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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 23
  • 1
    Jamieson, John Robert
    Engineer born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-03-24
    OF - Director → CIF 0
  • 2
    Moir, Gordon G
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    (before 1989-03-29) ~ 1996-03-22
    OF - Director → CIF 0
    Moir, Gordon G
    Individual (1 offspring)
    Officer
    (before 1989-03-29) ~ 1996-03-22
    OF - Secretary → CIF 0
  • 3
    Mcneill, Duncan James
    Engineer born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Reid, William
    Engineer born in June 1942
    Individual (1 offspring)
    Officer
    (before 1989-03-29) ~ 2002-02-07
    OF - Director → CIF 0
    Reid, William
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 5
    Wilson, John
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    1996-07-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2002-02-07 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2001-04-02 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 7
    Conacher, Matthew Ian
    Born in October 1983
    Individual (74 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Allinson, Richard
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 9
    Burton, Gerald
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    1996-08-21 ~ 2003-02-12
    OF - Director → CIF 0
    Burton, Gerald
    Individual (9 offsprings)
    Officer
    1996-08-21 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 10
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    2002-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Conway, Michael John
    Engineer born in July 1938
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    1994-06-06 ~ 1995-10-24
    OF - Director → CIF 0
  • 13
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Baugh, Thomas William
    Engineer born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1989-03-29) ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Crook, John Allen Frederick
    Engineer born in May 1936
    Individual (5 offsprings)
    Officer
    1987-09-16 ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Ohlsson, Lars Johan Elof Uno
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    1995-10-16 ~ 1997-02-12
    OF - Director → CIF 0
  • 20
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    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, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 23
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROWN BROTHERS & COMPANY, LIMITED

Period: 1901-11-30 ~ now
Company number: SC004965
Registered name
BROWN BROTHERS & COMPANY, LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BROWN BROTHERS & COMPANY, LIMITED
    Info
    Registered number SC004965
    Rolls-royce Plc, Inchinnan Drive, Inchinnan PA4 9AF
    PRIVATE LIMITED COMPANY incorporated on 1901-11-30 (124 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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