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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 5
  • 1
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Strutt, Michael Andrew
    Born in November 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
    Strutt, Michael Andrew
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Harlan, William Scott
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    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 22
  • 1
    Mencel, Mark Michael
    Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Kelly, William R
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Doherty, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 4
    Smith, Kevin Benjamin
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Black, Alan Gordon
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Carey, Paul Michael
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2003-01-29
    OF - Director → CIF 0
  • 8
    Alflatt, Mark
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 9
    Cheatham, John Bishop
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Westlake, Jeremy William
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Roberts, Steven Peter
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Hopkinson, Gareth James
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 13
    Brook, Martin Anthony
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Handy, Christopher Peter
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 15
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 16
    Edwards, David Philip
    Businessman born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2020-03-11
    OF - Director → CIF 0
  • 17
    Stevenson, Robert John
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2013-01-29
    OF - Director → CIF 0
  • 18
    Panton, Iain Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 19
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Director → CIF 0
  • 20
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-22 ~ 2024-06-21
    PE - Secretary → CIF 0
  • 21
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address62, Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITETOWER ENERGY LIMITED

Previous name
ROLLS-ROYCE POWER DEVELOPMENT LIMITED - 2019-04-16
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WHITETOWER ENERGY LIMITED
    Info
    ROLLS-ROYCE POWER DEVELOPMENT LIMITED - 2019-04-16
    Registered number 03479694
    icon of addressWhitetower Office Storeys Bar Road, Fengate, Peterborough PE1 5NT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ROLLS-ROYCE POWER DEVELOPMENT LIMITED
    S
    Registered number 3479694
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CROYDON POWER LIMITED - 1998-12-23
    GREENWICH POWER LIMITED - 1998-01-22
    CROSSCO (239) LIMITED - 1997-02-13
    icon of addressMoor Lane, Derby
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMoor Lane, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CROSSCO (238) LIMITED - 1997-02-13
    icon of addressMoor Lane, Derby
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SPENDMAJOR LIMITED - 1997-04-07
    icon of addressMoor Lane, Derby
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.