1
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-01-15
IIF 28 - Director → ME
2
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 25 - Director → ME
3
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 37 - Director → ME
4
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 15 - Director → ME
5
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511INTERNATIONAL 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
Active Corporate (26 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 27 - Director → ME
6
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
Active Corporate (34 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 30 - Director → ME
7
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (17 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 38 - Director → ME
8
10 Rectory Park Close, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
MENTORING FOR EDUCATIONAL ACHIEVEMENT C.I.C.
- now 04504124MENTORING FOR EDUCATIONAL ACHIEVEMENT
- 2007-07-24
04504124 Sandwell Business Development Centre Unit 11, Oldbury Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ dissolved
IIF 41 - Secretary → ME
10
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 (16 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 34 - Director → ME
11
NEI MINING EQUIPMENT LIMITED
- now 00342993JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 26 - Director → ME
12
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI 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 (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 11 - Director → ME
13
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 12 - Director → ME
14
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 9 - Director → ME
15
NEI POWER PROJECTS LIMITED
- now 01343303NEI 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 (22 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 1 - Director → ME
16
10 Rectory Park Close, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 36 - Director → ME
18
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-15 ~ 2021-01-15
IIF 40 - Director → ME
2018-08-15 ~ 2021-01-15
IIF 51 - Secretary → ME
19
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 2 - Director → ME
20
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 3 - Director → ME
21
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2020-11-06 ~ 2021-01-15
IIF 16 - Director → ME
2018-07-25 ~ 2021-01-15
IIF 44 - Secretary → ME
22
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2019-03-22 ~ 2021-01-15
IIF 24 - Director → ME
23
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 29 - Director → ME
24
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 33 - Director → ME
25
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2020-08-18 ~ 2021-01-15
IIF 7 - Director → ME
26
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
2019-03-12 ~ 2021-01-12
IIF 31 - Director → ME
27
ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-01-15
IIF 50 - Secretary → ME
28
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
02868832 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 32 - Director → ME
29
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (20 parents, 3 offsprings)
Officer
2018-07-25 ~ 2021-01-15
IIF 45 - Secretary → ME
30
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-01-15
IIF 4 - Director → ME
31
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2020-01-17 ~ 2021-01-15
IIF 46 - Secretary → ME
32
SPARE IPG 20 LIMITED
- now 00233766 01344030, SC002519, 01342505, 00333922, 00073104, 00924558, 00647226, 00390588, 00158230, 02116731, 00184572, 00558422, 00859042, 00039045, 00570155... (more)A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 8 - Director → ME
33
SPARE IPG 21 LIMITED
- now 01342505 01344030, 00570155, SC002519, 00233766, 00333922, 00073104, 00647226, 00039045, 00158230, 00390588, 00184572, 00924558, 00558422, 00859042, 02116731... (more)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
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2018-07-25 ~ 2021-01-15
IIF 23 - Director → ME
34
SPARE IPG 24 LIMITED
- now 00333922 00158230, 00073104, 01342505, 00233766, 01344030, 00184572, 00647226, SC002519, 00390588, 02116731, 00924558, 00558422, 00859042, 00039045, 00570155... (more)CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 13 - Director → ME
35
SPARE IPG 32 LIMITED
- now 00039045 00647226, 00390588, 00924558, 01344030, 02116731, 00333922, 00073104, 00558422, 00859042, 00184572, 00158230, 00233766, 00570155, 01342505, SC002519... (more)NEI CLARKE CHAPMAN LIMITED - 2001-04-11
CLARKE CHAPMAN LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 35 - Director → ME
36
SPARE IPG 4 LIMITED
- now 00184572 00390588, 00859042, 00333922, 00158230, 02116731, 01342505, 01344030, 00924558, 00073104, 00558422, 00233766, 00647226, 00570155, 00039045, SC002519... (more)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
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 10 - Director → ME
37
THE BUSHING COMPANY LIMITED - now
BUSHING COMPANY (THE) LIMITED
- 2022-06-08
00239047 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 14 - Director → ME
38
THE SUGAR HOUSE CAKE CO. LIMITED
08306680 10 Rectory Park Close, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 39 - Director → ME
39
TIMEC 1487 LIMITED
- now 00167657 09390648, 08294368, 09409786, 09341418, 06670449, 08676140, 09328027, 09362987, 08723885, 09362562, 09390664, 08551518, 07349069, 13650722, 15843507, 08485519, 09341086, 09515882, 09390654, 12070869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-11-22 ~ 2021-01-15
IIF 21 - Director → ME
40
ACTMAKE LIMITED - 2000-05-26
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (38 parents)
Officer
2018-01-24 ~ 2021-01-15
IIF 48 - Secretary → ME
41
TURBINE SURFACE TECHNOLOGIES LIMITED
04040105 Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (52 parents)
Officer
2018-01-24 ~ 2021-01-15
IIF 47 - Secretary → ME
42
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2019-04-04 ~ now
IIF 49 - Secretary → ME
43
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-01-15
IIF 22 - Director → ME
44
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
2020-08-18 ~ 2021-01-15
IIF 19 - Director → ME
45
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 (32 parents, 1 offspring)
Officer
2020-08-18 ~ 2021-01-15
IIF 20 - Director → ME
46
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 17 - Director → ME
47
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 18 - Director → ME