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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conacher, Matthew Ian

child relation
Offspring entities and appointments 105
  • 1
    AMALGAMATED POWER ENGINEERING LIMITED
    00926916
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 30 - Director → ME
  • 2
    ANVIN INVESTMENTS LIMITED
    - now 00244968 02370089
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 02370089... (more)
    BARD BROS. LIMITED - 2009-10-30
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 3
    ARCHIGEN BIOTECH LIMITED
    - now 08997356
    BIG SUR BIOTECH LIMITED
    - 2014-06-03 08997356
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    ARROW THERAPEUTICS LIMITED
    - now 03542871
    GAC NO.111 LIMITED - 1998-05-01
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 91 - Secretary → ME
  • 5
    ASTRA PHARMACEUTICALS LIMITED
    - now 00098220
    ASTRA CHEMICALS LIMITED - 1979-12-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 84 - Secretary → ME
  • 6
    ASTRAPHARM
    00519037
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 93 - Secretary → ME
  • 7
    ASTRAZENECA CHINA UK LIMITED
    04024939
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 81 - Secretary → ME
  • 8
    ASTRAZENECA FINANCE LIMITED
    - now 02761796
    ZENECA FINANCE LIMITED - 2000-08-31
    BIOMONDE LIMITED - 1992-11-19
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 98 - Secretary → ME
  • 9
    ASTRAZENECA INVESTMENTS LIMITED
    - now 02728922 04476540... (more)
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
    HACKREMCO (NO.774) LIMITED - 1992-09-30
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 92 - Secretary → ME
  • 10
    ASTRAZENECA JAPAN LIMITED
    04020131
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 88 - Secretary → ME
  • 11
    ASTRAZENECA NOMINEES LIMITED
    - now 02728920
    ZENECA NOMINEES LIMITED - 2000-11-16
    ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
    HACKREMCO (NO.773) LIMITED - 1992-09-18
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 87 - Secretary → ME
  • 12
    AYZEE 1 LIMITED
    - now 04145421 04145525... (more)
    ALDERLEY BIOSCIENCE PARK LIMITED - 2012-12-11
    AYZEE 1 LIMITED - 2012-08-09
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 95 - Secretary → ME
  • 13
    AYZEE 2 LIMITED
    04145427 04145431... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 96 - Secretary → ME
  • 14
    AYZEE 3 LIMITED
    04145431 04145421... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 15
    AYZEE 4 LIMITED
    04145508 04145421... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 16
    AZENCO2 LIMITED
    09406851 15725014... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 83 - Secretary → ME
  • 17
    AZENCO4 LIMITED
    09965954 15725014... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-16 ~ 2019-09-06
    IIF 80 - Secretary → ME
  • 18
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 19
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 21
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    BRISTOL SIDDELEY ENGINES LIMITED
    00604105
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 40 - Director → ME
  • 23
    BROWN BROTHERS & COMPANY, LIMITED
    SC004965
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-04-22 ~ now
    IIF 9 - Director → ME
  • 24
    BUTTERKIST LIMITED
    - now 00323923
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    C A PARSONS & COMPANY LIMITED
    - now 00127619
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 27 - Director → ME
  • 26
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 49 offsprings)
    Officer
    2011-01-17 ~ 2011-07-19
    IIF 108 - Secretary → ME
  • 28
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 29
    CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED
    - now 03234033
    CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC - 2011-09-01
    INTERCEDE 1186 LIMITED - 1996-08-22
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-09-06
    IIF 89 - Secretary → ME
  • 30
    CANDYBOX LIMITED
    - now 00336338
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    CENTUS BIOTHERAPEUTICS LIMITED
    - now 09679603
    AZENCO3 LIMITED
    - 2015-07-22 09679603 15725014... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-07-09 ~ 2015-07-11
    IIF 48 - Director → ME
    2015-12-01 ~ 2019-04-08
    IIF 99 - Secretary → ME
  • 32
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    DERBY SPECIALIST FABRICATIONS LIMITED
    - now 01342511
    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 (26 parents)
    Officer
    2025-04-22 ~ now
    IIF 25 - Director → ME
  • 34
    EDWARD SHARP & SONS LIMITED
    00144075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    ENTASIS THERAPEUTICS LIMITED
