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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 3
  • 1
    Iacolino, Tiziana
    Born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 29
  • 1
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 2
    Heiden, Paul
    Director-Finances Rolls-Royce born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Coltman, Timothy Charles
    Director Corporate Developemen born in July 1939
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Baker, Brian
    General Counsel Rolls Royce Pl born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Bale, David Randal
    Director/Solicitor Rripg born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Smith, John Barry
    Director Of Finance born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Essex, David Anthony Dampier
    Finance Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Gillmore, David Howe, Lord
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-03-20
    OF - Director → CIF 0
  • 11
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Buysse, Paul Henri Maria
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hetherington, Ian Reid
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 15
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Llewellyn, Victoria Anne
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 18
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 20
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 21
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2001-04-02
    OF - Director → CIF 0
    John, Andrew Lloyd
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1998-07-06
    OF - Secretary → CIF 0
    John, Andrew Lloyd
    Individual (25 offsprings)
    icon of calendar 1998-08-28 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 22
    Huismans, Sipko
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 24
    Bartch, Suzanne
    Commercial Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 25
    Orgill, Robert Charles
    Property Manager born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 26
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-25 ~ 1998-04-20
    PE - Nominee Director → CIF 0
    1998-02-25 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2017-10-02 ~ 2020-08-18
    PE - Director → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-25 ~ 1998-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VINTERS LIMITED

Previous names
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VINTERS LIMITED
    Info
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 2003-03-21
    VINTERS PLC - 2003-03-21
    MEASURECHANGE PUBLIC LIMITED COMPANY - 2003-03-21
    Registered number 03517200
    icon of addressRolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • VINTERS LIMITED
    S
    Registered number 3517200
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.