1
SARNMOSS LIMITED - 1987-02-18
TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
LUCKYSPARK LIMITED - 1986-11-14
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 184 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 88 - Secretary → ME
2
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2011-03-27 ~ 2021-03-10
IIF 274 - Director → ME
2000-03-20 ~ 2021-03-10
IIF 125 - Secretary → ME
3
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2004-12-07 ~ 2010-04-19
IIF 266 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 71 - Secretary → ME
4
A.P.E. -ALLEN GEARS LIMITED
- now 00523604ALLEN TRANSMATIC LIMITED - 1977-12-31
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 186 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 5 - Secretary → ME
5
CROSSLEY-PREMIER ENGINES LIMITED - 1977-12-31
Hill House 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ dissolved
IIF 226 - Director → ME
1998-05-01 ~ dissolved
IIF 38 - Secretary → ME
6
LEE HOWL & COMPANY LIMITED - 1981-12-31
4385, 00025257 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ dissolved
IIF 215 - Director → ME
1998-05-01 ~ dissolved
IIF 112 - Secretary → ME
7
ADENCHOICE LIMITED - now
Booth House, Suthers Street, Oldham, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-05-14 ~ 2012-05-14
IIF 156 - Secretary → ME
8
ADENWALL LIMITED - now
73 Watling Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ 2012-05-15
IIF 158 - Secretary → ME
9
ALLEN POWER ENGINEERING LIMITED
- now 01189540ALLEN POWER ENGINEERING LIMITED
- 2001-04-09
01189540NEI 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
2007-09-10 ~ 2010-04-19
IIF 245 - Director → ME
2001-01-26 ~ 2010-04-19
IIF 57 - Secretary → ME
10
ALLEN POWER HOLDINGS LIMITED
- now 00061890SPARE 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 (10 parents)
Officer
2004-12-09 ~ 2006-04-03
IIF 218 - Director → ME
2000-03-20 ~ 2006-04-03
IIF 31 - Secretary → ME
11
65 Buckingham Gate, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 53 - Secretary → ME
12
1 Brewer's Green, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-27 ~ 2014-03-19
IIF 55 - Secretary → ME
13
1 Brewer's Green, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-03-19
IIF 159 - Secretary → ME
14
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-09-27 ~ 2014-03-19
IIF 56 - Secretary → ME
15
1 Brewer's Green, London, United Kingdom
Active Corporate (48 parents, 13 offsprings)
Officer
2004-09-27 ~ 2014-03-20
IIF 46 - Secretary → ME
16
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-12-07 ~ 2010-04-19
IIF 271 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 127 - Secretary → ME
17
AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
- 2025-04-08
05286389 06686268SUPERSTRUCTURE GROUP LIMITED
- 2014-07-01
05286389UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-19 ~ 2015-08-31
IIF 170 - Director → ME
2012-06-19 ~ 2015-08-31
IIF 147 - Secretary → ME
18
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2001-01-26 ~ 2010-04-19
IIF 251 - Director → ME
2001-01-26 ~ 2010-04-19
IIF 59 - Secretary → ME
19
BERGEN ENGINE LIMITED
- 2011-08-02
07680531 Building No. 2, Enterprise Way, Retford, England
Active Corporate (15 parents)
Officer
2011-06-29 ~ 2015-08-31
IIF 44 - Secretary → ME
20
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-01-20 ~ 2010-04-19
IIF 272 - Director → ME
2004-01-20 ~ 2010-04-19
IIF 131 - Secretary → ME
21
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2002-02-07 ~ 2010-04-19
IIF 244 - Director → ME
2001-04-02 ~ 2010-04-19
IIF 50 - Secretary → ME
22
C A PARSONS & COMPANY LIMITED - now
C A PARSONS AND COMPANY LIMITED
- 2016-07-22
00127619 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 175 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 12 - Secretary → ME
23
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
06604702 Po Box 31 Moor Lane, Derby
Dissolved Corporate (18 parents)
Officer
2008-06-05 ~ 2009-10-01
IIF 115 - Secretary → ME
24
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2007-06-18 ~ 2010-04-19
IIF 243 - Director → ME
