logo
explain how to read the page

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 11
  • 1
    CROSSLEY-PREMIER ENGINES LIMITED - 1977-12-31
    icon of address Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 2
    LEE HOWL & COMPANY LIMITED - 1981-12-31
    icon of address 4385, 00025257 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 3
    NEI INTERNATIONAL RESEARCH & DEVELOPMENT COMPANY LIMITED - 1989-09-22
    NEI INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED - 1991-04-26
    INTERNATIONAL RESEARCH & DEVELOPMENT COMPANY LIMITED - 1986-07-28
    icon of address Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-28 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ now
    IIF 111 - Director → ME
  • 5
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-17 ~ now
    IIF 126 - Director → ME
  • 6
    icon of address C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 1994-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    icon of address 4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 37 - Director → ME
  • 8
    CUISSEL LIMITED - 1978-12-31
    NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
    NEI CRANES LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 127 - Director → ME
  • 9
    A.P.E.-BELLISS LIMITED - 1996-03-25
    BELLISS & MORCOM LIMITED - 1977-12-31
    BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 49 - Director → ME
  • 10
    RONEO VICKERS LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 91 - Director → ME
  • 11
    CRABTREE - VICKERS LIMITED - 1992-03-06
    VICKERS RESEARCH LIMITED - 2003-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 121 - Director → ME
Ceased 109
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 134 - Director → ME
  • 2
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 62 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 8 - Secretary → ME
  • 3
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 58 - Director → ME
  • 4
    NEI-A.P.E. LIMITED - 1989-01-12
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    REYROLLE PROTECTION LIMITED - 1981-12-31
    NEI ALLEN LIMITED - 1992-12-18
    ALLEN GEARS LIMITED - 2001-04-25
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2008-06-30
    IIF 78 - Director → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 14 - Secretary → ME
  • 5
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM LIMITED - 1976-12-31
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-09 ~ 2006-04-03
    IIF 86 - Director → ME
    icon of calendar 1995-09-05 ~ 2000-03-20
    IIF 33 - Secretary → ME
  • 6
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 51 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 36 - Secretary → ME
  • 7
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2008-02-28
    IIF 112 - Director → ME
  • 8
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-10 ~ 2008-02-28
    IIF 74 - Director → ME
  • 9
    icon of address Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2008-02-28
    IIF 92 - Director → ME
  • 10
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 71 - Director → ME
  • 11
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-16 ~ 2002-08-07
    IIF 93 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1996-09-02
    IIF 139 - Director → ME
  • 13
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-06-30
    IIF 47 - Director → ME
  • 14
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 115 - Director → ME
  • 15
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    IIF 53 - Director → ME
  • 16
    SKYCLOUD LIMITED - 1978-12-31
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2008-02-28
    IIF 109 - Director → ME
    icon of calendar 1998-03-09 ~ 2001-01-26
    IIF 2 - Secretary → ME
  • 17
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2008-02-28
    IIF 50 - Director → ME
  • 18
    NEI PARSONS LIMITED - 1992-12-18
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    RHODBURG LIMITED - 1978-12-31
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2007-09-18
    IIF 57 - Director → ME
    icon of calendar 1998-04-01 ~ 2001-01-26
    IIF 13 - Secretary → ME
  • 19
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 125 - Director → ME
  • 20
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 131 - Director → ME
  • 21
    00315157 LIMITED - 2022-02-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 118 - Director → ME
  • 22
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 82 - Director → ME
    icon of calendar ~ 1991-01-23
    IIF 149 - Secretary → ME
  • 23
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-02-28
    IIF 80 - Director → ME
  • 24
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    icon of address One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    icon of calendar ~ 1998-03-10
    IIF 16 - Secretary → ME
  • 25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2008-06-30
    IIF 105 - Director → ME
  • 26
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2008-02-28
    IIF 96 - Director → ME
    icon of calendar 2003-06-04 ~ 2008-02-28
    IIF 25 - Secretary → ME
  • 27
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2008-06-30
    IIF 46 - Director → ME
  • 28
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 102 - Director → ME
  • 29
    C.C. STRUCTURES LIMITED - 1992-12-18
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 97 - Director → ME
