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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davies, Paul Anthony
    Company Secretary born in July 1955
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Sharpe, Carolyn Marie
    Company Secretary born in March 1970
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2009-02-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Goma, Delrose Joy
    Company Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2009-02-24 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE SECRETARIAT LIMITED

Period: 2009-02-24 ~ 2016-02-23
Company number: 06828206
Registered name
ROLLS-ROYCE SECRETARIAT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ROLLS-ROYCE SECRETARIAT LIMITED
    Info
    Registered number 06828206
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-24 and dissolved on 2016-02-23 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ROLLS-ROYCE SECRETARIAT LIMITED
    S
    Registered number missing
    Rolls-royce, Moor Lane, Derby, DE24 8BJ
    CIF 1 CIF 2
  • ROLLS-ROYCE SECRETARIAT LIMITED
    S
    Registered number 06828206
    Company Secretariat, Po Box 31, Rolls-royce Plc, Moor Lane, Derby, England, DE24 8BJ
    ROLLS-ROYCE PLC, MOOR LANE, DERBY, DE24 8BJ
    CIF 3
(more)
child relation
Offspring entities and appointments 105
  • 1
    02065665 LIMITED
    - now 02065665
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 24 - Secretary → ME
  • 2
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 54 - Secretary → ME
  • 3
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 45 - Secretary → ME
  • 4
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 53 - Secretary → ME
  • 5
    ALPHA LEASING (NO. 3) LIMITED
    04213114 04213113... (more)
    65 Buckingham Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 97 - Secretary → ME
  • 6
    ALPHA LEASING (NO. 4) LIMITED
    04213113 11566476... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 96 - Secretary → ME
  • 7
    ALPHA LEASING (NO.10) LIMITED
    09315873 09800195... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-08-31
    CIF 74 - Secretary → ME
  • 8
    ALPHA LEASING (NO.9) LIMITED
    08071929 08068611... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 102 - Secretary → ME
  • 9
    ALPHA LEASING LIMITED
    03780079
    1 Brewer's Green, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 94 - Secretary → ME
  • 10
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1 Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    CIF 91 - Secretary → ME
  • 11
    AMALGAMATED POWER ENGINEERING LIMITED
    00926916
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 18 - Secretary → ME
  • 12
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2010-04-19 ~ 2010-04-19
    CIF 22 - Director → ME
    Officer
    2010-04-19 ~ 2021-03-10
    CIF 21 - Secretary → ME
  • 13
    BRISTOL SIDDELEY ENGINES LIMITED
    00604105
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 49 - Secretary → ME
  • 14
    BROWN BROTHERS & COMPANY, LIMITED
    SC004965
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 65 - Secretary → ME
  • 15
    C A PARSONS & COMPANY LIMITED - now
    C A PARSONS AND COMPANY LIMITED
    - 2016-07-22 00127619
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 34 - Secretary → ME
  • 16
    COREDATA LIMITED
    SC192834
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 17
    CROSSLEY PREMIER ENGINES (SALES) LIMITED
    00702440
    Moor Lane, Derby
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 51 - Secretary → ME
  • 18
    CROYDON ENERGY LIMITED
    - now 03298376
    CROYDON POWER LIMITED - 1998-12-23
    GREENWICH POWER LIMITED - 1998-01-22
    CROSSCO (239) LIMITED - 1997-02-13
    Moor Lane, Derby
    Dissolved Corporate (25 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    CIF 86 - Secretary → ME
  • 19
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-08 ~ 2015-08-31
    CIF 106 - Secretary → ME
  • 20
    DERBY SPECIALIST FABRICATIONS LIMITED
    - now 01342511
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 56 - Secretary → ME
  • 21
    DSS HOLDINGS LIMITED
    03700635
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 105 - Secretary → ME
    2009-10-01 ~ 2009-10-01
    CIF 108 - Secretary → ME
  • 22
    EXETER POWER LIMITED
    - now 03291800
    CROSSCO (238) LIMITED - 1997-02-13
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    CIF 85 - Secretary → ME
  • 23
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 100 - Secretary → ME
  • 24
    HEATON POWER LIMITED
    - now 01337756 00570155
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 20 - Secretary → ME
  • 25
    IEBCO LIMITED
    07789975
    Moor Lane, Derby
    Dissolved Corporate (10 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 71 - Secretary → ME
  • 26
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 16 - Secretary → ME
  • 27
    JOHN THOMPSON 00315157 LIMITED - now
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 39 - Secretary → ME
  • 28
    JOHN THOMPSON COCHRAN LIMITED
    SC012628
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 66 - Secretary → ME
  • 29
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 6 - Secretary → ME
  • 30
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2009-09-17 ~ 2015-08-31
    CIF 2 - Secretary → ME
  • 31
    MANSFIELD HOLDINGS LIMITED
    04786918
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 29 - Secretary → ME
  • 32
    MIDDLE EAST EQUITY PARTNERS LIMITED
    02399243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-13 ~ 2021-03-10
    CIF 81 - Secretary → ME