2004-01-12 ~ 2010-04-19
IIF 49 - Secretary → ME
25
CROSSLEY PREMIER ENGINES (SALES) LIMITED
00702440 Moor Lane, Derby
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 281 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 89 - Secretary → ME
26
CROYDON POWER LIMITED - 1998-12-23
GREENWICH POWER LIMITED - 1998-01-22
CROSSCO (239) LIMITED - 1997-02-13
Moor Lane, Derby
Dissolved Corporate (25 parents)
Officer
2007-10-10 ~ 2015-08-01
IIF 9 - Secretary → ME
27
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (23 parents)
Officer
2004-03-05 ~ 2009-10-08
IIF 212 - Director → ME
2004-03-05 ~ 2009-10-08
IIF 116 - Secretary → ME
28
Moor Lane, Derby
Dissolved Corporate (36 parents)
Officer
1999-09-24 ~ 2015-08-31
IIF 10 - Secretary → ME
29
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511INTERNATIONAL 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
2001-01-26 ~ 2010-04-19
IIF 20 - Secretary → ME
30
DERBYSHIRE ASSOCIATION OF THE BLIND LTD
- now 03920526DERBYSHIRE ASSOCIATION FOR THE BLIND LIMITED - 2010-11-18
2a Wentworth House, Vernon Gate, Derby, England
Active Corporate (57 parents)
Officer
2015-11-26 ~ 2022-11-29
IIF 284 - Director → ME
31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2004-01-20 ~ 2009-10-01
IIF 203 - Director → ME
2004-01-20 ~ 2009-10-01
IIF 130 - Secretary → ME
32
CROSSCO (238) LIMITED - 1997-02-13
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2007-10-10 ~ 2015-08-01
IIF 3 - Secretary → ME
33
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Equity (Company account)
4,125,431 GBP2023-12-31
Officer
2002-03-09 ~ 2003-02-11
IIF 16 - Secretary → ME
34
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 45 - Secretary → ME
35
GENISTICS HOLDINGS LIMITED
- now 04261359BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-07-15 ~ 2014-10-08
IIF 155 - Secretary → ME
36
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2002-07-15 ~ 2014-10-08
IIF 154 - Secretary → ME
37
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (19 parents)
Officer
2012-07-13 ~ 2015-08-31
IIF 235 - Director → ME
38
SPENDMAJOR LIMITED - 1997-04-07
Moor Lane, Derby
Dissolved Corporate (26 parents)
Officer
2013-01-29 ~ 2015-08-31
IIF 190 - Director → ME
2007-10-10 ~ 2015-08-31
IIF 2 - Secretary → ME
39
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
2008-09-01 ~ 2010-04-19
IIF 254 - Director → ME
2001-01-26 ~ 2010-04-19
IIF 77 - Secretary → ME
40
INDUSTRIAL TURBINE COMPANY (UK) LIMITED
- now 09003402AGHOCO 1216 LIMITED
- 2014-05-23
09003402 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (19 parents)
Officer
2014-05-23 ~ 2014-12-01
IIF 43 - Secretary → ME
41
INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED
- now 00062214NEI 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 (11 parents)
Officer
1998-05-01 ~ dissolved
IIF 198 - Director → ME
1998-05-01 ~ dissolved
IIF 102 - Secretary → ME
42
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
2000-03-20 ~ 2010-04-19
IIF 248 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 120 - Secretary → ME
43
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2000-03-20 ~ now
IIF 214 - Director → ME
2000-03-20 ~ now
IIF 107 - Secretary → ME
44
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
00152335 Moor Lane, Derby
Active Corporate (5 parents)
Officer
1998-05-01 ~ now
IIF 189 - Director → ME
1998-05-01 ~ now
IIF 134 - Secretary → ME
45
JOHN THOMPSON 00315157 LIMITED - now
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 181 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 86 - Secretary → ME
46
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (17 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 242 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 150 - Secretary → ME
47
STONE VICKERS LIMITED - 1997-10-31
AMBLER SUPERDRAFT LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2001-06-29 ~ 2010-04-19
IIF 250 - Director → ME
2001-06-29 ~ 2010-04-19
IIF 121 - Secretary → ME
48
Moor Lane, Derby, Derbyshire
Dissolved Corporate (11 parents)
Officer
2002-03-13 ~ 2009-09-17
