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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

Harvey-wrate, Andrew

child relation
Offspring entities and appointments 80
  • 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
    2015-08-31 ~ 2021-03-10
    IIF 53 - Director → ME
  • 2
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 51 - Director → ME
  • 3
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    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 (20 parents)
    Officer
    2015-08-31 ~ 2015-08-31
    IIF 50 - Director → ME
  • 4
    AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
    - 2025-04-08 05286389
    SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-03-04 ~ 2018-07-25
    IIF 75 - Secretary → ME
  • 5
    BRISTOL SIDDELEY ENGINES LIMITED
    00604105
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 8 - Director → ME
  • 6
    BROOKS INSPECTION SOLUTIONS LIMITED
    06557723
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BROWN BROTHERS & COMPANY, LIMITED
    SC004965
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (23 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 19 - Director → ME
  • 8
    C A PARSONS & COMPANY LIMITED
    - now 00127619
    C A PARSONS AND COMPANY LIMITED
    - 2016-07-22 00127619
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 34 - Director → ME
  • 9
    COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
    06604702
    Po Box 31 Moor Lane, Derby
    Dissolved Corporate (18 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 73 - Secretary → ME
  • 10
    CROSSLEY PREMIER ENGINES (SALES) LIMITED
    00702440
    Moor Lane, Derby
    Dissolved Corporate (9 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 11
    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
    2015-08-31 ~ 2021-03-10
    IIF 56 - Director → ME
  • 12
    DERBY COGENERATION LIMITED
    03175728
    Moor Lane, Derby
    Dissolved Corporate (36 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 13
    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
    2015-08-31 ~ 2018-07-25
    IIF 13 - Director → ME
  • 14
    HARTSHILL VENTURES LIMITED
    05783108
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (19 parents)
    Officer
    2015-08-31 ~ 2016-03-04
    IIF 36 - Director → ME
  • 15
    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
    2015-08-31 ~ 2021-03-10
    IIF 20 - Director → ME
  • 16
    JOHN THOMPSON 00315157 LIMITED - now
    00315157 LIMITED
    - 2022-02-22 00315157
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 12 - Director → ME
  • 17
    JOHN THOMPSON COCHRAN LIMITED
    SC012628
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (17 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 23 - Director → ME
  • 18
    MANSFIELD HOLDINGS LIMITED
    04786918
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 19
    NEI ALLEN LIMITED
    - now 00320825
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved Corporate (9 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 20
    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
    2015-08-31 ~ 2018-07-25
    IIF 28 - Director → ME
  • 21
    NEI PARSONS LIMITED
    - now 00496477
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 39 - Director → ME
  • 22
    NEI PEEBLES LIMITED
    - now 00394452
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 10 - Director → ME
  • 23
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 45 - Director → ME
  • 24
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 41 - Director → ME
  • 25
    R-R INDUSTRIAL CONTROLS LIMITED
    01339159
    Moor Lane, Derby, Derbyshire
    Active Corporate (23 parents)
    Officer
    2015-08-31 ~ now
    IIF 11 - Director → ME
  • 26
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 31 - Director → ME
  • 27
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2015-08-31 ~ 2021-10-14
    IIF 29 - Director → ME
  • 28
    ROLLS LAVAL HEAT EXCHANGERS LIMITED
    02902683
    Moor Lane, Derby, Derbyshire
    Active Corporate (41 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 43 - Director → ME
  • 29
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-08-15
    IIF 57 - Director → ME
    2015-09-17 ~ 2018-08-15
    IIF 61 - Secretary → ME
  • 30
    ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    02830522
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 1 - Director → ME
  • 31
    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
    2015-08-31 ~ 2018-07-25
    IIF 3 - Director → ME
  • 32
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268
    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
    2015-07-01 ~ 2018-07-25
    IIF 74 - Secretary → ME
  • 33
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2015-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 34
    ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
    06684379
    Moor Lane, Derby
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 35
    ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
    04433075
    Moor Lane, Derby
    Active Corporate (26 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 79 - Secretary → ME
  • 36
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 7 - Director → ME
  • 37
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 54 - Director → ME
  • 38
    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
    2015-08-31 ~ 2018-07-25
    IIF 38 - Director → ME
  • 39
    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
    2015-08-31 ~ 2018-07-25
    IIF 65 - Secretary → ME
  • 40
    ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
    - now 00070210
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 37 - Director → ME
  • 41
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 15 - Director → ME
  • 42
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 42 - Director → ME
  • 43
    ROLLS-ROYCE INTERNATIONAL LIMITED
    - now 00769666
