logo
explain how to read the page

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 20
  • 1
    Parsons, Andrew
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Lotter, Christopher John
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Craighead, Ian William
    Born in April 1964
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2018-03-14
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Born in August 1946
    Individual (8389 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 5
    Howarth, Nicholas
    Born in April 1965
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Mark
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2023-06-14
    OF - Director → CIF 0
  • 7
    Swaney, Nicola Joy
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Chattle, Neil Gordon
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Shepherd, Stephen Lager
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    Cuddington, Charles James
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Neil
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Powles, Angela Eleanor
    Born in May 1949
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 13
    Burr, Simon
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Waldron, Karen
    Individual (94 offsprings)
    Officer
    2006-10-26 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 16
    Smith, Colin Peter
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Barton, Richard John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Haigh, Richard
    Born in September 1948
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2008-08-18
    OF - Director → CIF 0
  • 19
    Collins, Peter James
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    2018-04-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 20
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
parent relation
Company in focus

THE ROLLS-ROYCE HERITAGE TRUST

Period: 2006-10-26 ~ now
Company number: 05979619
Registered name
THE ROLLS-ROYCE HERITAGE TRUST - now
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
11,259 GBP2018-12-31
11,259 GBP2017-12-31
Current Assets
162,053 GBP2018-12-31
173,889 GBP2017-12-31
Creditors
Amounts falling due within one year
-27,816 GBP2018-12-31
-28,411 GBP2017-12-31
Net Current Assets/Liabilities
134,237 GBP2018-12-31
145,478 GBP2017-12-31
Total Assets Less Current Liabilities
145,496 GBP2018-12-31
156,737 GBP2017-12-31
Net Assets/Liabilities
134,017 GBP2018-12-31
139,299 GBP2017-12-31
Equity
134,017 GBP2018-12-31
139,299 GBP2017-12-31

  • THE ROLLS-ROYCE HERITAGE TRUST
    Info
    Registered number 05979619
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-10-26 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.