IIF 24 - Secretary → ME
49
Moor Lane, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2010-04-19
IIF 264 - Director → ME
50
84 Uxbridge Road, 4th Floor, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
430,332 GBP2015-06-30
Officer
2006-07-27 ~ 2013-03-21
IIF 76 - Secretary → ME
51
MIDDLE EAST EQUITY PARTNERS LIMITED
02399243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2004-03-05 ~ 2009-10-13
IIF 230 - Director → ME
2004-03-05 ~ 2009-10-13
IIF 110 - Secretary → ME
52
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
1998-05-01 ~ dissolved
IIF 277 - Director → ME
1998-05-01 ~ dissolved
IIF 128 - Secretary → ME
53
C.C. STRUCTURES LIMITED - 1992-12-18
Moor Lane, Derby
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 179 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 85 - Secretary → ME
54
NEI COMBUSTION ENGINEERING LIMITED
- now 02208615PRODUCTLIFT LIMITED - 1988-08-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 75 - Secretary → ME
55
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
1998-05-01 ~ 2010-04-19
IIF 162 - Secretary → ME
56
NEI MINING EQUIPMENT LIMITED
- now 00342993JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-12-07 ~ 2010-04-19
IIF 261 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 160 - Secretary → ME
57
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI 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
1998-05-01 ~ 2010-04-19
IIF 183 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 136 - Secretary → ME
58
NEI OVERSEAS HOLDINGS LIMITED
- now 01189545REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2008-08-12 ~ 2009-10-16
IIF 232 - Director → ME
1998-05-01 ~ 2009-10-16
IIF 33 - Secretary → ME
59
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 177 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 135 - Secretary → ME
60
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 176 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 137 - Secretary → ME
61
NEI POWER PROJECTS LIMITED
- now 01343303NEI 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
Active Corporate (22 parents)
Officer
2008-06-30 ~ 2010-04-19
IIF 171 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 70 - Secretary → ME
62
JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2010-04-19
IIF 270 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 74 - Secretary → ME
63
Moor Lane, Derby
Active Corporate (9 parents)
Officer
1998-05-01 ~ now
IIF 225 - Director → ME
1998-05-01 ~ now
IIF 98 - Secretary → ME
64
65 Buckingham Gate, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 54 - Secretary → ME
65
1 Brewer's Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 151 - Secretary → ME
66
1 Brewer's Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-17 ~ 2014-03-19
IIF 157 - Secretary → ME
67
1 Brewer's Green, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 152 - Secretary → ME
68
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED
- 2008-12-22
03694885 Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2008-12-12 ~ 2014-01-02
IIF 180 - Director → ME
2015-05-01 ~ 2015-08-31
IIF 258 - Director → ME
2004-01-12 ~ 2014-01-02
IIF 4 - Secretary → ME
69
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 247 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 122 - Secretary → ME
70
Moor Lane, Derby
Active Corporate (18 parents)
Officer
2009-02-11 ~ 2015-08-31
IIF 188 - Director → ME
2002-08-28 ~ 2015-08-31
IIF 7 - Secretary → ME
71
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 237 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 106 - Secretary → ME
72
62 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 51 - Secretary → ME
73
R-R INDUSTRIAL CONTROLS LIMITED
01339159 Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2001-01-26 ~ 2010-04-20
IIF 166 - Secretary → ME
74
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 236 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 119 - Secretary → ME
75
REFLEX MANUFACTURING SYSTEMS LIMITED
- now 01234089PENDLEBOR LIMITED - 1988-07-07
