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

Harvey-wrate, Andrew

child relation
Offspring entities and appointments
Active 13
  • 1
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 31 - director → ME
  • 2
    Po Box 31 Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 12 - director → ME
  • 4
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 7 - director → ME
  • 5
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 43 - director → ME
  • 6
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 15 - director → ME
  • 7
    Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    2015-08-31 ~ now
    IIF 9 - director → ME
  • 8
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2015-08-31 ~ dissolved
    IIF 47 - director → ME
  • 9
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 25 - director → ME
  • 10
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2011-06-24 ~ dissolved
    IIF 58 - director → ME
    2009-02-24 ~ dissolved
    IIF 60 - secretary → ME
  • 11
    ALLEN GEARS LIMITED - 2008-09-04
    AIR REACH LIMITED - 2001-05-17
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 20 - director → ME
  • 12
    KAMEWA UK LIMITED - 1997-10-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 4 - director → ME
  • 13
    Up Along Snelsmoor Lane, Chellaston, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 67
  • 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
    2015-08-31 ~ 2021-03-10
    IIF 53 - director → ME
  • 2
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 51 - director → ME
  • 3
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ 2015-08-31
    IIF 50 - director → ME
  • 4
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
    SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-04 ~ 2018-07-25
    IIF 75 - secretary → ME
  • 5
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 6 - director → ME
  • 6
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 18 - director → ME
  • 7
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 33 - director → ME
  • 8
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 56 - director → ME
  • 9
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 11 - director → ME
  • 10
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2016-03-04
    IIF 35 - director → ME
  • 11
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 19 - director → ME
  • 12
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 10 - director → ME
  • 13
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 22 - director → ME
  • 14
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 27 - director → ME
  • 15
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 38 - director → ME
  • 16
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 8 - director → ME
  • 17
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 44 - director → ME
  • 18
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 40 - director → ME
  • 19
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 30 - director → ME
  • 20
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-10-14
    IIF 28 - director → ME
  • 21
    Moor Lane, Derby, Derbyshire
    Corporate (6 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 42 - director → ME
  • 22
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Corporate (3 parents)
    Officer
    2015-09-17 ~ 2018-08-15
    IIF 57 - director → ME
    2015-09-17 ~ 2018-08-15
    IIF 61 - secretary → ME
  • 23
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 3 - director → ME
  • 24
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 49 - director → ME
  • 25
    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
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2018-07-25
    IIF 74 - secretary → ME
  • 26
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 79 - secretary → ME
  • 27
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 5 - director → ME
  • 28
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 54 - director → ME
  • 29
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 37 - director → ME
  • 30
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 65 - secretary → ME
  • 31
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 36 - director → ME
  • 32
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 13 - director → ME
  • 33
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 41 - director → ME
  • 34
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-07-25
    IIF 68 - secretary → ME
  • 35
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 82 - secretary → ME
  • 36
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 81 - secretary → ME
  • 37
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2018-07-25
    IIF 67 - secretary → ME
  • 38
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 16 - director → ME
  • 39
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 64 - secretary → ME
  • 40
    ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED - 2018-08-29
    SPARE (RRMPP) LIMITED - 2017-03-21
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Corporate (9 parents)
    Officer
    2017-02-02 ~ 2017-03-02
    IIF 1 - director → ME
  • 41
    MTU UK LIMITED - 2021-06-30
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2018-07-25
    IIF 63 - secretary → ME
  • 42
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
    Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
    Corporate (9 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 71 - secretary → ME
  • 43
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 72 - secretary → ME
  • 44
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 29 - director → ME
  • 45
    ROSS CATHERALL CERAMICS LIMITED - 2002-02-06
    LOVEMUTUAL LIMITED - 1988-04-04
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2012-09-21 ~ 2018-07-25
    IIF 83 - secretary → ME
  • 46
    ROLLS-ROYCE SNECMA LIMITED - 2017-03-24
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (5 parents)
    Officer
    2015-08-01 ~ 2018-07-25
    IIF 76 - secretary → ME
  • 47
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 26 - director → ME
  • 48
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 23 - director → ME
  • 49
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 46 - director → ME
  • 50
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 17 - director → ME
  • 51
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 39 - director → ME
  • 52
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2017-05-12 ~ 2018-07-25
    IIF 2 - director → ME
  • 53
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 24 - director → ME
  • 54
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 14 - director → ME
  • 55
    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
    2015-08-31 ~ 2021-10-14
    IIF 55 - director → ME
  • 56
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 48 - director → ME
  • 57
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 21 - director → ME
  • 58
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 52 - director → ME
  • 59
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 34 - director → ME
  • 60
    Moor Lane, Derby, Derbyshire
    Corporate (9 parents)
    Equity (Company account)
    134,017 GBP2018-12-31
    Officer
    2015-08-31 ~ 2017-07-05
    IIF 69 - secretary → ME
  • 61
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 45 - director → ME
  • 62
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Corporate (6 parents)
    Officer
    2015-07-31 ~ 2018-01-24
    IIF 66 - secretary → ME
  • 63
    Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
    Corporate (8 parents)
    Officer
    2015-07-31 ~ 2018-01-24
    IIF 80 - secretary → ME
  • 64
    Moor Lane, Derby, Derbyshire
    Corporate (9 parents)
    Officer
    2015-08-01 ~ 2018-07-25
    IIF 70 - secretary → ME
  • 65
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 77 - secretary → ME
  • 66
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-31 ~ 2015-08-31
    IIF 32 - director → ME
    2015-08-31 ~ 2018-07-25
    IIF 78 - secretary → ME
  • 67
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 62 - secretary → ME

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