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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
    Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 101 - 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 49 - Director → ME
  • 3
    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 109 - Director → ME
  • 4
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    2000-03-20 ~ now
    IIF 113 - Director → ME
  • 5
    Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    1997-12-17 ~ now
    IIF 128 - Director → ME
  • 6
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 140 - Director → ME
    1994-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 43 - Director → ME
  • 8
    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 129 - Director → ME
  • 9
    A.P.E.-BELLISS LIMITED - 1996-03-25
    BELLISS & MORCOM LIMITED - 1977-12-31
    Related registration: 00061890
    BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 10
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 94 - Director → ME
  • 11
    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 123 - Director → ME
Ceased 109
  • 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 136 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 68 - 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 64 - Director → ME
  • 4
    ALLEN GEARS LIMITED - 2001-04-25
    Related registration: 03875194
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    Related registration: 00320825
    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 81 - 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
    Related registration: 00859042
    6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2006-04-03
    IIF 89 - Director → ME
    1995-09-05 ~ 2000-03-20
    IIF 34 - Secretary → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 57 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 37 - Secretary → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2008-02-28
    IIF 114 - Director → ME
  • 8
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-10 ~ 2008-02-28
    IIF 77 - Director → ME
  • 9
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2002-02-07 ~ 2008-02-28
    IIF 95 - Director → ME
  • 10
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 74 - Director → ME
  • 11
    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 96 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 141 - Director → ME
  • 13
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-06-30
    IIF 54 - Director → ME
  • 14
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 117 - Director → ME
  • 15
    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 59 - Director → ME
  • 16
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    Related registrations: 10340448, 00472705
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    Related registration: 00779404
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2008-02-28
    IIF 111 - Director → ME
    1998-03-09 ~ 2001-01-26
    IIF 2 - Secretary → ME
  • 17
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 2008-02-28
    IIF 56 - Director → ME
  • 18
    HEATON POWER LIMITED
    - now
    Other registered number: 00570155
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    Related registration: 00496477
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-12-11 ~ 2007-09-18
    IIF 63 - Director → ME
    1998-04-01 ~ 2001-01-26
    IIF 13 - Secretary → ME
  • 19
    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 127 - Director → ME
  • 20
    Moor Lane, Derby
    Active Corporate (1 parent)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 133 - Director → ME
  • 21
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 120 - Director → ME
  • 22
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 85 - Director → ME
    ~ 1991-01-23
    IIF 150 - Secretary → ME
  • 23
    KAMEWA UK LIMITED
    - now
    Other registered number: 01950590
    STONE VICKERS LIMITED - 1997-10-31
    Related registration: 01950590
    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 83 - Director → ME
  • 24
    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
  • 25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-13 ~ 2008-06-30
    IIF 107 - Director → ME
  • 26
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-02-28
    IIF 99 - Director → ME
    2003-06-04 ~ 2008-02-28
    IIF 26 - Secretary → ME
  • 27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2008-06-30
    IIF 53 - Director → ME
  • 28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 105 - Director → ME
  • 29
    NEI ALLEN LIMITED
    - now
    Other registered number: 01189540
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 100 - Director → ME
  • 30
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-21 ~ 2008-02-28
    IIF 61 - Director → ME
    1997-05-09 ~ 1998-04-30
    IIF 23 - Secretary → ME
  • 31
    NEI INTERNATIONAL COMBUSTION LIMITED
    - now
    Other registered number: 01342511
    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
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 104 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 154 - Secretary → ME
  • 32
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 67 - Director → ME
    1994-03-04 ~ 1998-04-30
    IIF 153 - Secretary → ME
  • 33
    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
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 116 - Director → ME
  • 34
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 125 - Director → ME
    ~ 1998-04-30
    IIF 21 - Secretary → ME
  • 35
    NEI PARSONS LIMITED
    - now
    Other registered number: 01337756
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 119 - Director → ME
  • 36
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 90 - Director → ME
  • 37
    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
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 44 - Director → ME
    1993-12-10 ~ 1998-04-30
    IIF 19 - Secretary → ME
  • 38
    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 60 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 35 - Secretary → ME
  • 39
    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
  • 40
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 78 - Director → ME
  • 41
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 137 - Director → ME
  • 42
    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 87 - Director → ME
  • 43
    Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 146 - Secretary → ME
  • 44
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 126 - Director → ME
  • 45
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2008-06-17
    IIF 138 - Director → ME
  • 46
    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 122 - Director → ME
  • 47
    Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    1998-05-01 ~ 2001-04-18
    IIF 152 - Secretary → ME
  • 48
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2008-06-30
    IIF 91 - Director → ME
  • 49
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-09-14 ~ 2008-06-30
    IIF 134 - Director → ME
  • 50
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 40 - Director → ME
  • 51
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    Related registrations: 00769666, 02581583
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-08-11
    IIF 118 - Director → ME
  • 52
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2000-01-03
    IIF 22 - Secretary → ME
  • 53
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 39 - Director → ME
  • 54
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-28 ~ 2008-06-20