Moor Lane, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
1999-06-21 ~ 2009-10-13
IIF 222 - Director → ME
2004-03-05 ~ 2009-10-13
IIF 13 - Secretary → ME
76
C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 233 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 118 - Secretary → ME
77
ROLLS E.L. TURBOFANS LIMITED
- now 02411319KEYSFORD LIMITED - 1989-12-27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2004-02-23 ~ 2009-10-14
IIF 35 - Secretary → ME
78
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2013-08-19 ~ 2015-08-31
IIF 257 - Director → ME
2004-01-01 ~ 2015-08-31
IIF 132 - Secretary → ME
79
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2002-08-01 ~ 2015-08-31
IIF 253 - Director → ME
2004-01-27 ~ 2015-08-31
IIF 61 - Secretary → ME
80
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2004-09-27 ~ 2014-03-20
IIF 52 - Secretary → ME
81
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2004-12-31 ~ 2009-10-07
IIF 210 - Director → ME
2004-02-06 ~ 2009-10-07
IIF 29 - Secretary → ME
82
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
- now 01423752NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
Moor Lane, Derby, Derbyshire
Active Corporate (60 parents)
Officer
2004-01-19 ~ 2015-08-31
IIF 69 - Secretary → ME
83
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-02-28 ~ 2010-04-19
IIF 172 - Director → ME
2004-01-30 ~ 2010-04-19
IIF 39 - Secretary → ME
84
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
- now 02830526ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
62 Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
2004-03-08 ~ 2014-06-30
IIF 63 - Secretary → ME
85
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
01489323 Moor Lane, Derby, Derbyshire
Dissolved Corporate (37 parents)
Officer
2004-05-26 ~ dissolved
IIF 82 - Secretary → ME
86
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
2004-03-08 ~ 2014-04-04
IIF 62 - Secretary → ME
87
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-02-28 ~ 2010-04-19
IIF 173 - Director → ME
2004-01-20 ~ 2010-04-19
IIF 67 - Secretary → ME
88
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - now
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED
- 2012-12-14
06686268 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-09-02 ~ 2009-03-05
IIF 138 - Secretary → ME
89
ROLLS-ROYCE DIRECTORATE LIMITED
06828243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (5 parents, 79 offsprings)
Officer
2009-02-24 ~ 2015-08-31
IIF 282 - Director → ME
90
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
06684379 Moor Lane, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-29 ~ 2015-08-31
IIF 234 - Director → ME
2008-08-29 ~ 2015-08-31
IIF 41 - Secretary → ME
91
ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-02-28 ~ 2009-11-02
IIF 167 - Director → ME
2004-01-27 ~ 2009-11-02
IIF 32 - Secretary → ME
92
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
04433075 Moor Lane, Derby
Active Corporate (26 parents)
Officer
2002-05-08 ~ 2003-06-03
IIF 201 - Director → ME
2002-05-08 ~ 2015-08-31
IIF 91 - Secretary → ME
93
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-09-01 ~ 2001-06-26
IIF 213 - Director → ME
2004-03-05 ~ 2012-10-09
IIF 161 - Secretary → ME
94
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2004-12-31 ~ 2009-10-08
IIF 204 - Director → ME
2010-04-29 ~ 2015-08-31
IIF 276 - Director → ME
2004-02-06 ~ 2009-10-08
IIF 140 - Secretary → ME
95
Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
2002-02-22 ~ 2010-04-19
IIF 260 - Director → ME
1999-03-08 ~ 2010-04-19
IIF 66 - Secretary → ME
96
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN 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
2001-12-31 ~ 2010-04-19
IIF 280 - Director → ME
2001-01-26 ~ 2010-04-19
IIF 165 - Secretary → ME
97
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2008-09-01 ~ 2015-08-31
IIF 182 - Director → ME
2006-03-16 ~ 2015-08-31
IIF 90 - Secretary → ME
98
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
- now 00007180NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
