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
    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
    Iacolino, Tiziana
    Director born in February 1977
    Individual (16 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual
    Officer
    1998-03-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    1998-03-26 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Miller, David Robert
    Group Financial Controller born in February 1951
    Individual (31 offsprings)
    Officer
    1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 7
    Llewellyn, Victoria Anne
    Individual
    Officer
    1998-03-26 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 10
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 12
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (9 offsprings)
    Officer
    1998-03-26 ~ 1998-08-28
    OF - Director → CIF 0
  • 13
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-25 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-25 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 16
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    PE - Secretary → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    PE - Director → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    PE - Director → CIF 0
  • 20
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 21
    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

RALLYSWIFT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RALLYSWIFT LIMITED
    Info
    Registered number 03471289
    Rolls 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 24 April 2025 and licensed under the Open Government Licence v3.0.