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 12
  • 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 62 - 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 5 - director → ME
  • 3
    BRIDGE AIRCONDTIONING LTD - 2008-02-14
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,931 GBP2015-12-31
    Officer
    2009-05-13 ~ dissolved
    IIF 156 - director → ME
  • 4
    FIREWATER IT LIMITED - 2008-08-13
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-12-31
    Officer
    2007-12-11 ~ dissolved
    IIF 155 - director → ME
  • 5
    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 71 - director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    2000-03-20 ~ now
    IIF 75 - director → ME
  • 7
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 101 - director → ME
    1994-07-01 ~ dissolved
    IIF 109 - secretary → ME
  • 8
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    4385, 00554676 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 59 - director → ME
  • 9
    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 90 - director → ME
  • 10
    Moor Lane, Derby
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 12 - director → ME
  • 11
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 54 - director → ME
  • 12
    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 85 - director → ME
Ceased 111
  • 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 97 - director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 25 - director → ME
    1993-10-31 ~ 1998-04-30
    IIF 113 - secretary → ME
  • 3
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    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
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2008-06-30
    IIF 41 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 119 - 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 49 - director → ME
    1995-09-05 ~ 2000-03-20
    IIF 138 - secretary → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 14 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 141 - secretary → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-26 ~ 2008-02-28
    IIF 76 - director → ME
  • 8
    BRIDGE AIRCONDTIONING LTD - 2008-02-14
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,931 GBP2015-12-31
    Officer
    2007-12-12 ~ 2008-12-10
    IIF 158 - director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-10 ~ 2008-02-28
    IIF 37 - director → ME
  • 10
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2002-02-07 ~ 2008-02-28
    IIF 55 - director → ME
  • 11
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 34 - director → ME
  • 12
    CRS REFRIGERATION ENGINEERS LIMITED - 1996-03-15
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-10-09 ~ 1999-05-18
    IIF 157 - director → ME
    1995-10-26 ~ 1999-01-01
    IIF 154 - secretary → ME
  • 13
    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 56 - director → ME
  • 14
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 102 - director → ME
  • 15
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-06-30
    IIF 10 - director → ME
  • 16
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 79 - director → ME
  • 17
    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 16 - director → ME
  • 18
    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
    Corporate (3 parents)
    Officer
    2001-04-30 ~ 2008-02-28
    IIF 73 - director → ME
    1998-03-09 ~ 2001-01-26
    IIF 107 - secretary → ME
  • 19
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ 2008-02-28
    IIF 13 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 2007-09-18
    IIF 20 - director → ME
    1998-04-01 ~ 2001-01-26
    IIF 118 - secretary → ME
  • 21
    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 89 - director → ME
  • 22
    Moor Lane, Derby
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 94 - director → ME
  • 23
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 82 - director → ME
  • 24
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 45 - director → ME
    ~ 1991-01-23
    IIF 148 - secretary → ME
  • 25
    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 43 - director → ME
  • 26
    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 121 - secretary → ME
  • 27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ 2008-06-30
    IIF 69 - director → ME
  • 28
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-02-28
    IIF 60 - director → ME
    2003-06-04 ~ 2008-02-28
    IIF 130 - secretary → ME
  • 29
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-25 ~ 2008-06-30
    IIF 9 - director → ME
  • 30
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 66 - director → ME
  • 31
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 61 - director → ME
  • 32
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-21 ~ 2008-02-28
    IIF 18 - director → ME
    1997-05-09 ~ 1998-04-30
    IIF 127 - secretary → ME
  • 33
    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
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 65 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 153 - secretary → ME
  • 34
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 24 - director → ME
    1994-03-04 ~ 1998-04-30
    IIF 152 - secretary → ME
  • 35
    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
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 78 - director → ME
  • 36
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 87 - director → ME
    ~ 1998-04-30
    IIF 125 - secretary → ME
  • 37
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 81 - director → ME
  • 38
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 50 - director → ME
  • 39
    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
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 68 - director → ME
    1993-12-10 ~ 1998-04-30
    IIF 150 - secretary → ME
  • 40
    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 17 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 139 - secretary → ME
  • 41
    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 122 - secretary → ME
  • 42
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 38 - director → ME
  • 43
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 98 - director → ME
  • 44
    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 47 - director → ME
  • 45
    Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 144 - secretary → ME
  • 46
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 88 - director → ME
  • 47
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2008-06-17
    IIF 99 - director → ME
  • 48
    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 84 - director → ME
  • 49
    Moor Lane, Derby, Derbyshire
    Corporate (6 parents)
    Officer
    1998-05-01 ~ 2001-04-18
    IIF 151 - secretary → ME
  • 50
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Corporate (3 parents)
    Officer
    2002-08-01 ~ 2008-06-30
    IIF 51 - director → ME
  • 51
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2008-06-30
    IIF 95 - director → ME