Moor Lane, Derby
Dissolved Corporate (14 parents)
Officer
2001-01-26 ~ 2015-08-31
IIF 1 - Secretary → ME
99
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
- now 00158230SPARE IPG 14 LIMITED
- 1999-03-19
00158230 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00233766, 00333922, 01342505, 00039045... (more)NEI REYROLLE LIMITED
- 1998-12-17
00158230JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
Moor Lane, Derby
Active Corporate (23 parents)
Officer
1998-05-01 ~ 2013-10-08
IIF 178 - Director → ME
1998-05-01 ~ 2015-08-31
IIF 87 - Secretary → ME
100
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
- now 00070210REYROLLE INVESTMENTS LIMITED
- 1998-12-17
00070210REYROLLE PARSONS LIMITED - 1997-06-25
Moor Lane, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2008-07-29 ~ 2015-08-31
IIF 275 - Director → ME
1998-05-01 ~ 2015-08-31
IIF 79 - Secretary → ME
101
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- now 03182451BRADSTER LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2010-04-19
IIF 279 - Director → ME
2001-01-26 ~ 2010-04-19
IIF 80 - Secretary → ME
102
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
1998-04-24 ~ 2009-11-01
IIF 194 - Director → ME
2010-06-14 ~ 2015-08-31
IIF 263 - Director → ME
2004-01-20 ~ 2009-11-01
IIF 146 - Secretary → ME
103
ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 1 offspring)
Officer
2004-05-21 ~ 2015-07-31
IIF 267 - Director → ME
2004-01-23 ~ 2015-07-31
IIF 81 - Secretary → ME
104
Moor Lane, Derby, Derbyshire
Active Corporate (46 parents)
Officer
2004-03-05 ~ 2009-10-23
IIF 142 - Secretary → ME
2002-04-23 ~ 2002-05-01
IIF 141 - Secretary → ME
105
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
- now 02766255VT 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 (27 parents)
Officer
2010-09-02 ~ 2015-08-31
IIF 163 - Secretary → ME
2003-09-18 ~ 2009-10-22
IIF 34 - Secretary → ME
106
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
02868832 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-02-28 ~ 2010-04-19
IIF 273 - Director → ME
2004-06-03 ~ 2010-04-19
IIF 164 - Secretary → ME
107
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (20 parents, 3 offsprings)
Officer
2001-05-24 ~ 2009-10-23
IIF 229 - Director → ME
2010-05-28 ~ 2015-08-31
IIF 240 - Director → ME
2004-03-05 ~ 2009-10-23
IIF 145 - Secretary → ME
108
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
- now 04060767ITEL COMMERCIAL LIMITED
- 2002-01-29
04060767 Moor Lane, Derby, Derbyshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-25 ~ 2009-11-01
IIF 192 - Director → ME
2004-01-27 ~ 2009-11-01
IIF 139 - Secretary → ME
109
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-11-11 ~ 2015-08-31
IIF 174 - Director → ME
2004-01-19 ~ 2015-08-31
IIF 83 - Secretary → ME
110
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2006-03-16 ~ 2015-08-31
IIF 126 - Secretary → ME
111
ROLLS-ROYCE SECRETARIAT LIMITED
06828206 Moor Lane, Derby, Derbyshire
Dissolved Corporate (5 parents, 105 offsprings)
Officer
2009-02-24 ~ 2015-08-31
IIF 283 - Director → ME
112
ROLLS-ROYCE SUBMARINES LIMITED - now
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
- 2018-07-31
00620485ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
Active Corporate (55 parents)
Officer
1999-03-08 ~ 2015-08-31
IIF 64 - Secretary → ME
113
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
- now 01975872SINFIN FREIGHT FORWARDING LIMITED
- 2001-11-28
01975872SUMMITLORD LIMITED - 1986-03-04
Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2001-11-23 ~ 2013-10-11
IIF 268 - Director → ME
2004-06-03 ~ 2015-08-31
IIF 72 - Secretary → ME
114
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1998-10-03 ~ 2010-04-19
IIF 265 - Director → ME
2001-01-26 ~ 2010-04-19
IIF 68 - Secretary → ME
115
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - now
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
- 2012-12-14
06723165 Moor Lane, Derby, England, England
Active Corporate (36 parents)
Officer
2008-10-14 ~ 2009-12-01
IIF 144 - Secretary → ME
116
ROSS CATHERALL CERAMICS LIMITED
