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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 17
  • 1
    West, Alan Edward
    Assistant Co Sec Rolls Royce P born in November 1934
    Individual (68 offsprings)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (103 offsprings)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Rowland, Alan Stuart
    Individual (6 offsprings)
    Officer
    1991-01-23 ~ 1991-05-08
    OF - Secretary → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 5
    Conacher, Matthew Ian
    Born in October 1983
    Individual (74 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1998-05-01 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (120 offsprings)
    Officer
    ~ 1991-01-23
    OF - Secretary → CIF 0
  • 7
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Sharp, Robert Walter
    Chartered Accountant born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1990-06-29
    OF - Director → CIF 0
  • 10
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    1990-06-29 ~ 1991-05-08
    OF - Director → CIF 0
  • 11
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (40 offsprings)
    Officer
    ~ 1991-05-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc Moor Lane, Derby, Derbyshire, England
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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

JOHN THOMPSON COCHRAN LIMITED

Period: 1923-03-21 ~ now
Company number: SC012628
Registered name
JOHN THOMPSON COCHRAN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JOHN THOMPSON COCHRAN LIMITED
    Info
    Registered number SC012628
    Rolls-royce Plc, Inchinnan Drive, Inchinnan PA4 9AF
    PRIVATE LIMITED COMPANY incorporated on 1923-03-21 (103 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.