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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, John Emmerson

child relation
Offspring entities and appointments
Active 11
  • 1
    CROSSLEY-PREMIER ENGINES LIMITED - 1977-12-31
    Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 2
    LEE HOWL & COMPANY LIMITED - 1981-12-31
    4385, 00025257 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    NEI INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED - 1991-04-26
    NEI INTERNATIONAL RESEARCH & DEVELOPMENT COMPANY LIMITED - 1989-09-22
    INTERNATIONAL RESEARCH & DEVELOPMENT COMPANY LIMITED - 1986-07-28
    Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-28 ~ dissolved
    IIF 72 - Director → ME
  • 4
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    2000-03-20 ~ now
    IIF 76 - Director → ME
  • 5
    Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    1997-12-17 ~ now
    IIF 91 - Director → ME
  • 6
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 103 - Director → ME
    1994-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 6 - Director → ME
  • 8
    NEI CRANES LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
    CUISSEL LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 92 - Director → ME
  • 9
    A.P.E.-BELLISS LIMITED - 1996-03-25
    BELLISS & MORCOM LIMITED - 1977-12-31
    BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 10
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 57 - Director → ME
  • 11
    VICKERS RESEARCH LIMITED - 2003-03-21
    CRABTREE - VICKERS LIMITED - 1992-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 86 - Director → ME
Ceased 109
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 99 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 31 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 114 - Secretary → ME
  • 3
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 27 - 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
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ 2008-06-30
    IIF 44 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 120 - Secretary → ME
  • 5
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    BELLISS & MORCOM LIMITED - 1976-12-31
    6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2006-04-03
    IIF 52 - Director → ME
    1995-09-05 ~ 2000-03-20
    IIF 140 - Secretary → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 20 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 143 - Secretary → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2008-02-28
    IIF 77 - Director → ME
  • 8
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-10 ~ 2008-02-28
    IIF 40 - Director → ME
  • 9
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2002-02-07 ~ 2008-02-28
    IIF 58 - Director → ME
  • 10
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 37 - Director → ME
  • 11
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-16 ~ 2002-08-07
    IIF 59 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 104 - Director → ME
  • 13
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-06-30
    IIF 17 - Director → ME
  • 14
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 80 - Director → ME
  • 15
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 22 - Director → ME
  • 16
    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
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2008-02-28
    IIF 74 - Director → ME
    1998-03-09 ~ 2001-01-26
    IIF 108 - Secretary → ME
  • 17
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 2008-02-28
    IIF 19 - Director → ME
  • 18
    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 (3 parents)
    Officer
    1998-12-11 ~ 2007-09-18
    IIF 26 - Director → ME
    1998-04-01 ~ 2001-01-26
    IIF 119 - Secretary → ME
  • 19
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 90 - Director → ME
  • 20
    Moor Lane, Derby
    Active Corporate (1 parent)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 96 - Director → ME
  • 21
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 83 - Director → ME
  • 22
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 48 - Director → ME
    ~ 1991-01-23
    IIF 150 - Secretary → ME
  • 23
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2008-02-28
    IIF 46 - Director → ME
  • 24
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    ~ 1998-03-10
    IIF 122 - Secretary → ME
  • 25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-13 ~ 2008-06-30
    IIF 70 - Director → ME
  • 26
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-02-28
    IIF 62 - Director → ME
    2003-06-04 ~ 2008-02-28
    IIF 132 - Secretary → ME
  • 27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2008-06-30
    IIF 16 - Director → ME
  • 28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 68 - Director → ME
  • 29
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 63 - Director → ME
  • 30
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-21 ~ 2008-02-28
    IIF 24 - Director → ME
    1997-05-09 ~ 1998-04-30
    IIF 129 - Secretary → ME
  • 31
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 67 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 154 - Secretary → ME
  • 32
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 30 - Director → ME
    1994-03-04 ~ 1998-04-30
    IIF 153 - Secretary → ME
  • 33
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 79 - Director → ME
  • 34
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 88 - Director → ME
    ~ 1998-04-30
    IIF 127 - Secretary → ME
  • 35
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 82 - Director → ME
  • 36
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 53 - Director → ME
  • 37
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 7 - Director → ME
    1993-12-10 ~ 1998-04-30
    IIF 125 - Secretary → ME
  • 38
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 23 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 141 - Secretary → ME
  • 39
    ALSTOM POWER GENERATION LIMITED - 2011-09-13
    ABB POWER GENERATION LTD - 2000-09-20
    ABB POWER PLANTS LTD - 1994-11-01
    NEI ABB GAS TURBINES LIMITED - 1993-10-25
    ROLLHIGH LIMITED - 1989-12-09
    Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-14
    IIF 123 - Secretary → ME
  • 40
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 41 - Director → ME
  • 41
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 100 - Director → ME
  • 42
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 50 - Director → ME
  • 43
    Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 146 - Secretary → ME
  • 44
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 89 - Director → ME
  • 45
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2008-06-17
    IIF 101 - Director → ME
  • 46
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 85 - Director → ME
  • 47
    Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    1998-05-01 ~ 2001-04-18
    IIF 152 - Secretary → ME
  • 48