- 2002-02-06
02220030LOVEMUTUAL LIMITED - 1988-04-04
Moor Lane, Derby, Derbyshire
Active Corporate (31 parents)
Officer
2001-04-11 ~ 2009-10-01
IIF 143 - Secretary → ME
117
RRPF ENGINE LEASING (NO.2) LIMITED
- now 02873019ALNERY NO. 1321 LIMITED - 1994-01-06
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 149 - Secretary → ME
118
RRPF ENGINE LEASING LIMITED
- now 02670518ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-27 ~ 2014-03-19
IIF 153 - Secretary → ME
119
SAFYRR PROPULSION LIMITED - now
ROLLS-ROYCE SNECMA LIMITED
- 2017-03-24
04213171 C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (33 parents)
Officer
2004-02-06 ~ 2015-08-31
IIF 47 - Secretary → ME
120
Sharing In Growth Moor Lane, Allenton, Derby, England, England
Active Corporate (18 parents)
Officer
2012-10-30 ~ 2013-04-08
IIF 238 - Director → ME
121
ROLLS-ROYCE DIESELS LIMITED
- 2006-07-12
00554676BRISTOL AERO-ENGINES LIMITED - 1982-11-25
4385, 00554676 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2004-01-20 ~ now
IIF 169 - Director → ME
2004-01-20 ~ now
IIF 27 - Secretary → ME
122
Moor Lane, Derby
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2010-04-19
IIF 231 - Director → ME
2001-05-03 ~ 2010-04-19
IIF 23 - Secretary → ME
123
CLAYTON EQUIPMENT LIMITED
- 2005-03-17
02901133ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1999-07-19 ~ 2010-04-19
IIF 199 - Director → ME
1999-07-20 ~ 2010-04-19
IIF 17 - Secretary → ME
124
SPARE IPG 11 LIMITED
- now 00570155 SC002519, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)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
1998-05-01 ~ 2010-04-19
IIF 195 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 94 - Secretary → ME
125
SPARE IPG 15 LIMITED
- now 00558422 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BECORIT(G.B.)LIMITED - 1986-04-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2004-12-07 ~ 2010-04-19
IIF 262 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 65 - Secretary → ME
126
SPARE IPG 18 LIMITED
- now 02116731 SC002519, 00570155, 01344030, 00647226, 00073104, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BECORIT (HOLDINGS) LIMITED
- 2000-08-07
02116731LAWACT NO. 74 LIMITED - 1987-07-03
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2000-07-20 ~ 2009-10-02
IIF 196 - Director → ME
2000-07-20 ~ 2009-10-02
IIF 15 - Secretary → ME
127
SPARE IPG 20 LIMITED
- now 00233766 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00333922, 01342505, 00039045... (more)A.REYROLLE AND COMPANY LIMITED
- 2000-08-16
00233766 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 220 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 103 - Secretary → ME
128
SPARE IPG 21 LIMITED
- now 01342505 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 00039045... (more)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)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2000-06-23 ~ 2007-06-18
IIF 207 - Director → ME
2001-01-26 ~ 2007-06-18
IIF 28 - Secretary → ME
129
SPARE IPG 22 LIMITED
- now 00647226 SC002519, 00570155, 01344030, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)STOTHERT & PITT LIMITED
- 2000-12-21
00647226SILPLATE LIMITED - 1989-04-05
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 221 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 92 - Secretary → ME
130
SPARE IPG 24 LIMITED
- now 00333922 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 01342505, 00039045... (more)CLYDE CRANE & BOOTH LIMITED
- 2000-12-21
00333922 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 219 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 100 - Secretary → ME
131
SPARE IPG 27 LIMITED
- now SC002519 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)SIR WILLIAM ARROL & COMPANY LIMITED
- 2000-12-22
SC002519 C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 278 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 129 - Secretary → ME
132
SPARE IPG 28 LIMITED
- now 00073104 SC002519, 00570155, 01344030, 00647226, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)THOMAS SMITH & SONS (RODLEY) LIMITED
