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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 120
  • 1
    02065665 LIMITED
    - now 02065665
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 99 - Director → ME
  • 2
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 31 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 114 - Secretary → ME
  • 3
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 27 - Director → ME
  • 4
    A.P.E.-CROSSLEY LIMITED
    - now 00056502
    CROSSLEY-PREMIER ENGINES LIMITED - 1977-12-31
    Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 5
    A.P.E.-LEE HOWL LIMITED
    - now 00025257
    LEE HOWL & COMPANY LIMITED - 1981-12-31
    4385, 00025257 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25 03875194
    ALLEN POWER ENGINEERING LIMITED
    - 2001-04-09 01189540
    NEI ALLEN LIMITED - 1992-12-18 00320825
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2007-09-10 ~ 2008-06-30
    IIF 44 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 120 - Secretary → ME
  • 7
    ALLEN POWER HOLDINGS LIMITED
    - now 00061890
    SPARE IPG 10 LIMITED
    - 1996-12-20 00061890
    BELLISS & MORCOM HOLDINGS LIMITED
    - 1995-11-16 00061890
    BELLISS & MORCOM LIMITED - 1976-12-31 00859042
    6-8 Underwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-09 ~ 2006-04-03
    IIF 52 - Director → ME
    1995-09-05 ~ 2000-03-20
    IIF 140 - Secretary → ME
  • 8
    AMALGAMATED POWER ENGINEERING LIMITED
    00926916
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 20 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 143 - Secretary → ME
  • 9
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2001-01-26 ~ 2008-02-28
    IIF 77 - Director → ME
  • 10
    BRISTOL SIDDELEY ENGINES LIMITED
    00604105
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-07-10 ~ 2008-02-28
    IIF 40 - Director → ME
  • 11
    BROWN BROTHERS & COMPANY, LIMITED
    SC004965
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (23 parents)
    Officer
    2002-02-07 ~ 2008-02-28
    IIF 58 - Director → ME
  • 12
    C A PARSONS & COMPANY LIMITED - now
    C A PARSONS AND COMPANY LIMITED
    - 2016-07-22 00127619
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 37 - Director → ME
  • 13
    CBRE PIF (TITLE COMPANY) UK LIMITED - now
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    1998-06-16 ~ 2002-08-07
    IIF 59 - Director → ME
  • 14
    CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    - now 03190507
    SAXONLEY LIMITED
    - 1996-05-30 03190507
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (38 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 104 - Director → ME
  • 15
    COREDATA LIMITED
    SC192834
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2007-06-18 ~ 2008-06-30
    IIF 17 - Director → ME
  • 16
    CROSSLEY PREMIER ENGINES (SALES) LIMITED
    00702440
    Moor Lane, Derby
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 80 - Director → ME
  • 17
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 22 - Director → ME
  • 18
    DERBY SPECIALIST FABRICATIONS LIMITED
    - now 01342511
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22 10340448, 00472705
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18 00779404
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-04-30 ~ 2008-02-28
    IIF 74 - Director → ME
    1998-03-09 ~ 2001-01-26
    IIF 108 - Secretary → ME
  • 19
    DSS HOLDINGS LIMITED
    03700635
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    1999-01-21 ~ 2008-02-28
    IIF 19 - Director → ME
  • 20
    HEATON POWER LIMITED
    - now 01337756 00570155
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18 00496477
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-12-11 ~ 2007-09-18
    IIF 26 - Director → ME
    1998-04-01 ~ 2001-01-26
    IIF 119 - Secretary → ME
  • 21
    INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED
    - now 00062214
    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 (11 parents)
    Officer
    1998-02-28 ~ dissolved
    IIF 72 - Director → ME
  • 22
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 90 - Director → ME
  • 23
    JOHN HASTIE OF GREENOCK LIMITED
    01283063
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2000-03-20 ~ now
    IIF 76 - Director → ME
  • 24
    JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
    00152335
    Moor Lane, Derby
    Active Corporate (5 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 96 - Director → ME
  • 25
    JOHN THOMPSON 00315157 LIMITED - now
    00315157 LIMITED
    - 2022-02-22 00315157
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 83 - Director → ME