  • 33
    NEI ALLEN LIMITED
    - now 00320825 01189540
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 40 - Secretary → ME
  • 34
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 25 - Secretary → ME
  • 35
    NEI INTERNATIONAL COMBUSTION LIMITED
    - now 00779404 01342511
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 17 - Secretary → ME
  • 36
    NEI MINING EQUIPMENT LIMITED
    - now 00342993
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 8 - Secretary → ME
  • 37
    NEI NUCLEAR SYSTEMS LIMITED
    - now 01334936
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 19 - Secretary → ME
  • 38
    NEI OVERSEAS HOLDINGS LIMITED
    - now 01189545
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-16 ~ 2015-08-31
    CIF 79 - Secretary → ME
  • 39
    NEI PARSONS LIMITED
    - now 00496477 01337756
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 12 - Secretary → ME
  • 40
    NEI PEEBLES LIMITED
    - now 00394452
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 44 - Secretary → ME
  • 41
    NEI POWER PROJECTS LIMITED
    - now 01343303
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (22 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 57 - Secretary → ME
  • 42
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 13 - Secretary → ME
  • 43
    OMEGA LEASING (NO.10) LIMITED
    09315927 09801701... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-18 ~ 2015-08-31
    CIF 73 - Secretary → ME
  • 44
    OMEGA LEASING (NO.3) LIMITED
    04219976 04219983... (more)
    65 Buckingham Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 45
    OMEGA LEASING (NO.4) LIMITED
    04219983 08072649... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 99 - Secretary → ME
  • 46
    OMEGA LEASING (NO.9) LIMITED
    08072649 08070018... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 103 - Secretary → ME
  • 47
    OMEGA LEASING LIMITED
    03780306
    1 Brewer's Green, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 95 - Secretary → ME
  • 48
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 9 - Secretary → ME
  • 49
    POWERFIELD SPECIALIST ENGINES LIMITED
    - now 01783762
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 23 - Secretary → ME
  • 50
    QUAY LEASING LIMITED
    05000725
    62 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 101 - Secretary → ME
  • 51
    R-R INDUSTRIAL CONTROLS LIMITED - now
    - 1989-01-05~1995-03-31 - - 1989-01-05~1995-03-31
    - 1978-12-31~1989-01-05 - - 1978-12-31~1989-01-05
    - 1977-11-17~1978-12-31 - - 1977-11-17~1978-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 55 - Secretary → ME
  • 52
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 28 - Secretary → ME
  • 53
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 67 - Secretary → ME
  • 54
    ROLLS E.L. TURBOFANS LIMITED
    - now 02411319
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2009-10-14 ~ 2015-08-31
    CIF 76 - Secretary → ME
  • 55
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    CIF 90 - Secretary → ME
  • 56
    ROLLS-ROYCE (FRANCE) LIMITED
    00353321 04339473
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2009-10-07 ~ 2021-03-10
    CIF 83 - Secretary → ME
  • 57
    ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    02830522
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (29 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 59 - Secretary → ME
  • 58
    ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
    - now 02830526
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    62 Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-30 ~ 2015-08-31
    CIF 88 - Secretary → ME
  • 59
    ROLLS-ROYCE CAPITAL LIMITED
    03105626
    62 Buckingham Gate, London
    Dissolved Corporate (28 parents)
    Officer
    2014-04-04 ~ 2015-08-31
    CIF 89 - Secretary → ME
  • 60
    ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
    - now 02868827 02868832
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    C/o Delottie Llp, 1 New Street Square, London
    Liquidation Corporate (24 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 27 - Secretary → ME
  • 61
    ROLLS-ROYCE FINANCE COMPANY LIMITED
    04339473 00353321
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (17 parents)
    Officer
    2009-11-02 ~ 2015-08-31
    CIF 69 - Secretary → ME
  • 62
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Officer
    2009-10-08 ~ 2015-08-31
    CIF 82 - Secretary → ME
  • 63
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816... (more)
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 26 - Secretary → ME
  • 64
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 42 - Secretary → ME
  • 65
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 62 - Secretary → ME
  • 66
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2009-11-01 ~ 2010-06-14
    CIF 70 - Secretary → ME
  • 67
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Officer
    2009-10-23 ~ 2010-06-01
    CIF 75 - Secretary → ME
    2011-06-24 ~ 2015-08-31
    CIF 32 - Secretary → ME
  • 68
    ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
    - now 02766255
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
    HSDE (HOLDINGS) LIMITED - 1996-08-09
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    2009-10-22 ~ 2010-09-02
    CIF 78 - Secretary → ME
  • 69
    ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    02868832 02868827... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 60 - Secretary → ME
  • 70
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-10-23 ~ 2010-09-02
    CIF 77 - Secretary → ME
