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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
    icon of address Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 62 - Director → ME
  • 2
    LEE HOWL & COMPANY LIMITED - 1981-12-31
    icon of address 4385, 00025257 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 5 - 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
    icon of address Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 4
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ now
    IIF 75 - Director → ME
  • 5
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-17 ~ now
    IIF 90 - Director → ME
  • 6
    icon of address C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 1994-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    icon of address 4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 59 - Director → ME
  • 8
    NEI CRANES LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
    CUISSEL LIMITED - 1978-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 9
    BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
    A.P.E.-BELLISS LIMITED - 1996-03-25
    BELLISS & MORCOM LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 12 - Director → ME
  • 10
    RONEO VICKERS LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 11
    VICKERS RESEARCH LIMITED - 2003-03-21
    CRABTREE - VICKERS LIMITED - 1992-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 85 - Director → ME
Ceased 109
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 98 - Director → ME
  • 2
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 25 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 114 - Secretary → ME
  • 3
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 21 - 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
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2008-06-30
    IIF 41 - Director → ME
    icon of calendar 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
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-09 ~ 2006-04-03
    IIF 49 - Director → ME
    icon of calendar 1995-09-05 ~ 2000-03-20
    IIF 139 - Secretary → ME
  • 6
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 14 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 142 - Secretary → ME
  • 7
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2008-02-28
    IIF 76 - Director → ME
  • 8
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-10 ~ 2008-02-28
    IIF 37 - Director → ME
  • 9
    icon of address Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2008-02-28
    IIF 55 - Director → ME
  • 10
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 34 - Director → ME
  • 11
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-16 ~ 2002-08-07
    IIF 56 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1996-09-02
    IIF 103 - Director → ME
  • 13
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-06-30
    IIF 10 - Director → ME
  • 14
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 79 - Director → ME
  • 15
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    IIF 16 - Director → ME
  • 16
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    SKYCLOUD LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2008-02-28
    IIF 73 - Director → ME
    icon of calendar 1998-03-09 ~ 2001-01-26
    IIF 108 - Secretary → ME
  • 17
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2008-02-28
    IIF 13 - Director → ME
  • 18
    RHODBURG LIMITED - 1978-12-31
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    NEI PARSONS LIMITED - 1992-12-18
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2007-09-18
    IIF 20 - Director → ME
    icon of calendar 1998-04-01 ~ 2001-01-26
    IIF 119 - Secretary → ME
  • 19
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 89 - Director → ME
  • 20
    icon of address Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 95 - Director → ME
  • 21
    00315157 LIMITED - 2022-02-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 82 - Director → ME
  • 22
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 45 - Director → ME
    icon of calendar ~ 1991-01-23
    IIF 149 - Secretary → ME
  • 23
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-02-28
    IIF 43 - Director → ME
  • 24
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    icon of address One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    icon of calendar ~ 1998-03-10
    IIF 122 - Secretary → ME
  • 25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2008-06-30
    IIF 69 - Director → ME
  • 26
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2008-02-28
    IIF 60 - Director → ME
    icon of calendar 2003-06-04 ~ 2008-02-28
    IIF 131 - Secretary → ME
  • 27
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2008-06-30
    IIF 9 - Director → ME
  • 28
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 66 - Director → ME
  • 29
    C.C. STRUCTURES LIMITED - 1992-12-18
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 61 - Director → ME
  • 30
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2008-02-28
    IIF 18 - Director → ME
    icon of calendar 1997-05-09 ~ 1998-04-30
    IIF 128 - Secretary → ME
  • 31
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 65 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 154 - Secretary → ME
  • 32
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 24 - Director → ME
    icon of calendar 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
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 78 - Director → ME
  • 34
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 87 - Director → ME
    icon of calendar ~ 1998-04-30
    IIF 126 - Secretary → ME
  • 35
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 81 - Director → ME
  • 36
    BARDIC ENGINEERING LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 50 - Director → ME
  • 37
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    NEI PROJECTS LIMITED - 1986-09-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 68 - Director → ME
    icon of calendar 1993-12-10 ~ 1998-04-30
    IIF 151 - Secretary → ME
  • 38
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 17 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 140 - 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
    icon of address Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-14
    IIF 123 - Secretary → ME
  • 40
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-21 ~ 1999-01-26
    IIF 38 - Director → ME
  • 41
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 99 - Director → ME
  • 42
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 47 - Director → ME
  • 43
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 145 - Secretary → ME
  • 44
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-06-30
    IIF 88 - Director → ME
  • 45
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-17
    IIF 100 - Director → ME
  • 46
    icon of address C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 84 - Director → ME
  • 47
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-18
    IIF 152 - Secretary → ME
  • 48
    icon of address Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-30
    IIF 51 - Director → ME
  • 49
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2008-06-30
    IIF 96 - Director → ME
  • 50
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2008-02-28
    IIF 32 - Director → ME
  • 51
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-11
    IIF 80 - Director → ME
  • 52
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2000-01-03
    IIF 127 - Secretary → ME
  • 53
