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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 8
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1999-01-20 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 2
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1999-01-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2004-01-20 ~ 2009-10-01
    OF - Director → CIF 0
    Goma, Delrose Joy
    Company Secretary
    Individual (170 offsprings)
    Officer
    2004-01-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Ashfield, John Richard
    Managing Officer-Secretariat R born in October 1947
    Individual (103 offsprings)
    Officer
    1999-01-21 ~ 2004-01-20
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1999-01-21 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 6
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Rolls-royce Plc, 31, Moor Lane, Derby, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Po Box 31, Moor Lane, Derby
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
    2009-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1999-01-20 ~ 1999-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DSS HOLDINGS LIMITED

Period: 1999-01-20 ~ 2013-10-29
Company number: 03700635
Registered name
DSS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DSS HOLDINGS LIMITED
    Info
    Registered number 03700635
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2013-10-29 (14 years 9 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.