  • 30
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2008-02-28
    IIF 55 - Director → ME
    icon of calendar 1997-05-09 ~ 1998-04-30
    IIF 22 - Secretary → ME
  • 31
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 101 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 154 - Secretary → ME
  • 32
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 61 - Director → ME
    icon of calendar 1994-03-04 ~ 1998-04-30
    IIF 153 - Secretary → ME
  • 33
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 114 - Director → ME
  • 34
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 123 - Director → ME
    icon of calendar ~ 1998-04-30
    IIF 20 - Secretary → ME
  • 35
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 117 - Director → ME
  • 36
    BARDIC ENGINEERING LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 87 - Director → ME
  • 37
    NEI PROJECTS LIMITED - 1986-09-08
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 104 - Director → ME
    icon of calendar 1993-12-10 ~ 1998-04-30
    IIF 151 - Secretary → ME
  • 38
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 54 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 34 - Secretary → ME
  • 39
    NEI ABB GAS TURBINES LIMITED - 1993-10-25
    ROLLHIGH LIMITED - 1989-12-09
    ABB POWER GENERATION LTD - 2000-09-20
    ALSTOM POWER GENERATION LIMITED - 2011-09-13
    ABB POWER PLANTS LTD - 1994-11-01
    icon of address Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-14
    IIF 17 - Secretary → ME
  • 40
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-21 ~ 1999-01-26
    IIF 75 - Director → ME
  • 41
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 135 - Director → ME
  • 42
    COSWORTH CASTINGS LIMITED - 1998-09-30
    ZULU CASTINGS LIMITED - 2003-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 84 - Director → ME
  • 43
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 145 - Secretary → ME
  • 44
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-06-30
    IIF 124 - Director → ME
  • 45
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-17
    IIF 136 - Director → ME
  • 46
    icon of address C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 120 - Director → ME
  • 47
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-18
    IIF 152 - Secretary → ME
  • 48
    icon of address Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-30
    IIF 88 - Director → ME
  • 49
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2008-06-30
    IIF 132 - Director → ME
  • 50
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2008-02-28
    IIF 69 - Director → ME
  • 51
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-11
    IIF 116 - Director → ME
  • 52
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2000-01-03
    IIF 21 - Secretary → ME
  • 53
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2008-02-28
    IIF 66 - Director → ME
  • 54
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2008-06-20
    IIF 70 - Director → ME
  • 55
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-03
    IIF 56 - Director → ME
  • 56
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2001-06-26
    IIF 72 - Director → ME
  • 57
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2008-02-28
    IIF 90 - Director → ME
  • 58
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    WELLMAN CRANES LIMITED - 1995-09-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-28
    IIF 133 - Director → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 144 - Secretary → ME
  • 59
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-18 ~ 2006-03-16
    IIF 147 - Secretary → ME
  • 60
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2001-01-26
    IIF 23 - Secretary → ME
    icon of calendar 1994-05-03 ~ 1996-02-01
    IIF 31 - Secretary → ME
  • 61
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    NEI REYROLLE LIMITED - 1998-12-17
    SPARE IPG 14 LIMITED - 1999-03-19
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    IIF 89 - Director → ME
  • 62
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 130 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 35 - Secretary → ME
  • 63
    BRADSTER LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-28
    IIF 59 - Director → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 28 - Secretary → ME
    icon of calendar 1996-04-23 ~ 1996-05-01
    IIF 27 - Secretary → ME
  • 64
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2008-02-28
    IIF 94 - Director → ME
  • 65
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2002-05-01
    IIF 148 - Secretary → ME
  • 66
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
    HSDE (HOLDINGS) LIMITED - 1996-08-09
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2003-09-18
    IIF 24 - Secretary → ME
  • 67
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2008-02-28
    IIF 65 - Director → ME
  • 68
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2008-06-30
    IIF 95 - Director → ME
  • 69
    ITEL COMMERCIAL LIMITED - 2002-01-29
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2008-06-20
    IIF 83 - Director → ME
  • 70
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2008-06-20
    IIF 141 - Director → ME
  • 71
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2008-06-30
    IIF 137 - Director → ME
    icon of calendar 1997-05-09 ~ 2006-03-16
    IIF 143 - Secretary → ME
  • 72
    SUMMITLORD LIMITED - 1986-03-04