- 2000-12-21
00073104T. SUGDEN LIMITED - 1978-12-31
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 209 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 108 - Secretary → ME
133
SPARE IPG 29 LIMITED
- now 01344030 SC002519, 00570155, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)NEI CRANES LIMITED
- 2000-12-21
01344030NEI CLARKE CHAPMAN CRANES LIMITED - 1981-12-31
CUISSEL LIMITED - 1978-12-31
Moor Lane, Derby
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ dissolved
IIF 228 - Director → ME
1998-05-01 ~ dissolved
IIF 111 - Secretary → ME
134
SPARE IPG 3 LIMITED
- now 00390588 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2010-04-19
IIF 193 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 109 - Secretary → ME
135
SPARE IPG 30 LIMITED
- now 00924558 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more) Moor Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2004-12-07 ~ 2010-04-19
IIF 259 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 73 - Secretary → ME
136
SPARE IPG 32 LIMITED
- now 00039045 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505... (more)CLARKE CHAPMAN LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-07 ~ 2010-04-19
IIF 255 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 84 - Secretary → ME
137
SPARE IPG 4 LIMITED
- now 00184572 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00158230, 00233766, 00333922, 01342505, 00039045... (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
1998-05-01 ~ 2015-08-31
IIF 187 - Director → ME
1998-05-01 ~ 2009-10-12
IIF 97 - Secretary → ME
138
SPARE IPG 8 LIMITED
- now 00859042 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)A.P.E.-BELLISS LIMITED - 1996-03-25
BELLISS & MORCOM LIMITED - 1977-12-31
BELLISS & MORCOM MANUFACTURING LIMITED - 1976-12-31
Moor Lane, Derby
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ dissolved
IIF 168 - Director → ME
1998-05-01 ~ dissolved
IIF 14 - Secretary → ME
139
SPARE RRPD (BEL) LIMITED - now
FILTON ENERGY LIMITED - 1998-01-21
Moor Lane, Derby
Dissolved Corporate (21 parents)
Officer
2007-10-10 ~ 2015-08-01
IIF 11 - Secretary → ME
140
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED - now
ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED
- 2008-09-09
03375746ROLLS-ROYCE POWER VENTURES (TANJUNG BATU) LIMITED - 1998-06-22
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ 2008-09-01
IIF 25 - Secretary → ME
141
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED - now
ROLLS-ROYCE POWER VENTURES (SAIPAN) LIMITED
- 2008-09-11
03846115ROLLS-ROYCE POWER VENTURES (SWAN RIVER) LIMITED - 2001-10-09
VICTORIA ENERGY LIMITED - 2001-07-03
MORILA POWER PLANT SALES LIMITED - 2000-03-15
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2007-10-10 ~ 2008-09-01
IIF 40 - Secretary → ME
142
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED - now
ROLLS-ROYCE POWER VENTURES (WLADYSLAWOWO) LIMITED
- 2008-09-09
04103170 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ 2008-09-01
IIF 26 - Secretary → ME
143
STABLEWOOD POWER VENTURES LIMITED - now
ROLLS-ROYCE POWER VENTURES LIMITED
- 2008-09-09
02916875JOBMAJOR LIMITED - 1994-05-27
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (25 parents)
Officer
1999-03-08 ~ 2008-09-01
IIF 18 - Secretary → ME
144
STABLEWOOD POWER VENTURES OVERSEAS LIMITED - now
ROLLS-ROYCE POWER VENTURES OVERSEAS LIMITED
- 2008-09-09
03579237ROLLS-ROYCE POWER VENTURES INTERNATIONAL LIMITED - 1998-06-11
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ 2008-09-01
IIF 19 - Secretary → ME
145
KAMEWA UK LIMITED - 1997-10-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2010-04-19
IIF 216 - Director → ME
2001-06-29 ~ 2010-04-19
IIF 117 - Secretary → ME
146
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2012-06-19 ~ 2015-08-31
IIF 241 - Director → ME
2012-06-19 ~ 2015-08-31
IIF 148 - Secretary → ME
147
TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED
- now 02401091AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