  • 26
    JOHN THOMPSON COCHRAN LIMITED
    SC012628
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (17 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 48 - Director → ME
    ~ 1991-01-23
    IIF 150 - Secretary → ME
  • 27
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31 01950590
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2004-12-07 ~ 2008-02-28
    IIF 46 - Director → ME
  • 28
    LONDON CENTRAL CRUISE MOORINGS LIMITED - now
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED
    - 1998-05-27 00422897
    HEAT EXCHANGERS LIMITED
    - 1980-12-31 00422897
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    ~ 1998-03-10
    IIF 122 - Secretary → ME
  • 29
    M.L. LIMITED
    04393245 03304485, 03854474
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-13 ~ 2008-06-30
    IIF 70 - Director → ME
  • 30
    MANSFIELD HOLDINGS LIMITED
    04786918
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-04 ~ 2008-02-28
    IIF 62 - Director → ME
    2003-06-04 ~ 2008-02-28
    IIF 132 - Secretary → ME
  • 31
    MIDDLE EAST EQUITY PARTNERS LIMITED
    02399243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2002-11-25 ~ 2008-06-30
    IIF 16 - Director → ME
  • 32
    MUNRO & JUNOR LIMITED
    SC032558
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 68 - Director → ME
  • 33
    NEI ALLEN LIMITED
    - now 00320825 01189540
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 63 - Director → ME
  • 34
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1997-10-21 ~ 2008-02-28
    IIF 24 - Director → ME
    1997-05-09 ~ 1998-04-30
    IIF 129 - Secretary → ME
  • 35
    NEI INTERNATIONAL COMBUSTION LIMITED
    - now 00779404 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 (16 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 67 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 154 - Secretary → ME
  • 36
    NEI MINING EQUIPMENT LIMITED
    - now 00342993
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 30 - Director → ME
    1994-03-04 ~ 1998-04-30
    IIF 153 - Secretary → ME
  • 37
    NEI NUCLEAR SYSTEMS LIMITED
    - now 01334936
    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 (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 79 - Director → ME
  • 38
    NEI OVERSEAS HOLDINGS LIMITED
    - now 01189545
    REYROLLE PARSONS INVESTMENTS LIMITED
    - 1978-12-31 01189545
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED
    - 1978-12-31 01189545
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 88 - Director → ME
    ~ 1998-04-30
    IIF 127 - Secretary → ME
  • 39
    NEI PARSONS LIMITED
    - now 00496477 01337756
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 82 - Director → ME
  • 40
    NEI PEEBLES LIMITED
    - now 00394452
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 53 - Director → ME
  • 41
    NEI POWER PROJECTS LIMITED
    - now 01343303
    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 (22 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 7 - Director → ME
    1993-12-10 ~ 1998-04-30
    IIF 125 - Secretary → ME
  • 42
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 23 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 141 - Secretary → ME
  • 43
    NEI THOMPSON LIMITED
    01342589
    Moor Lane, Derby
    Active Corporate (9 parents)
    Officer
    1997-12-17 ~ now
    IIF 91 - Director → ME
  • 44
    NEWBOLD POWER GENERATION LTD - now
    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 02437587
    ROLLHIGH LIMITED
    - 1989-12-09 02437587
    Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-10-14
    IIF 123 - Secretary → ME
  • 45
    NUCLEAR POWER PLANT COMPANY LIMITED(THE)
    00549320
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 103 - Director → ME
    1994-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 46
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED - now
    DATA SYSTEMS & SOLUTIONS LIMITED
    - 2008-12-22 03694885
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 41 - Director → ME
  • 47
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 100 - Director → ME
  • 48
    POWERFIELD SPECIALIST ENGINES LIMITED
    - now 01783762
    ZULU CASTINGS LIMITED
    - 2003-03-06 01783762
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 50 - Director → ME
  • 49
    R-R INDUSTRIAL CONTROLS LIMITED
    01339159
    Moor Lane, Derby, Derbyshire
    Active Corporate (23 parents)
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 146 - Secretary → ME
  • 50
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 89 - Director → ME
  • 51
    REFLEX MANUFACTURING SYSTEMS LIMITED
    - now 01234089
