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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 25
  • 1
    Miller, David Robert
    Group Financial Controller born in February 1951
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (129 offsprings)
    Officer
    1998-03-26 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (32 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual (19 offsprings)
    Officer
    1998-03-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (46 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (46 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 8
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    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
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    1998-03-26 ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Llewellyn, Victoria Anne
    Individual (16 offsprings)
    Officer
    1998-03-26 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Iacolino, Tiziana
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-08-22 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    2000-03-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 15
    Ashfield, John Richard
    Director born in October 1947
    Individual (103 offsprings)
    Officer
    2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 17
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-11-25 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 22
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-12-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 24
    VINTERS ENGINEERING LIMITED
    - now 00003543
    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 (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-11-25 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RALLYSWIFT LIMITED

Period: 1997-11-25 ~ 2022-10-04
Company number: 03471289
Registered name
RALLYSWIFT LIMITED - Dissolved
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.