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-25 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 19
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
  • 20
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    PE - Director → CIF 0
parent relation
Company in focus

RALLYSWIFT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RALLYSWIFT LIMITED
    Info
    Registered number 03471289
    icon of addressRolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 and dissolved on 2022-10-04 (24 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.