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2002-07-12 ~ 2008-06-17
    IIF 101 - Director → ME
  • 52
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 85 - Director → ME
  • 53
    ROLLS LAVAL HEAT EXCHANGERS LIMITED
    02902683 02901133
    Moor Lane, Derby, Derbyshire
    Active Corporate (41 parents)
    Officer
    1998-05-01 ~ 2001-04-18
    IIF 152 - Secretary → ME
  • 54
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2008-06-30
    IIF 54 - Director → ME
  • 55
    ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
    - now 01423752
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Active Corporate (60 parents)
    Officer
    2001-09-14 ~ 2008-06-30
    IIF 97 - Director → ME
  • 56
    ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    02830522
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 3 - Director → ME
  • 57
    ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
    - now 02830526
    ROLLS-ROYCE (A.G.) LIMITED
    - 1998-07-15 02830526
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23 02581583, 00769666
    62 Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    1998-05-01 ~ 1998-08-11
    IIF 81 - Director → ME
  • 58
    ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
    01489323
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (37 parents)
    Officer
    1998-05-01 ~ 2000-01-03
    IIF 128 - Secretary → ME
  • 59
    ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
    - now 02868827
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 2 - Director → ME
  • 60
    ROLLS-ROYCE FINANCE COMPANY LIMITED
    04339473
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-02-28 ~ 2008-06-20
    IIF 4 - Director → ME
  • 61
    ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
    04433075
    Moor Lane, Derby
    Active Corporate (26 parents)
    Officer
    2002-05-08 ~ 2003-06-03
    IIF 25 - Director → ME
  • 62
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-09-01 ~ 2001-06-26
    IIF 38 - Director → ME
  • 63
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2002-02-22 ~ 2008-02-28
    IIF 56 - Director → ME
  • 64
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN 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
    2001-12-31 ~ 2008-02-28
    IIF 98 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 145 - Secretary → ME
  • 65
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01 10340448, 01342511
    Moor Lane, Derby
    Active Corporate (36 parents)
    Officer
    1995-05-18 ~ 2006-03-16
    IIF 148 - Secretary → ME
  • 66
    ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
    - now 00007180
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED
    - 1995-12-04 00007180
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved Corporate (14 parents)
    Officer
    1994-05-03 ~ 1996-02-01
    IIF 138 - Secretary → ME
    1997-05-09 ~ 2001-01-26
    IIF 130 - Secretary → ME
  • 67
    ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
    - now 00158230
    NEI REYROLLE LIMITED
    - 1998-12-17 00158230
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (23 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 55 - Director → ME
  • 68
    ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
    - now 00070210
    REYROLLE INVESTMENTS LIMITED
    - 1998-12-17 00070210
    REYROLLE PARSONS LIMITED
    - 1997-06-25 00070210
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 95 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 142 - Secretary → ME
  • 69
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED
    - 1996-04-23 03182451
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 28 - Director → ME
    1996-04-23 ~ 1996-05-01
    IIF 134 - Secretary → ME
    1998-02-01 ~ 2001-01-26
    IIF 135 - Secretary → ME
  • 70
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    1998-04-24 ~ 2008-02-28
    IIF 60 - Director → ME
  • 71
    ROLLS-ROYCE INTERNATIONAL LIMITED
    - now 00769666 02581583, 02830526
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-05-01
    IIF 149 - Secretary → ME
  • 72
    ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
    - now 02766255
    VT CONTROLS LIMITED
    - 2003-08-19 02766255
    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 (27 parents)
    Officer
    2003-08-11 ~ 2003-09-18
    IIF 131 - Secretary → ME
  • 73
    ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    02868832
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-11-01 ~ 2008-02-28
    IIF 34 - Director → ME
  • 74
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1998-04-17 ~ 2008-06-30
    IIF 61 - Director → ME
  • 75
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED
    - 2002-01-29 04060767
    Moor Lane, Derby, Derbyshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2008-06-20
    IIF 49 - Director → ME
  • 76
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-06-20
    IIF 5 - Director → ME
  • 77
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 102 - Director → ME
    1997-05-09 ~ 2006-03-16
    IIF 144 - Secretary → ME
  • 78
    ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
    - now 01975872
    SINFIN FREIGHT FORWARDING LIMITED
    - 2001-11-28 01975872
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (23 parents)
    Officer
    2001-11-27 ~ 2008-06-30
    IIF 69 - Director → ME
  • 79
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED
    - 1996-04-23 03182461
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    1998-10-03 ~ 2008-02-28
    IIF 73 - Director → ME
    1996-04-23 ~ 1996-05-01
    IIF 137 - Secretary → ME
    1998-02-01 ~ 2001-01-26
    IIF 139 - Secretary → ME
  • 80
    SIEMENS ENERGY LIMITED - now 12441150
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02 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 00631825
    NEI-FP DISPLAYS LIMITED
    - 1996-04-23 00631825
    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 (50 parents, 5 offsprings)
    Officer
    1993-08-23 ~ 1996-05-01
    IIF 147 - Secretary → ME
    1998-02-01 ~ 1998-10-03
    IIF 151 - Secretary → ME
  • 81
    SPARE AG18 LIMITED
    - now 00554676
    ROLLS-ROYCE DIESELS LIMITED
    - 2006-07-12 00554676
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    1998-05-01 ~ now
    IIF 6 - Director → ME
  • 82
    SPARE IPG (CEL) LIMITED
    - now 02901133
    CLAYTON EQUIPMENT LIMITED
    - 2005-03-17 02901133
    SPARE AG COMPANY LIMITED
    - 1999-08-05 02901133 02569816, 02569814
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01 02902683
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 43 - Director → ME
  • 83
    HEATON POWER LIMITED - 1997-06-25 01337756
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 84 - Director → ME
  • 84
    BECORIT LIMITED
    - 2000-07-11 00558422
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 36 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 112 - Secretary → ME
  • 85
    BECORIT (HOLDINGS) LIMITED
    - 2000-08-07 02116731
    LAWACT NO. 74 LIMITED - 1987-07-03 02116732
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 42 - Director → ME
    1993-10-31 ~ 2000-07-20
    IIF 107 - Secretary → ME
  • 86
    A.REYROLLE AND COMPANY LIMITED
    - 2000-08-16 00233766
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 9 - Director → ME
  • 87
    CLARKE CHAPMAN LIMITED
    - 2000-12-21 01342505 00039045, 00924558
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18 00039045
    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
    1998-02-01 ~ 2001-01-26
    IIF 113 - Secretary → ME
  • 88
    STOTHERT & PITT LIMITED
    - 2000-12-21 00647226
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 8 - Director → ME
  • 89
    CLYDE CRANE & BOOTH LIMITED
    - 2000-12-21 00333922
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 93 - Director → ME
  • 90
    SIR WILLIAM ARROL & COMPANY LIMITED
    - 2000-12-22 SC002519
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    1998-03-18 ~ 2008-02-28
    IIF 106 - Director → ME
    ~ 1991-01-23
    IIF 116 - Secretary → ME
  • 91
    THOMAS SMITH & SONS (RODLEY) LIMITED
    - 2000-12-21 00073104
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 14 - Director → ME
  • 92
    NEI CRANES LIMITED
    - 2000-12-21 01344030
    NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
    CUISSEL LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 92 - Director → ME
  • 93
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 11 - Director → ME
  • 94
    CLARKE CHAPMAN (SERVICES) LIMITED
    - 2001-02-12 00924558 00039045, 01342505
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 13 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 133 - Secretary → ME
  • 95
    NEI CLARKE CHAPMAN LIMITED
    - 2001-04-11 00039045 01342505
    CLARKE CHAPMAN LIMITED - 1992-12-18 01342505, 00924558
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 33 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 136 - Secretary → ME
  • 96
    BALDWIN & FRANCIS LIMITED - 1994-05-12 05230143, 12246054, 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 (13 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 35 - Director → ME
  • 97
    A.P.E.-BELLISS LIMITED - 1996-03-25
    BELLISS & MORCOM LIMITED - 1977-12-31 00061890
    BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 98
    STONE VICKERS LIMITED