  • 52
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 32 - director → ME
  • 53
    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 80 - director → ME
  • 54
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    1998-05-01 ~ 2000-01-03
    IIF 126 - secretary → ME
  • 55
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 29 - director → ME
  • 56
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-02-28 ~ 2008-06-20
    IIF 33 - director → ME
  • 57
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2002-05-08 ~ 2003-06-03
    IIF 19 - director → ME
  • 58
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-06-26
    IIF 35 - director → ME
  • 59
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-22 ~ 2008-02-28
    IIF 53 - director → ME
  • 60
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 96 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 143 - secretary → ME
  • 61
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    1995-05-18 ~ 2006-03-16
    IIF 146 - secretary → ME
  • 62
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2001-01-26
    IIF 128 - secretary → ME
    1994-05-03 ~ 1996-02-01
    IIF 136 - secretary → ME
  • 63
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 52 - director → ME
  • 64
    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 93 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 140 - secretary → ME
  • 65
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 22 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 133 - secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 132 - secretary → ME
  • 66
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 47 offsprings)
    Officer
    1998-04-24 ~ 2008-02-28
    IIF 57 - director → ME
  • 67
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-05-01
    IIF 147 - secretary → ME
  • 68
    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 129 - secretary → ME
  • 69
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-01 ~ 2008-02-28
    IIF 28 - director → ME
  • 70
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-04-17 ~ 2008-06-30
    IIF 58 - director → ME
  • 71
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2008-06-20
    IIF 46 - director → ME
  • 72
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-06-20
    IIF 104 - director → ME
  • 73
    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
    Corporate (4 parents, 33 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 100 - director → ME
    1997-05-09 ~ 2006-03-16
    IIF 142 - secretary → ME
  • 74
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-11-27 ~ 2008-06-30
    IIF 67 - director → ME
  • 75
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-03 ~ 2008-02-28
    IIF 72 - director → ME
    1998-02-01 ~ 2001-01-26
    IIF 137 - secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 135 - secretary → ME
  • 76
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 149 - secretary → ME
    1993-08-23 ~ 1996-05-01
    IIF 145 - secretary → ME
  • 77
    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 40 - director → ME
  • 78
    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 83 - director → ME
  • 79
    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 31 - director → ME
    1993-10-31 ~ 1998-04-30
    IIF 111 - secretary → ME
  • 80
    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 39 - director → ME
    1993-10-31 ~ 2000-07-20
    IIF 106 - secretary → ME
  • 81
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 2 - director → ME
  • 82
    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
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 112 - secretary → ME
  • 83
    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 1 - director → ME
  • 84
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 91 - director → ME
  • 85
    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 105 - director → ME
    ~ 1991-01-23
    IIF 115 - secretary → ME
  • 86
    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 7 - director → ME
  • 87
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 4 - director → ME
  • 88
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 6 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 131 - secretary → ME
  • 89
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 27 - director → ME
    1995-09-05 ~ 1998-04-30
    IIF 134 - secretary → ME
  • 90
    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
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 30 - director → ME
  • 91
    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 103 - director → ME
  • 92
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-06-30
    IIF 77 - director → ME
  • 93
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 44 - director → ME
  • 94
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 3 - director → ME
  • 95
    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 114 - secretary → ME
  • 96
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Corporate (6 parents)
    Officer
    2000-07-31 ~ 2000-08-01
    IIF 42 - director → ME
    2000-02-15 ~ 2000-07-24
    IIF 63 - director → ME
  • 97
    Moor Lane, Derby, Derbyshire
    Corporate (9 parents)
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 110 - secretary → ME
  • 98
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,574 GBP2023-12-31
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 117 - secretary → ME
  • 99
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ 2008-06-18
    IIF 23 - director → ME
  • 100
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Corporate (4 parents)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 108 - secretary → ME
  • 101
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2008-02-28
    IIF 26 - director → ME
    2000-03-20 ~ 2001-10-17
    IIF 70 - director → ME
  • 102
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,130,792 GBP2023-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 123 - secretary → ME
  • 103
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 86 - director → ME
  • 104
    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
    Corporate (3 parents, 9 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    IIF 8 - director → ME
    2000-03-20 ~ 2006-03-16
    IIF 124 - secretary → ME
  • 105
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 74 - director → ME
  • 106
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-06-30
    IIF 15 - director → ME
    2000-03-20 ~ 2006-03-16
    IIF 120 - secretary → ME
  • 107
    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 48 - director → ME
  • 108
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 11 - director → ME
  • 109
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 64 - director → ME
  • 110
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 36 - director → ME
  • 111
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 92 - director → ME
    1993-10-31 ~ 1998-04-30
    IIF 116 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.