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 110 - 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 53 - 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
    icon of address Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-28 ~ dissolved
    IIF 119 - 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 123 - Director → ME
  • 5
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-17 ~ now
    IIF 138 - 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 150 - Director → ME
    icon of calendar 1994-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    icon of address 4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 107 - Director → ME
  • 8
    NEI CRANES LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
    CUISSEL LIMITED - 1978-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 139 - Director → ME
  • 9
    BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
    A.P.E.-BELLISS LIMITED - 1996-03-25
    BELLISS & MORCOM LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 60 - 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 102 - Director → ME
  • 11
    VICKERS RESEARCH LIMITED - 2003-03-21
    CRABTREE - VICKERS LIMITED - 1992-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 133 - 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 146 - 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 73 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 20 - 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 69 - 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
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2008-06-30
    IIF 89 - Director → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 26 - Secretary → ME
  • 5
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    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 97 - Director → ME
    icon of calendar 1995-09-05 ~ 2000-03-20
    IIF 45 - 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 62 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 48 - 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 124 - 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 85 - 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 103 - 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 82 - 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 104 - 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 151 - 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 58 - Director → ME
  • 14
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 127 - 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 64 - Director → ME
  • 16
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    SKYCLOUD LIMITED - 1978-12-31
    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 121 - Director → ME
    icon of calendar 1998-03-09 ~ 2001-01-26
    IIF 14 - 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 61 - Director → ME
  • 18
    RHODBURG LIMITED - 1978-12-31
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    NEI PARSONS LIMITED - 1992-12-18
    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 68 - Director → ME
    icon of calendar 1998-04-01 ~ 2001-01-26
    IIF 25 - 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 137 - Director → ME
  • 20
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 143 - 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 130 - 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 93 - Director → ME
    icon of calendar ~ 1991-01-23
    IIF 7 - 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 91 - Director → ME
  • 24
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    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 28 - 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 117 - 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 108 - Director → ME
    icon of calendar 2003-06-04 ~ 2008-02-28
    IIF 37 - 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 57 - 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 114 - 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 109 - 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 66 - Director → ME
    icon of calendar 1997-05-09 ~ 1998-04-30
    IIF 34 - Secretary → ME
  • 31
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    A.P.E. - INTERNATIONAL 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 113 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 12 - 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 72 - Director → ME
    icon of calendar 1994-03-04 ~ 1998-04-30
    IIF 11 - Secretary → ME
  • 33
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    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 126 - Director → ME
  • 34
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS 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 135 - Director → ME
    icon of calendar ~ 1998-04-30
    IIF 32 - 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 129 - 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 98 - Director → ME
  • 37
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    NEI PROJECTS LIMITED - 1986-09-08
    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 116 - Director → ME
    icon of calendar 1993-12-10 ~ 1998-04-30
    IIF 9 - 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 65 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 46 - 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
    icon of address Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-14
    IIF 29 - 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 86 - 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 147 - Director → ME
  • 42
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    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 95 - 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 3 - 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 136 - 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 148 - 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 132 - 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 10 - Secretary → ME
  • 48
    icon of address Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-30
    IIF 99 - Director → ME
  • 49
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2008-06-30
    IIF 144 - 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 80 - 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 128 - 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 33 - 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 77 - 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 81 - Director → ME
  • 55
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-03
    IIF 67 - 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 83 - 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 101 - 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 145 - Director → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 2 - Secretary → ME
  • 59
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-18 ~ 2006-03-16
    IIF 5 - Secretary → ME
  • 60
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-03 ~ 1996-02-01
    IIF 43 - Secretary → ME
    icon of calendar 1997-05-09 ~ 2001-01-26
    IIF 35 - Secretary → ME
  • 61
    NEI REYROLLE LIMITED - 1998-12-17
    SPARE IPG 14 LIMITED - 1999-03-19
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    IIF 100 - 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 142 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 47 - 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 70 - Director → ME
    icon of calendar 1996-04-23 ~ 1996-05-01
    IIF 39 - Secretary → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 40 - Secretary → ME
  • 64
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2008-02-28
    IIF 105 - 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 6 - 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
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2003-09-18
    IIF 36 - 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 76 - 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 106 - 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 94 - 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 153 - Director → ME
  • 71
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2008-06-30
    IIF 149 - Director → ME
    icon of calendar 1997-05-09 ~ 2006-03-16
    IIF 1 - Secretary → ME
  • 72
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2008-06-30
    IIF 115 - 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 120 - Director → ME
    icon of calendar 1996-04-23 ~ 1996-05-01
    IIF 42 - Secretary → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 44 - Secretary → ME
  • 74
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    VA TECH REYROLLE LIMITED - 2002-08-20
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    REYROLLE PROJECTS LIMITED - 1998-11-02
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-03
    IIF 8 - Secretary → ME
    icon of calendar 1993-08-23 ~ 1996-05-01
    IIF 4 - 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 88 - Director → ME
  • 76
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 131 - Director → ME
  • 77
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 79 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 18 - 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 87 - Director → ME
    icon of calendar 1993-10-31 ~ 2000-07-20
    IIF 13 - 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 50 - Director → ME
  • 80
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    CLARKE CHAPMAN LIMITED - 2000-12-21
    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 19 - Secretary → ME
  • 81
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 49 - 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 140 - 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 154 - Director → ME
    icon of calendar ~ 1991-01-23
    IIF 22 - Secretary → ME
  • 84
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 55 - 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 52 - 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 54 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 38 - 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 75 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 41 - Secretary → ME
  • 88
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    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 78 - 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 152 - 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 125 - 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 92 - 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 51 - 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 21 - 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 2000-02-15 ~ 2000-07-24
    IIF 111 - Director → ME
    icon of calendar 2000-07-31 ~ 2000-08-01
    IIF 90 - 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 17 - 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 24 - 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 71 - 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 15 - 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 74 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-10-17
    IIF 118 - 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 30 - 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 134 - Director → ME
  • 102
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    VINTERS ENGINEERING PLC - 2012-12-06
    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 56 - Director → ME
    icon of calendar 2000-03-20 ~ 2006-03-16
    IIF 31 - Secretary → ME
  • 103
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    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 122 - Director → ME
  • 104
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    VINTERS PLC - 2012-12-06
    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 63 - Director → ME
    icon of calendar 2000-03-20 ~ 2006-03-16
    IIF 27 - Secretary → ME
  • 105
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    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 96 - 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 59 - 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 112 - 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 84 - 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 141 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 23 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.