    - now 01950590 00144747
    KAMEWA UK LIMITED - 1997-10-31 00144747
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2002-06-26 ~ 2008-02-28
    IIF 105 - Director → ME
  • 99
    TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED
    - now 02401091
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-17 ~ 2008-06-30
    IIF 78 - Director → ME
  • 100
    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
    1998-05-01 ~ 2008-02-28
    IIF 47 - Director → ME
  • 101
    TIMEC 1487 LIMITED - now 07942828, 08678083, 09244530... (more)
    MICHELL BEARINGS LIMITED
    - 2015-05-13 00167657
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 10 - Director → ME
  • 102
    TRANSTAR LIMITED
    00785717
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved Corporate (22 parents)
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 115 - Secretary → ME
  • 103
    TRT LIMITED
    - now 03924148
    ACTMAKE LIMITED
    - 2000-05-26 03924148
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (38 parents)
    Officer
    2000-02-15 ~ 2000-07-24
    IIF 65 - Director → ME
    2000-07-31 ~ 2000-08-01
    IIF 45 - Director → ME
  • 104
    TURBO-UNION LIMITED
    00962980
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (78 parents)
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 111 - Secretary → ME
  • 105
    TURBOMECA322 LIMITED - now 02349435, 04162857
    ROLLS-ROYCE TURBOMECA LIMITED
    - 2013-09-03 00860268
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (68 parents)
    Equity (Company account)
    27,642 GBP2024-12-31
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 118 - Secretary → ME
  • 106
    ULSTEIN (U.K.) LIMITED
    SC056372
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2001-01-01 ~ 2008-06-18
    IIF 29 - Director → ME
  • 107
    VA TECH REYROLLE DISTRIBUTION LIMITED
    01337749
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (37 parents)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 109 - Secretary → ME
  • 108
    VICKERS BUSINESS EQUIPMENT LIMITED
    - now 00100453
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 57 - Director → ME
  • 109
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2005-03-10 ~ 2008-02-28
    IIF 32 - Director → ME
    2000-03-20 ~ 2001-10-17
    IIF 71 - Director → ME
  • 110
    VICTOR PRODUCTS HOLDINGS LTD - now
    VICTOR PRODUCTS LTD
    - 2008-04-01 00241316 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 (34 parents, 2 offsprings)
    Equity (Company account)
    4,465,215 GBP2024-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 124 - Secretary → ME
  • 111
    VINTERS DEFENCE SYSTEMS LIMITED
    - now 00542023
    VICKERS DEFENCE SYSTEMS LIMITED
    - 2003-03-21 00542023
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 87 - Director → ME
  • 112
    VINTERS ENGINEERING LIMITED - now
    VINTERS ENGINEERING PLC
    - 2012-12-06 00003543
    VICKERS ENGINEERING PLC
    - 2003-03-21 00003543
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    IIF 15 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 126 - Secretary → ME
  • 113
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED
    - 2003-03-20 00542021
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 75 - Director → ME
  • 114
    VINTERS LIMITED - now
    VINTERS PLC
    - 2012-12-06 03517200
    VICKERS PLC
    - 2003-03-21 03517200
    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
    2004-01-01 ~ 2008-06-30
    IIF 21 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 121 - Secretary → ME
  • 115
    VINTERS RESEARCH LIMITED
    - now 00163908
    VICKERS RESEARCH LIMITED
    - 2003-03-21 00163908
    CRABTREE - VICKERS LIMITED - 1992-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 86 - Director → ME
  • 116
    VINTERS RISK & INSURANCE SERVICES LIMITED
    - now 00699316
    VICKERS RISK & INSURANCE SERVICES LIMITED
    - 2003-03-21 00699316
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 51 - Director → ME
  • 117
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
    - now 00542022
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
    - 2003-03-21 00542022
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 18 - Director → ME
  • 118
    VINTERS-ARMSTRONGS LIMITED
    - now 00227013
    VICKERS ARMSTRONGS LIMITED
    - 2003-03-21 00227013
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 66 - Director → ME
  • 119
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 39 - Director → ME
  • 120
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 94 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 117 - Secretary → ME

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