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2008-02-28
    IIF 29 - Director → ME
  • 54
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2008-06-20
    IIF 33 - Director → ME
  • 55
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-03
    IIF 19 - Director → ME
  • 56
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2001-06-26
    IIF 35 - Director → ME
  • 57
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2008-02-28
    IIF 53 - Director → ME
  • 58
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    WELLMAN CRANES LIMITED - 1995-09-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-28
    IIF 97 - Director → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 144 - Secretary → ME
  • 59
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-18 ~ 2006-03-16
    IIF 147 - Secretary → ME
  • 60
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-03 ~ 1996-02-01
    IIF 137 - Secretary → ME
    icon of calendar 1997-05-09 ~ 2001-01-26
    IIF 129 - Secretary → ME
  • 61
    NEI REYROLLE LIMITED - 1998-12-17
    SPARE IPG 14 LIMITED - 1999-03-19
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    IIF 52 - Director → ME
  • 62
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 94 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 141 - Secretary → ME
  • 63
    BRADSTER LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-28
    IIF 22 - Director → ME
    icon of calendar 1996-04-23 ~ 1996-05-01
    IIF 133 - Secretary → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 134 - Secretary → ME
  • 64
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2008-02-28
    IIF 57 - Director → ME
  • 65
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2002-05-01
    IIF 148 - 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
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2003-09-18
    IIF 130 - Secretary → ME
  • 67
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2008-02-28
    IIF 28 - Director → ME
  • 68
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2008-06-30
    IIF 58 - Director → ME
  • 69
    ITEL COMMERCIAL LIMITED - 2002-01-29
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2008-06-20
    IIF 46 - Director → ME
  • 70
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2008-06-20
    IIF 105 - Director → ME
  • 71
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2008-06-30
    IIF 101 - Director → ME
    icon of calendar 1997-05-09 ~ 2006-03-16
    IIF 143 - Secretary → ME
  • 72
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2008-06-30
    IIF 67 - Director → ME
  • 73
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-03 ~ 2008-02-28
    IIF 72 - Director → ME
    icon of calendar 1996-04-23 ~ 1996-05-01
    IIF 136 - Secretary → ME
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 138 - Secretary → ME
  • 74
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    VA TECH REYROLLE LIMITED - 2002-08-20
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    REYROLLE PROJECTS LIMITED - 1998-11-02
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-03
    IIF 150 - Secretary → ME
    icon of calendar 1993-08-23 ~ 1996-05-01
    IIF 146 - Secretary → ME
  • 75
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 40 - Director → ME
  • 76
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 83 - Director → ME
  • 77
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 31 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 112 - Secretary → ME
  • 78
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    IIF 39 - Director → ME
    icon of calendar 1993-10-31 ~ 2000-07-20
    IIF 107 - Secretary → ME
  • 79
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 2 - Director → ME
  • 80
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    CLARKE CHAPMAN LIMITED - 2000-12-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 1998-02-01 ~ 2001-01-26
    IIF 113 - Secretary → ME
  • 81
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 1 - Director → ME
  • 82
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 92 - Director → ME
  • 83
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2008-02-28
    IIF 106 - Director → ME
    icon of calendar ~ 1991-01-23
    IIF 116 - Secretary → ME
  • 84
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 7 - Director → ME
  • 85
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 4 - Director → ME
  • 86
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 6 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 132 - Secretary → ME
  • 87
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 27 - Director → ME
    icon of calendar 1995-09-05 ~ 1998-04-30
    IIF 135 - Secretary → ME
  • 88
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 30 - Director → ME
  • 89
    KAMEWA UK LIMITED - 1997-10-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2008-02-28
    IIF 104 - Director → ME
  • 90
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-30
    IIF 77 - Director → ME
  • 91
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-28
    IIF 44 - Director → ME
  • 92
    MICHELL BEARINGS LIMITED - 2015-05-13
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 3 - Director → ME
  • 93
    icon of address 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
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 115 - Secretary → ME
  • 94
    ACTMAKE LIMITED - 2000-05-26
    icon of address 2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-07-24
    IIF 63 - Director → ME
    icon of calendar 2000-07-31 ~ 2000-08-01
    IIF 42 - Director → ME
  • 95
    icon of address Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-02-20
    IIF 111 - Secretary → ME
  • 96
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    icon of address Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,642 GBP2024-12-31
    Officer
    icon of calendar 1998-05-01 ~ 2001-02-20
    IIF 118 - Secretary → ME
  • 97
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2008-06-18
    IIF 23 - Director → ME
  • 98
    icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-03
    IIF 109 - Secretary → ME
  • 99
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2008-02-28
    IIF 26 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-10-17
    IIF 70 - Director → ME
  • 100
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    VICTOR PRODUCTS LTD - 2008-04-01
    icon of address 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
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 124 - Secretary → ME
  • 101
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 86 - Director → ME
  • 102
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    VINTERS ENGINEERING PLC - 2012-12-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2008-06-30
    IIF 8 - Director → ME
    icon of calendar 2000-03-20 ~ 2006-03-16
    IIF 125 - Secretary → ME
  • 103
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2008-06-30
    IIF 74 - Director → ME
  • 104
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    VINTERS PLC - 2012-12-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-30
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 48 - Director → ME
  • 106
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 11 - Director → ME
  • 107
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 64 - Director → ME
  • 108
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2008-02-28
    IIF 36 - Director → ME
  • 109
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2008-02-28
    IIF 93 - Director → ME
    icon of calendar 1993-10-31 ~ 1998-04-30
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.