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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
    Burton, Gerald
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1996-08-21 ~ 2003-02-12
    OF - Director → CIF 0
    Burton, Gerald
    Individual (11 offsprings)
    Officer
    1996-08-21 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    1994-06-06 ~ 1995-10-24
    OF - Director → CIF 0
  • 5
    Baugh, Thomas William
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1989-03-29) ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Allinson, Richard
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Crook, John Allen Frederick
    Born in May 1936
    Individual (6 offsprings)
    Officer
    1987-09-16 ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2002-02-07 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2001-04-02 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 9
    Mcneill, Duncan James
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Conway, Michael John
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    2002-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Wilson, John
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1996-07-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Jamieson, John Robert
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Moir, Gordon G
    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
  • 15
    Ohlsson, Lars Johan Elof Uno
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1995-10-16 ~ 1997-02-12
    OF - Director → CIF 0
  • 16
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    Reid, William
    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
  • 19
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 20
    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 (36 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
  • 21
    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
  • 22
    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
  • 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
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.