The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warren, John Emmerson

child relation
Offspring entities and appointments
Active 12
  • 1
    CROSSLEY-PREMIER ENGINES LIMITED - 1977-12-31
    Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 98 - director → ME
  • 2
    LEE HOWL & COMPANY LIMITED - 1981-12-31
    4385, 00025257 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 41 - director → ME
  • 3
    BRIDGE AIRCONDTIONING LTD - 2008-02-14
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,931 GBP2015-12-31
    Officer
    2009-05-13 ~ dissolved
    IIF 156 - director → ME
  • 4
    FIREWATER IT LIMITED - 2008-08-13
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-12-31
    Officer
    2007-12-11 ~ dissolved
    IIF 155 - director → ME
  • 5
    NEI INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED - 1991-04-26
    NEI INTERNATIONAL RESEARCH & DEVELOPMENT COMPANY LIMITED - 1989-09-22
    INTERNATIONAL RESEARCH & DEVELOPMENT COMPANY LIMITED - 1986-07-28
    Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-28 ~ dissolved
    IIF 107 - director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    2000-03-20 ~ now
    IIF 111 - director → ME
  • 7
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 137 - director → ME
    1994-07-01 ~ dissolved
    IIF 4 - secretary → ME
  • 8
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    4385, 00554676 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 95 - director → ME
  • 9
    NEI CRANES LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
    CUISSEL LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 126 - director → ME
  • 10
    Moor Lane, Derby
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 48 - director → ME
  • 11
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 90 - director → ME
  • 12
    VICKERS RESEARCH LIMITED - 2003-03-21
    CRABTREE - VICKERS LIMITED - 1992-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 121 - director → ME
Ceased 111
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 133 - director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 61 - director → ME
    1993-10-31 ~ 1998-04-30
    IIF 8 - secretary → ME
  • 3
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 57 - director → ME
  • 4
    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 (4 parents)
    Officer
    2007-09-10 ~ 2008-06-30
    IIF 77 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 14 - secretary → ME
  • 5
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    BELLISS & MORCOM LIMITED - 1976-12-31
    6-8 Underwood Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-09 ~ 2006-04-03
    IIF 85 - director → ME
    1995-09-05 ~ 2000-03-20
    IIF 33 - secretary → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 50 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 36 - secretary → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-26 ~ 2008-02-28
    IIF 112 - director → ME
  • 8
    BRIDGE AIRCONDTIONING LTD - 2008-02-14
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,931 GBP2015-12-31
    Officer
    2007-12-12 ~ 2008-12-10
    IIF 158 - director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-10 ~ 2008-02-28
    IIF 73 - director → ME
  • 10
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2002-02-07 ~ 2008-02-28
    IIF 91 - director → ME
  • 11
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 70 - director → ME
  • 12
    CRS REFRIGERATION ENGINEERS LIMITED - 1996-03-15
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-10-09 ~ 1999-05-18
    IIF 157 - director → ME
    1995-10-26 ~ 1999-01-01
    IIF 154 - secretary → ME
  • 13
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-16 ~ 2002-08-07
    IIF 92 - director → ME
  • 14
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 138 - director → ME
  • 15
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-06-30
    IIF 46 - director → ME
  • 16
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 115 - director → ME
  • 17
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 52 - director → ME
  • 18
    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
    Corporate (3 parents)
    Officer
    2001-04-30 ~ 2008-02-28
    IIF 109 - director → ME
    1998-03-09 ~ 2001-01-26
    IIF 2 - secretary → ME
  • 19
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ 2008-02-28
    IIF 49 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 2007-09-18
    IIF 56 - director → ME
    1998-04-01 ~ 2001-01-26
    IIF 13 - secretary → ME
  • 21
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 125 - director → ME
  • 22
    Moor Lane, Derby
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 130 - director → ME
  • 23
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 118 - director → ME
  • 24
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 81 - director → ME
    ~ 1991-01-23
    IIF 148 - secretary → ME
  • 25
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2008-02-28
    IIF 79 - director → ME
  • 26
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    ~ 1998-03-10
    IIF 16 - secretary → ME
  • 27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ 2008-06-30
    IIF 105 - director → ME
  • 28
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-02-28
    IIF 96 - director → ME
    2003-06-04 ~ 2008-02-28
    IIF 25 - secretary → ME
  • 29
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-25 ~ 2008-06-30
    IIF 45 - director → ME
  • 30
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 102 - director → ME
  • 31
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 97 - director → ME
  • 32
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-21 ~ 2008-02-28
    IIF 54 - director → ME
    1997-05-09 ~ 1998-04-30
    IIF 22 - secretary → ME
  • 33
    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
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 101 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 153 - secretary → ME
  • 34
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 60 - director → ME
    1994-03-04 ~ 1998-04-30
    IIF 152 - secretary → ME
  • 35
    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
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 114 - director → ME
  • 36
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 123 - director → ME
    ~ 1998-04-30
    IIF 20 - secretary → ME
  • 37
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 117 - director → ME
  • 38
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 86 - director → ME
  • 39
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 104 - director → ME
    1993-12-10 ~ 1998-04-30
    IIF 150 - secretary → ME
  • 40
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 53 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 34 - secretary → ME
  • 41
    ALSTOM POWER GENERATION LIMITED - 2011-09-13
    ABB POWER GENERATION LTD - 2000-09-20
    ABB POWER PLANTS LTD - 1994-11-01
    NEI ABB GAS TURBINES LIMITED - 1993-10-25
    ROLLHIGH LIMITED - 1989-12-09
    Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-14
    IIF 17 - secretary → ME
  • 42
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 74 - director → ME
  • 43
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 134 - director → ME
  • 44
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 83 - director → ME
  • 45
    Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 144 - secretary → ME
  • 46
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 124 - director → ME
  • 47
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2008-06-17
