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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 32
  • 1
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 2
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (29 offsprings)
    Officer
    1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Buysse, Paul Henri Maria
    Company Director born in March 1945
    Individual (27 offsprings)
    Officer
    1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Gillmore, David Howe, Lord
    Director born in August 1934
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 1999-03-20
    OF - Director → CIF 0
  • 5
    Tobin, Michael
    Taxation Manager born in June 1940
    Individual (19 offsprings)
    Officer
    1998-04-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 6
    Orgill, Robert Charles
    Property Manager born in March 1966
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (129 offsprings)
    Officer
    2004-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (129 offsprings)
    Officer
    2000-03-20 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 8
    Smith, John Barry
    Director Of Finance born in August 1957
    Individual (71 offsprings)
    Officer
    1999-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Huismans, Sipko
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Bartch, Suzanne
    Commercial Manager born in September 1964
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2008-07-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2006-03-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Llewellyn, Victoria Anne
    Individual (16 offsprings)
    Officer
    1998-04-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Heiden, Paul
    Director-Finances Rolls-Royce born in February 1957
    Individual (34 offsprings)
    Officer
    1999-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Clarke, Philip John
    Individual (77 offsprings)
    Officer
    1998-07-06 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 15
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (47 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Hetherington, Ian Reid
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 17
    Iacolino, Tiziana
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual (27 offsprings)
    Officer
    1998-05-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 19
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Baker, Brian
    General Counsel Rolls Royce Pl born in July 1947
    Individual (13 offsprings)
    Officer
    1999-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual (33 offsprings)
    Officer
    1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Conacher, Matthew Ian
    Born in October 1983
    Individual (105 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 23
    Essex, David Anthony Dampier
    Finance Director born in May 1946
    Individual (7 offsprings)
    Officer
    1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2020-08-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 25
    Coltman, Timothy Charles
    Director Corporate Developemen born in July 1939
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 27
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (134 offsprings)
    Officer
    1998-04-03 ~ 2001-04-02
    OF - Director → CIF 0
    John, Andrew Lloyd
    Company Director
    Individual (134 offsprings)
    Officer
    1998-05-05 ~ 1998-07-06
    OF - Secretary → CIF 0
    John, Andrew Lloyd
    Individual (134 offsprings)
    1998-08-28 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 28
    Bale, David Randal
    Director/Solicitor Rripg born in March 1956
    Individual (35 offsprings)
    Officer
    2000-07-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Nominee Director → CIF 0
    1998-02-25 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-02-25 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 31
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2017-10-02 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

VINTERS LIMITED

Period: 2012-12-06 ~ now
Company number: 03517200
Registered names
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VINTERS LIMITED
    Info
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2012-12-06
    VICKERS GROUP PLC - 2012-12-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 2012-12-06
    Registered number 03517200
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • VINTERS LIMITED
    S
    Registered number 3517200
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.