Moor Lane, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2003-12-17 ~ 2009-09-17
IIF 205 - Director → ME
2004-03-05 ~ 2009-09-17
IIF 36 - Secretary → ME
148
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
1998-05-01 ~ 2010-04-19
IIF 185 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 124 - Secretary → ME
149
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-04-02 ~ 2013-01-29
IIF 42 - Secretary → ME
150
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 252 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 123 - Secretary → ME
151
ACTMAKE LIMITED - 2000-05-26
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (38 parents)
Officer
2005-11-17 ~ 2006-03-23
IIF 21 - Secretary → ME
152
TURBINE SURFACE TECHNOLOGIES LIMITED
04040105 Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (52 parents)
Officer
2000-08-03 ~ 2000-08-11
IIF 208 - Director → ME
2004-01-28 ~ 2006-05-18
IIF 37 - Secretary → ME
153
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2001-02-20 ~ 2015-08-31
IIF 78 - Secretary → ME
154
TURBOMECA322 LIMITED - now
ROLLS-ROYCE TURBOMECA LIMITED
- 2013-09-03
00860268 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
Active Corporate (68 parents)
Equity (Company account)
27,642 GBP2024-12-31
Officer
2001-02-20 ~ 2013-08-30
IIF 48 - Secretary → ME
155
UK COUNCIL FOR ELECTRONIC BUSINESS
- now 02971100UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
Active Corporate (64 parents, 1 offspring)
Equity (Company account)
520,420 GBP2024-09-30
Officer
2001-02-12 ~ 2004-02-23
IIF 22 - Secretary → ME
156
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2001-01-01 ~ 2015-08-31
IIF 256 - Director → ME
2001-01-01 ~ 2009-10-13
IIF 30 - Secretary → ME
157
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2000-03-20 ~ dissolved
IIF 206 - Director → ME
2000-03-20 ~ dissolved
IIF 105 - Secretary → ME
158
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2000-03-20 ~ 2001-10-17
IIF 217 - Director → ME
2005-03-10 ~ 2010-04-19
IIF 200 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 96 - Secretary → ME
159
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
2007-10-10 ~ 2015-08-01
IIF 8 - Secretary → ME
160
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-20 ~ 2010-04-19
IIF 191 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 114 - Secretary → ME
161
VINTERS ENGINEERING LIMITED
- now 00003543VINTERS ENGINEERING PLC
- 2012-12-06
00003543VICKERS 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
2008-07-29 ~ 2015-08-31
IIF 246 - Director → ME
2006-03-16 ~ 2015-08-31
IIF 58 - Secretary → ME
162
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
2009-10-16 ~ 2015-08-31
IIF 239 - Director → ME
2000-03-20 ~ 2009-10-16
IIF 223 - Director → ME
2000-03-20 ~ 2009-10-16
IIF 104 - Secretary → ME
163
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
2008-07-29 ~ 2015-08-31
IIF 249 - Director → ME
2006-03-16 ~ 2015-08-31
IIF 60 - Secretary → ME
164
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2000-03-20 ~ dissolved
IIF 227 - Director → ME
2000-03-20 ~ dissolved
IIF 93 - Secretary → ME
165
VINTERS RISK & INSURANCE SERVICES LIMITED
- now 00699316VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 211 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 113 - Secretary → ME
166
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 202 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 99 - Secretary → ME
167
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 197 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 95 - Secretary → ME
168
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2000-03-20 ~ 2010-04-19
IIF 224 - Director → ME
2000-03-20 ~ 2010-04-19
IIF 101 - Secretary → ME
169
WHITETOWER ENERGY LIMITED - now
ROLLS-ROYCE POWER DEVELOPMENT LIMITED
- 2019-04-16
03479694 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (27 parents, 4 offsprings)
Officer
2007-10-10 ~ 2015-08-31
IIF 6 - Secretary → ME
170
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2004-12-07 ~ 2010-04-19
IIF 269 - Director → ME
1998-05-01 ~ 2010-04-19
IIF 133 - Secretary → ME