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2008-06-30
    IIF 103 - Director → ME
  • 73
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-03 ~ 2008-02-28
    IIF 108 - Director → ME
    icon of calendar 1996-04-23 ~ 1996-05-01
    IIF 30 - Secretary → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 32 - Secretary → ME
  • 74
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    REYROLLE PROJECTS LIMITED - 1998-11-02
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    VA TECH REYROLLE LIMITED - 2002-08-20
    NEI WEST AFRICA LIMITED - 1985-11-06
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 1996-05-01
    IIF 146 - Secretary → ME
    icon of calendar 1998-02-01 ~ 1998-10-03
    IIF 150 - Secretary → ME
  • 75
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 77 - Director → ME
  • 76
    HEATON POWER LIMITED - 1997-06-25
    ASHFORD CONTROLS LIMITED - 1993-03-26
    GRID (NO.1) LIMITED - 1997-04-29
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 119 - Director → ME
  • 77
    BECORIT(G.B.)LIMITED - 1986-04-08
    BECORIT LIMITED - 2000-07-11
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 68 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 6 - Secretary → ME
  • 78
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 76 - Director → ME
    icon of calendar 1993-10-31 ~ 2000-07-20
    IIF 1 - Secretary → ME
  • 79
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 39 - Director → ME
  • 80
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    CLARKE CHAPMAN LIMITED - 2000-12-21
    JYMAN LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 7 - Secretary → ME
  • 81
    SILPLATE LIMITED - 1989-04-05
    STOTHERT & PITT LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 38 - Director → ME
  • 82
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 128 - Director → ME
  • 83
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2008-02-28
    IIF 142 - Director → ME
    icon of calendar ~ 1991-01-23
    IIF 10 - Secretary → ME
  • 84
    T. SUGDEN LIMITED - 1978-12-31
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 44 - Director → ME
  • 85
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 41 - Director → ME
  • 86
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 43 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 26 - Secretary → ME
  • 87
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 64 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 29 - Secretary → ME
  • 88
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 67 - Director → ME
  • 89
    KAMEWA UK LIMITED - 1997-10-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2008-02-28
    IIF 140 - Director → ME
  • 90
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-30
    IIF 113 - Director → ME
  • 91
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 81 - Director → ME
  • 92
    MICHELL BEARINGS LIMITED - 2015-05-13
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 40 - Director → ME
  • 93
    icon of address 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
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 9 - Secretary → ME
  • 94
    ACTMAKE LIMITED - 2000-05-26
    icon of address 2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-01
    IIF 79 - Director → ME
    icon of calendar 2000-02-15 ~ 2000-07-24
    IIF 99 - Director → ME
  • 95
    icon of address Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-02-20
    IIF 5 - Secretary → ME
  • 96
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    icon of address Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,642 GBP2024-12-31
    Officer
    icon of calendar 1998-05-01 ~ 2001-02-20
    IIF 12 - Secretary → ME
  • 97
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2008-06-18
    IIF 60 - Director → ME
  • 98
    icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-03
    IIF 3 - Secretary → ME
  • 99
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2008-02-28
    IIF 63 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-10-17
    IIF 106 - Director → ME
  • 100
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    VICTOR PRODUCTS LTD - 2008-04-01
    icon of address Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,465,215 GBP2024-12-31
    Officer
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 18 - Secretary → ME
  • 101
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 122 - Director → ME
  • 102
    VICKERS ENGINEERING PLC - 2003-03-21
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2008-06-30
    IIF 45 - Director → ME
    icon of calendar 2000-03-20 ~ 2006-03-16
    IIF 19 - Secretary → ME
  • 103
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2008-06-30
    IIF 110 - Director → ME
  • 104
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    VINTERS PLC - 2012-12-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-30
    IIF 52 - Director → ME
    icon of calendar 2000-03-20 ~ 2006-03-16
    IIF 15 - Secretary → ME
  • 105
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 85 - Director → ME
  • 106
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 48 - Director → ME
  • 107
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 100 - Director → ME
  • 108
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 73 - Director → ME
  • 109
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 129 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.