    09475809
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-04-21 ~ 2015-05-11
    IIF 11 - Director → ME
    2015-05-11 ~ 2016-11-22
    IIF 102 - Secretary → ME
  • 36
    FORSANET ENTERPRISES LIMITED
    01046387
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 37
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 38
    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
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-04-22 ~ now
    IIF 46 - Director → ME
  • 39
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2010-06-30 ~ now
    IIF 54 - Secretary → ME
  • 40
    JAMESONS CHOCOLATES LIMITED
    00247152
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 41
    JOHN HASTIE OF GREENOCK LIMITED
    01283063
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    2026-02-05 ~ now
    IIF 21 - Director → ME
  • 42
    JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
    00152335
    Moor Lane, Derby
    Active Corporate (6 parents)
    Officer
    2026-02-05 ~ now
    IIF 20 - Director → ME
  • 43
    JOHN THOMPSON COCHRAN LIMITED
    SC012628
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-04-22 ~ now
    IIF 10 - Director → ME
  • 44
    KEILLER LIMITED
    - now 00286021
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    KINOLT UK LTD
    - now 02450500
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-04-22 ~ now
    IIF 24 - Director → ME
  • 46
    KUDOS HORSHAM LIMITED
    - now 03504043
    CHEMOVATION LTD. - 2005-01-07
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 94 - Secretary → ME
  • 47
    KUDOS PHARMACEUTICALS LIMITED
    03479984
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-09-16
    IIF 86 - Secretary → ME
  • 48
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2010-06-30 ~ 2011-07-19
    IIF 58 - Secretary → ME
  • 49
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 50
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 51
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 52
    MAYNARDS LIMITED
    - now 02021946
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 53
    MEDIMMUNE LIMITED
    - now 02451177
    CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED - 2007-10-29
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (60 parents)
    Officer
    2017-01-18 ~ 2019-09-16
    IIF 82 - Secretary → ME
  • 54
    MEDIMMUNE U.K. LIMITED
    - now 03854275
    AVIRON UK LIMITED - 2002-08-05
    LAW 2013 LIMITED - 1999-10-15
    Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
    Active Corporate (26 parents)
    Officer
    2017-01-18 ~ 2019-09-16
    IIF 107 - Secretary → ME
  • 55
    MERONEM GROUP LIMITED
    - now 09369712
    AZENCO1 LIMITED - 2015-09-24
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 56
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 57
    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
    2025-04-22 ~ now
    IIF 28 - Director → ME
  • 58
    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
    2025-04-22 ~ now
    IIF 41 - Director → ME
  • 59
    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
    2025-04-22 ~ now
    IIF 33 - Director → ME
  • 60
    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
    2025-04-22 ~ now
    IIF 38 - Director → ME
  • 61
    NEI PEEBLES LIMITED
    - now 00394452 01337430
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 23 - Director → ME
  • 62
    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
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (24 parents)
    Officer
    2025-04-22 ~ now
    IIF 13 - Director → ME
  • 63
    NEI THOMPSON LIMITED
    01342589
    Moor Lane, Derby
    Active Corporate (10 parents)
    Officer
    2026-02-05 ~ now
    IIF 19 - Director → ME
  • 64
    NO-BREAK POWER LIMITED
    02981134
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (18 parents)
    Officer
    2025-04-22 ~ now
    IIF 15 - Director → ME
  • 65
    ROLLS LAVAL HEAT EXCHANGERS LIMITED
    02902683 02901133
    Moor Lane, Derby, Derbyshire
    Active Corporate (41 parents)
    Officer
    2025-04-28 ~ now
    IIF 6 - Director → ME
  • 66
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 22 - Director → ME
    2025-04-22 ~ now
    IIF 104 - Secretary → ME
  • 67
    ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    02830522
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (31 parents)
    Officer
    2025-04-22 ~ now
    IIF 12 - Director → ME
  • 68
    ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
    - now 02868827 02868832
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    C/o Delottie Llp, 1 New Street Square, London
    Liquidation Corporate (26 parents)
    Officer
    2025-04-22 ~ now
    IIF 16 - Director → ME
  • 69
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 37 - Director → ME