    IIF 41 - Director → ME
  • 55
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2003-06-03
    IIF 62 - Director → ME
  • 56
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-06-26
    IIF 75 - Director → ME
  • 57
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2008-02-28
    IIF 93 - Director → ME
  • 58
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 135 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 145 - Secretary → ME
  • 59
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Related registrations: 10340448, 01342511
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    1995-05-18 ~ 2006-03-16
    IIF 148 - Secretary → ME
  • 60
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1994-05-03 ~ 1996-02-01
    IIF 32 - Secretary → ME
    1997-05-09 ~ 2001-01-26
    IIF 24 - Secretary → ME
  • 61
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 92 - Director → ME
  • 62
    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 132 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 36 - Secretary → ME
  • 63
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 65 - Director → ME
    1996-04-23 ~ 1996-05-01
    IIF 28 - Secretary → ME
    1998-02-01 ~ 2001-01-26
    IIF 29 - Secretary → ME
  • 64
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    1998-04-24 ~ 2008-02-28
    IIF 97 - Director → ME
  • 65
    ROLLS-ROYCE INTERNATIONAL LIMITED
    - now
    Other registered numbers: 02581583, 02830526
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-05-01
    IIF 149 - Secretary → ME
  • 66
    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 25 - Secretary → ME
  • 67
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-01 ~ 2008-02-28
    IIF 71 - Director → ME
  • 68
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2008-06-30
    IIF 98 - Director → ME
  • 69
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2008-06-20
    IIF 86 - Director → ME
  • 70
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-06-20
    IIF 42 - Director → ME
  • 71
    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
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 139 - Director → ME
    1997-05-09 ~ 2006-03-16
    IIF 144 - Secretary → ME
  • 72
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-11-27 ~ 2008-06-30
    IIF 106 - Director → ME
  • 73
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-03 ~ 2008-02-28
    IIF 110 - Director → ME
    1996-04-23 ~ 1996-05-01
    IIF 31 - Secretary → ME
    1998-02-01 ~ 2001-01-26
    IIF 33 - Secretary → ME
  • 74
    SIEMENS ENERGY LIMITED
    - now
    Other registered number: 12441150
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    Related registration: 12441150
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-08-23 ~ 1996-05-01
    IIF 147 - Secretary → ME
    1998-02-01 ~ 1998-10-03
    IIF 151 - Secretary → ME
  • 75
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Related registration: 02902683
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 80 - Director → ME
  • 76
    HEATON POWER LIMITED - 1997-06-25
    Related registration: 01337756
    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 121 - Director → ME
  • 77
    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 73 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 6 - Secretary → ME
  • 78
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Related registration: 02116732
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 79 - Director → ME
    1993-10-31 ~ 2000-07-20
    IIF 1 - Secretary → ME
  • 79
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 46 - Director → ME
  • 80
    CLARKE CHAPMAN LIMITED - 2000-12-21
    Related registrations: 00039045, 00924558
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    Related registration: 00039045
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active 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
  • 81
    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 45 - Director → ME
  • 82
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 130 - Director → ME
  • 83
    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 143 - Director → ME
    ~ 1991-01-23
    IIF 10 - Secretary → ME
  • 84
    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 51 - Director → ME
  • 85
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 48 - Director → ME
  • 86
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Related registrations: 00039045, 01342505
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 50 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 27 - Secretary → ME
  • 87
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    Related registration: 01342505
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Related registrations: 00924558, 01342505
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 70 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 30 - Secretary → ME
  • 88
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    Related registrations: 12246054, 05230143, 02845781
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 72 - Director → ME
  • 89
    STONE VICKERS LIMITED
    - now
    Other registered number: 00144747
    KAMEWA UK LIMITED - 1997-10-31
    Related registration: 00144747
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2008-02-28
    IIF 142 - Director → ME
  • 90
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-06-30
    IIF 115 - Director → ME
  • 91
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 84 - Director → ME
  • 92
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 47 - Director → ME
  • 93
    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
  • 94
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2000-07-24
    IIF 102 - Director → ME
    2000-07-31 ~ 2000-08-01
    IIF 82 - Director → ME
  • 95
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (9 parents)
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 5 - Secretary → ME
  • 96
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,642 GBP2024-12-31
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 12 - Secretary → ME
  • 97
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2008-06-18
    IIF 66 - Director → ME
  • 98
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 3 - Secretary → ME
  • 99
    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 69 - Director → ME
    2000-03-20 ~ 2001-10-17
    IIF 108 - Director → ME
  • 100
    VICTOR PRODUCTS LTD - 2008-04-01
    Related registration: 06531201
    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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,465,215 GBP2024-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 18 - Secretary → ME
  • 101
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 124 - Director → ME
  • 102
    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
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    IIF 52 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 20 - Secretary → ME
  • 103
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 112 - Director → ME
  • 104
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-06-30
    IIF 58 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 15 - Secretary → ME
  • 105
    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 88 - Director → ME
  • 106
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 55 - Director → ME
  • 107
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 103 - Director → ME
  • 108
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 76 - Director → ME
  • 109
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 131 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.