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-07-25
    IIF 68 - Secretary → ME
  • 44
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 82 - Secretary → ME
  • 45
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 81 - Secretary → ME
  • 46
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2018-07-25
    IIF 67 - Secretary → ME
  • 47
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 2 - Director → ME
  • 48
    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
    2015-08-31 ~ 2018-07-25
    IIF 64 - Secretary → ME
  • 49
    ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED - now
    ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED - 2018-08-29
    SPARE (RRMPP) LIMITED
    - 2017-03-21 10597241
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-02 ~ 2017-03-02
    IIF 4 - Director → ME
  • 50
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2011-06-24 ~ dissolved
    IIF 58 - Director → ME
    2009-02-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 51
    ROLLS-ROYCE SOLUTIONS UK LIMITED - now
    MTU UK LIMITED
    - 2021-06-30 04691779
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2018-07-25
    IIF 63 - Secretary → ME
  • 52
    ROLLS-ROYCE SUBMARINES LIMITED - now
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
    - 2018-07-31 00620485
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
    Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
    Active Corporate (55 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 71 - Secretary → ME
  • 53
    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 (23 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 72 - Secretary → ME
  • 54
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 30 - Director → ME
  • 55
    ROSS CERAMICS LIMITED
    - now 02220030
    ROSS CATHERALL CERAMICS LIMITED - 2002-02-06
    LOVEMUTUAL LIMITED - 1988-04-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (31 parents)
    Officer
    2012-09-21 ~ 2018-07-25
    IIF 83 - Secretary → ME
  • 56
    SAFYRR PROPULSION LIMITED
    - now 04213171
    ROLLS-ROYCE SNECMA LIMITED
    - 2017-03-24 04213171
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (33 parents)
    Officer
    2015-08-01 ~ 2018-07-25
    IIF 76 - Secretary → ME
  • 57
    SPARE IPG (AGL) LIMITED
    - now 03875194
    ALLEN GEARS LIMITED - 2008-09-04
    AIR REACH LIMITED - 2001-05-17
    Moor Lane, Derby
    Dissolved Corporate (16 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 58
    SPARE IPG (CEL) LIMITED
    - now 02901133
    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 (16 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 27 - Director → ME
  • 59
    SPARE IPG 11 LIMITED
    - now 00570155
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 24 - Director → ME
  • 60
    SPARE IPG 15 LIMITED
    - now 00558422
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 47 - Director → ME
  • 61
    SPARE IPG 18 LIMITED
    - now 02116731
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 18 - Director → ME
  • 62
    SPARE IPG 20 LIMITED
    - now 00233766
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 40 - Director → ME
  • 63
    SPARE IPG 21 LIMITED
    - now 01342505
    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
    2017-05-12 ~ 2018-07-25
    IIF 5 - Director → ME
  • 64
    SPARE IPG 22 LIMITED
    - now 00647226
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 25 - Director → ME
  • 65
    SPARE IPG 24 LIMITED
    - now 00333922
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 16 - Director → ME
  • 66
    SPARE IPG 27 LIMITED
    - now SC002519
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2015-08-31 ~ 2021-10-14
    IIF 55 - Director → ME
  • 67
    SPARE IPG 28 LIMITED
    - now 00073104
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 49 - Director → ME
  • 68
    SPARE IPG 3 LIMITED
    - now 00390588
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2015-08-31 ~ 2021-03-10
    IIF 22 - Director → ME
  • 69
    SPARE IPG 4 LIMITED
    - now 00184572
    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
    2015-08-31 ~ 2018-07-25
    IIF 52 - Director → ME
  • 70
    STONE VICKERS LIMITED
    - now 01950590
    KAMEWA UK LIMITED - 1997-10-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 71
    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
    2015-08-31 ~ 2018-07-25
    IIF 35 - Director → ME
  • 72
    THE ROLLS-ROYCE HERITAGE TRUST
    05979619
    Moor Lane, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2015-08-31 ~ 2017-07-05
    IIF 69 - Secretary → ME
  • 73
    TIMEC 1487 LIMITED
    - now 00167657
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 46 - Director → ME
  • 74
    TRT LIMITED
    - now 03924148
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (38 parents)
    Officer
    2015-07-31 ~ 2018-01-24
    IIF 66 - Secretary → ME
  • 75
    TURBINE SURFACE TECHNOLOGIES LIMITED
    04040105
    Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
    Active Corporate (52 parents)
    Officer
    2015-07-31 ~ 2018-01-24
    IIF 80 - Secretary → ME
  • 76
    TURBO-UNION LIMITED
    00962980
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (78 parents)
    Officer
    2015-08-01 ~ 2018-07-25
    IIF 70 - Secretary → ME
  • 77
    VINTERS ENGINEERING LIMITED
    - now 00003543
    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 (35 parents, 9 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    IIF 77 - Secretary → ME
  • 78
    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
    2015-08-31 ~ 2015-08-31
    IIF 33 - Director → ME
    2015-08-31 ~ 2018-07-25
    IIF 78 - Secretary → ME
  • 79
    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
    2015-08-31 ~ 2018-07-25
    IIF 62 - Secretary → ME
  • 80
    WRATE SERVICES LIMITED
    11596620
    Up Along Snelsmoor Lane, Chellaston, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE

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