  • 70
    ROLLS-ROYCE FINANCE COMPANY LIMITED
    04339473 00353321
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (19 parents)
    Officer
    2025-04-22 ~ now
    IIF 17 - Director → ME
  • 71
    ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
    04433075
    Moor Lane, Derby
    Active Corporate (26 parents)
    Officer
    2025-10-15 ~ now
    IIF 1 - Director → ME
  • 72
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2025-04-22 ~ now
    IIF 42 - Director → ME
  • 73
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 106 - Secretary → ME
  • 74
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Officer
    2025-04-22 ~ now
    IIF 8 - Director → ME
  • 75
    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
    2025-04-22 ~ now
    IIF 43 - Director → ME
  • 76
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (36 parents)
    Officer
    2025-04-22 ~ now
    IIF 2 - Director → ME
  • 77
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 7 - Director → ME
  • 78
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Officer
    2025-04-23 ~ now
    IIF 101 - Secretary → ME
  • 79
    ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    02868832 02868827... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-04-22 ~ now
    IIF 36 - Director → ME
  • 80
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 14 - Director → ME
  • 81
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 105 - Secretary → ME
  • 82
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    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 (42 parents, 33 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 100 - Secretary → ME
  • 83
    ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
    - now 01975872
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (24 parents)
    Officer
    2026-04-16 ~ now
    IIF 5 - Director → ME
  • 84
    SERVOWATCH SYSTEMS LIMITED
    - now 02159287
    RIPWAVE LIMITED - 1988-05-16
    Deloitte Llp 1, New Street Square, London
    Liquidation Corporate (27 parents)
    Officer
    2025-04-22 ~ now
    IIF 18 - Director → ME
  • 85
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 86
    SPARE IPG 20 LIMITED
    - now 00233766 00647226... (more)
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 45 - Director → ME
  • 87
    SPARE IPG 21 LIMITED
    - now 01342505 00647226... (more)
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-04-22 ~ now
    IIF 34 - Director → ME
  • 88
    SPARE IPG 24 LIMITED
    - now 00333922 00647226... (more)
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 35 - Director → ME
  • 89
    SPARE IPG 32 LIMITED
    - now 00039045 00390588... (more)
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-04-22 ~ now
    IIF 29 - Director → ME
  • 90
    SPARE IPG 4 LIMITED
    - now 00184572 00158230... (more)
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 44 - Director → ME
  • 91
    THE BUSHING COMPANY LIMITED
    - now 00239047
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-22 ~ now
    IIF 47 - Director → ME
  • 92
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 93
    TIMEC 1487 LIMITED
    - now 00167657 09390648... (more)
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-04-22 ~ now
    IIF 31 - Director → ME
  • 94
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2010-06-30 ~ 2011-07-19
    IIF 70 - Secretary → ME
  • 95
    TREBOR GROUP LIMITED
    - now 00478991
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 96
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2010-06-30 ~ 2011-07-19
    IIF 71 - Secretary → ME
  • 97
    TREBOR JELLIES LIMITED
    - now 01361419
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 98
    VINTERS DEFENCE SYSTEMS LIMITED
    - now 00542023
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 26 - Director → ME
  • 99
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 3 - Director → ME
  • 100
    VINTERS LIMITED
    - now 03517200
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 4 - Director → ME
  • 101
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
    - now 00542022
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-04-22 ~ now
    IIF 39 - Director → ME
  • 102
    VINTERS-ARMSTRONGS LIMITED
    - now 00227013
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-04-22 ~ now
    IIF 32 - Director → ME
  • 103
    ZENCO (NO. 8) LIMITED
    02908089 02908000... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 90 - Secretary → ME
  • 104
    ZENECA FINANCE (NETHERLANDS) COMPANY
    - now 02750459
    ICI BIOSCIENCE FINANCE COMPANY - 1993-06-29
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-16 ~ 2019-07-31
    IIF 79 - Secretary → ME
  • 105
    ZONEMERIT LIMITED
    02557251
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.