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

THE ROLLS-ROYCE HERITAGE TRUST

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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.