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2008-06-30
    IIF 54 - Director → ME
  • 49
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-09-14 ~ 2008-06-30
    IIF 97 - Director → ME
  • 50
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 3 - Director → ME
  • 51
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-08-11
    IIF 81 - Director → ME
  • 52
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2000-01-03
    IIF 128 - Secretary → ME
  • 53
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 2 - Director → ME
  • 54
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-28 ~ 2008-06-20
    IIF 4 - Director → ME
  • 55
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2003-06-03
    IIF 25 - Director → ME
  • 56
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-06-26
    IIF 38 - Director → ME
  • 57
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2008-02-28
    IIF 56 - Director → ME
  • 58
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 98 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 145 - Secretary → ME
  • 59
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    1995-05-18 ~ 2006-03-16
    IIF 148 - Secretary → ME
  • 60
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1994-05-03 ~ 1996-02-01
    IIF 138 - Secretary → ME
    1997-05-09 ~ 2001-01-26
    IIF 130 - Secretary → ME
  • 61
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 55 - Director → ME
  • 62
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 95 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 142 - Secretary → ME
  • 63
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 28 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 135 - Secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 134 - Secretary → ME
  • 64
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    1998-04-24 ~ 2008-02-28
    IIF 60 - Director → ME
  • 65
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-05-01
    IIF 149 - Secretary → ME
  • 66
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
    HSDE (HOLDINGS) LIMITED - 1996-08-09
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ 2003-09-18
    IIF 131 - Secretary → ME
  • 67
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-01 ~ 2008-02-28
    IIF 34 - Director → ME
  • 68
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2008-06-30
    IIF 61 - Director → ME
  • 69
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2008-06-20
    IIF 49 - Director → ME
  • 70
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-06-20
    IIF 5 - Director → ME
  • 71
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 102 - Director → ME
    1997-05-09 ~ 2006-03-16
    IIF 144 - Secretary → ME
  • 72
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-11-27 ~ 2008-06-30
    IIF 69 - Director → ME
  • 73
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-03 ~ 2008-02-28
    IIF 73 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 139 - Secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 137 - Secretary → ME
  • 74
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 151 - Secretary → ME
    1993-08-23 ~ 1996-05-01
    IIF 147 - Secretary → ME
  • 75
    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
    1998-05-01 ~ 2008-02-28
    IIF 43 - Director → ME
  • 76
    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
    1998-05-01 ~ 2008-02-28
    IIF 84 - Director → ME
  • 77
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 36 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 112 - Secretary → ME
  • 78
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 42 - Director → ME
    1993-10-31 ~ 2000-07-20
    IIF 107 - Secretary → ME
  • 79
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 9 - Director → ME
  • 80
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 113 - Secretary → ME
  • 81
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 8 - Director → ME
  • 82
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 93 - Director → ME
  • 83
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1998-03-18 ~ 2008-02-28
    IIF 106 - Director → ME
    ~ 1991-01-23
    IIF 116 - Secretary → ME
  • 84
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 14 - Director → ME
  • 85
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 11 - Director → ME
  • 86
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 13 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 133 - Secretary → ME
  • 87
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 33 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 136 - Secretary → ME
  • 88
    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 (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 35 - Director → ME
  • 89
    KAMEWA UK LIMITED - 1997-10-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2008-02-28
    IIF 105 - Director → ME
  • 90
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-06-30
    IIF 78 - Director → ME
  • 91
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 47 - Director → ME
  • 92
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 10 - Director → ME
  • 93
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 115 - Secretary → ME
  • 94
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2000-07-24
    IIF 65 - Director → ME
    2000-07-31 ~ 2000-08-01
    IIF 45 - Director → ME
  • 95
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (9 parents)
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 111 - Secretary → ME
  • 96
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,642 GBP2024-12-31
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 118 - Secretary → ME
  • 97
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2008-06-18
    IIF 29 - Director → ME
  • 98
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 109 - Secretary → ME
  • 99
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2001-10-17
    IIF 71 - Director → ME
    2005-03-10 ~ 2008-02-28
    IIF 32 - Director → ME
  • 100
    VICTOR PRODUCTS LTD - 2008-04-01
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,465,215 GBP2024-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 124 - Secretary → ME
  • 101
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 87 - Director → ME
  • 102
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    IIF 15 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 126 - Secretary → ME
  • 103
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 75 - Director → ME
  • 104
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-06-30
    IIF 21 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 121 - Secretary → ME
  • 105
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 51 - Director → ME
  • 106
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 18 - Director → ME
  • 107
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 66 - Director → ME
  • 108
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 39 - Director → ME
  • 109
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 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.