    IIF 135 - director → ME
  • 48
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 120 - director → ME
  • 49
    Moor Lane, Derby, Derbyshire
    Corporate (6 parents)
    Officer
    1998-05-01 ~ 2001-04-18
    IIF 151 - secretary → ME
  • 50
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Corporate (3 parents)
    Officer
    2002-08-01 ~ 2008-06-30
    IIF 87 - director → ME
  • 51
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2008-06-30
    IIF 131 - director → ME
  • 52
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 68 - director → ME
  • 53
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-08-11
    IIF 116 - director → ME
  • 54
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    1998-05-01 ~ 2000-01-03
    IIF 21 - secretary → ME
  • 55
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 65 - director → ME
  • 56
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-02-28 ~ 2008-06-20
    IIF 69 - director → ME
  • 57
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2002-05-08 ~ 2003-06-03
    IIF 55 - director → ME
  • 58
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-06-26
    IIF 71 - director → ME
  • 59
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-22 ~ 2008-02-28
    IIF 89 - director → ME
  • 60
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 132 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 143 - secretary → ME
  • 61
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    1995-05-18 ~ 2006-03-16
    IIF 146 - secretary → ME
  • 62
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2001-01-26
    IIF 23 - secretary → ME
    1994-05-03 ~ 1996-02-01
    IIF 31 - secretary → ME
  • 63
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 88 - director → ME
  • 64
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 129 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 35 - secretary → ME
  • 65
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 58 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 28 - secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 27 - secretary → ME
  • 66
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 47 offsprings)
    Officer
    1998-04-24 ~ 2008-02-28
    IIF 93 - director → ME
  • 67
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-05-01
    IIF 147 - secretary → ME
  • 68
    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 (2 parents)
    Officer
    2003-08-11 ~ 2003-09-18
    IIF 24 - secretary → ME
  • 69
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-01 ~ 2008-02-28
    IIF 64 - director → ME
  • 70
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-04-17 ~ 2008-06-30
    IIF 94 - director → ME
  • 71
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2008-06-20
    IIF 82 - director → ME
  • 72
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-06-20
    IIF 140 - director → ME
  • 73
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 136 - director → ME
    1997-05-09 ~ 2006-03-16
    IIF 142 - secretary → ME
  • 74
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-11-27 ~ 2008-06-30
    IIF 103 - director → ME
  • 75
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-03 ~ 2008-02-28
    IIF 108 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 32 - secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 30 - secretary → ME
  • 76
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 149 - secretary → ME
    1993-08-23 ~ 1996-05-01
    IIF 145 - secretary → ME
  • 77
    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 (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 76 - director → ME
  • 78
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 119 - director → ME
  • 79
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 67 - director → ME
    1993-10-31 ~ 1998-04-30
    IIF 6 - secretary → ME
  • 80
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 75 - director → ME
    1993-10-31 ~ 2000-07-20
    IIF 1 - secretary → ME
  • 81
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 38 - director → ME
  • 82
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 7 - secretary → ME
  • 83
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 37 - director → ME
  • 84
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 127 - director → ME
  • 85
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ 2008-02-28
    IIF 141 - director → ME
    ~ 1991-01-23
    IIF 10 - secretary → ME
  • 86
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 43 - director → ME
  • 87
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 40 - director → ME
  • 88
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 42 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 26 - secretary → ME
  • 89
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 63 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 29 - secretary → ME
  • 90
    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
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 66 - director → ME
  • 91
    KAMEWA UK LIMITED - 1997-10-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2008-02-28
    IIF 139 - director → ME
  • 92
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-06-30
    IIF 113 - director → ME
  • 93
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 80 - director → ME
  • 94
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 39 - director → ME
  • 95
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 9 - secretary → ME
  • 96
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Corporate (6 parents)
    Officer
    2000-07-31 ~ 2000-08-01
    IIF 78 - director → ME
    2000-02-15 ~ 2000-07-24
    IIF 99 - director → ME
  • 97
    Moor Lane, Derby, Derbyshire
    Corporate (9 parents)
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 5 - secretary → ME
  • 98
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,574 GBP2023-12-31
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 12 - secretary → ME
  • 99
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ 2008-06-18
    IIF 59 - director → ME
  • 100
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Corporate (4 parents)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 3 - secretary → ME
  • 101
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2008-02-28
    IIF 62 - director → ME
    2000-03-20 ~ 2001-10-17
    IIF 106 - director → ME
  • 102
    VICTOR PRODUCTS LTD - 2008-04-01
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,130,792 GBP2023-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 18 - secretary → ME
  • 103
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 122 - director → ME
  • 104
    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
    Corporate (3 parents, 9 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    IIF 44 - director → ME
    2000-03-20 ~ 2006-03-16
    IIF 19 - secretary → ME
  • 105
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 110 - director → ME
  • 106
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-06-30
    IIF 51 - director → ME
    2000-03-20 ~ 2006-03-16
    IIF 15 - secretary → ME
  • 107
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 84 - director → ME
  • 108
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 47 - director → ME
  • 109
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 100 - director → ME
  • 110
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 72 - director → ME
  • 111
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 128 - director → ME
    1993-10-31 ~ 1998-04-30
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.