1
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 16 - Director → ME
2
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 9 - Director → ME
3
Ty Gelert Babipur Towers, Ty Gelert, Penamser Road, Porthmadog, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2012-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (17 parents)
Officer
2017-01-18 ~ 2018-06-20
IIF 17 - Director → ME
5
E M C (MIDLANDS) LIMITED - 2000-07-25
6th Floor One London Wall, London
Dissolved Corporate (17 parents)
Officer
2016-09-21 ~ dissolved
IIF 19 - Director → ME
6
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 14 - Director → ME
7
STONE VICKERS LIMITED - 1997-10-31
AMBLER SUPERDRAFT LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
8
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 11 - Director → ME
9
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2021-03-10 ~ dissolved
IIF 15 - Director → ME
10
R REALISATIONS 1 LIMITED - now
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-18 ~ 2018-06-20
IIF 18 - Director → ME
11
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2021-03-10 ~ dissolved
IIF 12 - Director → ME
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2018-06-26
IIF 7 - Director → ME
13
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (20 parents, 3 offsprings)
Officer
2024-04-23 ~ 2025-12-03
IIF 4 - Director → ME
14
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
- now 04060767ITEL COMMERCIAL LIMITED - 2002-01-29
Moor Lane, Derby, Derbyshire
Active Corporate (25 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 5 - Director → ME
15
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 6 - Director → ME
16
Gelert Ty Gelert, Penamser Road, Porthmadog, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 21 - Director → ME
17
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 13 - Director → ME
18
VINTERS ENGINEERING LIMITED
- now 00003543VINTERS 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
2020-08-26 ~ now
IIF 1 - Director → ME
19
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS 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
2020-08-18 ~ now
IIF 2 - Director → ME
20
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
2020-08-18 ~ now
IIF 3 - Director → ME
21
VINTERS RISK & INSURANCE SERVICES LIMITED
- now 00699316VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 10 - Director → ME
22
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 20 - Director → ME