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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
Active 3
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of addressRolls-royce Plc Moor Lane, Derby, Derbyshire, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Sharp, Robert Walter
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1990-06-29
    OF - Director → CIF 0
  • 2
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-01-23
    OF - Secretary → CIF 0
  • 3
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-08
    OF - Director → CIF 0
  • 6
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    West, Alan Edward
    Assistant Co Sec Rolls Royce P born in November 1934
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-06-29 ~ 1991-05-08
    OF - Director → CIF 0
  • 9
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 11
    Rowland, Alan Stuart
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1991-05-08
    OF - Secretary → CIF 0
  • 12
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 14
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

JOHN THOMPSON COCHRAN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • JOHN THOMPSON COCHRAN LIMITED
    Info
    Registered number SC012628
    icon of addressTaxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife KY11 9JT
    PRIVATE LIMITED COMPANY incorporated on 1923-03-21 (102 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.