  • 71
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2015-08-31
    CIF 31 - Secretary → ME
  • 72
    ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED
    07741045 06723165... (more)
    Moor Lane, (ml-10), Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-08-15 ~ 2015-08-31
    CIF 72 - Secretary → ME
  • 73
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 63 - Secretary → ME
  • 74
    RRPF ENGINE LEASING (NO.2) LIMITED
    - now 02873019
    ALNERY NO. 1321 LIMITED - 1994-01-06
    1 Brewer's Green, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 93 - Secretary → ME
  • 75
    RRPF ENGINE LEASING LIMITED
    - now 02670518
    ALNERY NO. 1147 LIMITED - 1992-04-09
    1 Brewer's Green, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-03-19 ~ 2015-08-31
    CIF 92 - Secretary → ME
  • 76
    SHARING IN GROWTH UK LIMITED
    08264809
    Sharing In Growth Moor Lane, Allenton, Derby, England, England
    Active Corporate (18 parents)
    Officer
    2012-10-30 ~ 2013-04-26
    CIF 107 - Secretary → ME
  • 77
    SPARE IPG (AGL) LIMITED
    - now 03875194
    ALLEN GEARS LIMITED - 2008-09-04
    AIR REACH LIMITED - 2001-05-17
    Moor Lane, Derby
    Dissolved Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 64 - Secretary → ME
  • 78
    SPARE IPG (CEL) LIMITED
    - now 02901133
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 61 - Secretary → ME
  • 79
    SPARE IPG 11 LIMITED
    - now 00570155 02116731... (more)
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 14 - Secretary → ME
  • 80
    SPARE IPG 15 LIMITED
    - now 00558422 02116731... (more)
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 48 - Secretary → ME
  • 81
    SPARE IPG 18 LIMITED
    - now 02116731 00158230... (more)
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-10-02 ~ 2015-08-31
    CIF 80 - Secretary → ME
  • 82
    SPARE IPG 20 LIMITED
    - now 00233766 00333922... (more)
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 36 - Secretary → ME
  • 83
    SPARE IPG 22 LIMITED
    - now 00647226 00333922... (more)
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 15 - Secretary → ME
  • 84
    SPARE IPG 24 LIMITED
    - now 00333922 00184572... (more)
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 41 - Secretary → ME
  • 85
    SPARE IPG 27 LIMITED
    - now SC002519 00333922... (more)
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 30 - Secretary → ME
  • 86
    SPARE IPG 28 LIMITED
    - now 00073104 00333922... (more)
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 33 - Secretary → ME
  • 87
    SPARE IPG 3 LIMITED
    - now 00390588 00039045... (more)
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 43 - Secretary → ME
  • 88
    SPARE IPG 30 LIMITED
    - now 00924558 00233766... (more)
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 52 - Secretary → ME
  • 89
    SPARE IPG 32 LIMITED
    - now 00039045 00647226... (more)
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 5 - Secretary → ME
  • 90
    SPARE IPG 4 LIMITED
    - now 00184572 00158230... (more)
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-10-12 ~ 2015-08-31
    CIF 109 - Secretary → ME
  • 91
    SPARE RRPD (BEL) LIMITED - now
    BRISTOL ENERGY LIMITED
    - 2016-03-12 03459864 10062541... (more)
    FILTON ENERGY LIMITED - 1998-01-21
    Moor Lane, Derby
    Dissolved Corporate (21 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    CIF 87 - Secretary → ME
  • 92
    STONE VICKERS LIMITED
    - now 01950590 00144747
    KAMEWA UK LIMITED - 1997-10-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 58 - Secretary → ME
  • 93
    TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED
    - now 02401091
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 94
    THE BUSHING COMPANY LIMITED - now
    BUSHING COMPANY (THE) LIMITED
    - 2022-06-08 00239047
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 37 - Secretary → ME
  • 95
    TIMEC 1487 LIMITED
    - now 00167657 09390648... (more)
    MICHELL BEARINGS LIMITED
    - 2015-05-13 00167657
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 7 - Secretary → ME
  • 96
    ULSTEIN (U.K.) LIMITED
    SC056372
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (18 parents)
    Officer
    2009-10-13 ~ dissolved
    CIF 104 - Secretary → ME
  • 97
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 38 - Secretary → ME
  • 98
    VIKING POWER LIMITED
    - now 03229304
    CROSSCO (213) LIMITED - 1996-08-13
    Moor Lane, Derby
    Dissolved Corporate (33 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    CIF 84 - Secretary → ME
  • 99
    VINTERS DEFENCE SYSTEMS LIMITED
    - now 00542023
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 47 - Secretary → ME
  • 100
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2009-10-16
    CIF 3 - Director → ME
    Officer
    2009-10-13 ~ 2015-09-10
    CIF 4 - Secretary → ME
  • 101
    VINTERS RISK & INSURANCE SERVICES LIMITED
    - now 00699316
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2010-04-19 ~ 2021-03-10
    CIF 50 - Secretary → ME
  • 102
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
    - now 00542022
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 46 - Secretary → ME
  • 103
    VINTERS-ARMSTRONGS LIMITED
    - now 00227013
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 35 - Secretary → ME
  • 104
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2010-04-19 ~ 2021-03-10
    CIF 11 - Secretary → ME
  • 105
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-19 ~ 2015-08-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.