logo
explain how to read the page

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
    Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 112 - 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 60 - 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
    Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-28 ~ dissolved
    IIF 120 - Director → ME
  • 4
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    2000-03-20 ~ now
    IIF 124 - Director → ME
  • 5
    Moor Lane, Derby
    Active Corporate (2 parents)
    Officer
    1997-12-17 ~ now
    IIF 139 - Director → ME
  • 6
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 151 - Director → ME
    1994-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    ROLLS-ROYCE DIESELS LIMITED - 2006-07-12
    BRISTOL AERO-ENGINES LIMITED - 1982-11-25
    4385, 00554676 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 54 - Director → ME
  • 8
    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 140 - Director → ME
  • 9
    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 (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 10
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 105 - Director → ME
  • 11
    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 134 - Director → ME
Ceased 109
  • 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 147 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 79 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 19 - Secretary → ME
  • 3
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 75 - 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 92 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 25 - 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 100 - Director → ME
    1995-09-05 ~ 2000-03-20
    IIF 45 - Secretary → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 68 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 48 - Secretary → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2008-02-28
    IIF 125 - Director → ME
  • 8
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-10 ~ 2008-02-28
    IIF 88 - Director → ME
  • 9
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2002-02-07 ~ 2008-02-28
    IIF 106 - Director → ME
  • 10
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 85 - Director → ME
  • 11
    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 107 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 152 - Director → ME
  • 13
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-06-30
    IIF 65 - Director → ME
  • 14
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 128 - Director → ME
  • 15
    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 70 - Director → ME
  • 16
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2008-02-28
    IIF 122 - Director → ME
    1998-03-09 ~ 2001-01-26
    IIF 13 - Secretary → ME
  • 17
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 2008-02-28
    IIF 67 - Director → ME
  • 18
    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 (3 parents)
    Officer
    1998-12-11 ~ 2007-09-18
    IIF 74 - Director → ME
    1998-04-01 ~ 2001-01-26
    IIF 24 - Secretary → ME
  • 19
    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 138 - Director → ME
  • 20
    Moor Lane, Derby
    Active Corporate (1 parent)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 144 - Director → ME
  • 21
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 131 - Director → ME
  • 22
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 96 - Director → ME
    ~ 1991-01-23
    IIF 7 - Secretary → ME
  • 23
    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 94 - Director → ME
  • 24
    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 27 - Secretary → ME
  • 25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-13 ~ 2008-06-30
    IIF 118 - Director → ME
  • 26
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-02-28
    IIF 110 - Director → ME
    2003-06-04 ~ 2008-02-28
    IIF 37 - Secretary → ME
  • 27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2008-06-30
    IIF 64 - Director → ME
  • 28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 116 - Director → ME
  • 29
    C.C. STRUCTURES LIMITED - 1992-12-18
    Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 111 - Director → ME
  • 30
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-21 ~ 2008-02-28
    IIF 72 - Director → ME
    1997-05-09 ~ 1998-04-30
    IIF 34 - Secretary → ME
  • 31
    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 (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 115 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 11 - Secretary → ME
  • 32
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 78 - Director → ME
    1994-03-04 ~ 1998-04-30
    IIF 10 - Secretary → ME
  • 33
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 127 - Director → ME
  • 34
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 136 - Director → ME
    ~ 1998-04-30
    IIF 32 - Secretary → ME
  • 35
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 130 - Director → ME
  • 36
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 101 - Director → ME
  • 37
    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
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-06-30
    IIF 55 - Director → ME
    1993-12-10 ~ 1998-04-30
    IIF 30 - Secretary → ME
  • 38
    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 71 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 46 - 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
    Power House, Silverlink Business Park, Wallsend, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-14
    IIF 28 - Secretary → ME
  • 40
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 89 - Director → ME
  • 41
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 148 - Director → ME
  • 42
    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 98 - Director → ME
  • 43
    Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 3 - Secretary → ME
  • 44
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 137 - Director → ME
  • 45
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2008-06-17
    IIF 149 - Director → ME
  • 46
    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 133 - Director → ME
  • 47
    Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    1998-05-01 ~ 2001-04-18
    IIF 9 - Secretary → ME
  • 48
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2008-06-30
    IIF 102 - Director → ME
  • 49
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-09-14 ~ 2008-06-30
    IIF 145 - Director → ME
  • 50
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 51 - Director → ME
  • 51
    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 129 - Director → ME
  • 52
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2000-01-03
    IIF 33 - Secretary → ME
  • 53
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2008-02-28
    IIF 50 - Director → ME
  • 54
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-28 ~ 2008-06-20
    IIF 52 - Director → ME
  • 55
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2003-06-03
    IIF 73 - Director → ME
  • 56
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-06-26
    IIF 86 - Director → ME
  • 57
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2008-02-28
    IIF 104 - Director → ME
  • 58
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 146 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 2 - Secretary → ME
  • 59
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    1995-05-18 ~ 2006-03-16
    IIF 5 - Secretary → ME
  • 60
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1994-05-03 ~ 1996-02-01
    IIF 43 - Secretary → ME
    1997-05-09 ~ 2001-01-26
    IIF 35 - Secretary → ME
  • 61
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 103 - Director → ME
  • 62
    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 143 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 47 - Secretary → ME
  • 63
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 76 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 40 - Secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 39 - Secretary → ME
  • 64
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    1998-04-24 ~ 2008-02-28
    IIF 108 - Director → ME
  • 65
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-05-01
    IIF 6 - 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
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ 2003-09-18
    IIF 36 - Secretary → ME
  • 67
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-01 ~ 2008-02-28
    IIF 82 - Director → ME
  • 68
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2008-06-30
    IIF 109 - Director → ME
  • 69
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2008-06-20
    IIF 97 - Director → ME
  • 70
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-06-20
    IIF 53 - Director → ME
  • 71
    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
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 150 - Director → ME
    1997-05-09 ~ 2006-03-16
    IIF 1 - Secretary → ME
  • 72
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-11-27 ~ 2008-06-30
    IIF 117 - Director → ME
  • 73
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-03 ~ 2008-02-28
    IIF 121 - Director → ME
    1998-02-01 ~ 2001-01-26
    IIF 44 - Secretary → ME
    1996-04-23 ~ 1996-05-01
    IIF 42 - Secretary → ME
  • 74
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 8 - Secretary → ME
    1993-08-23 ~ 1996-05-01
    IIF 4 - Secretary → ME
  • 75
    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 91 - Director → ME
  • 76
    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 132 - Director → ME
  • 77
    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 84 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 17 - Secretary → ME
  • 78
    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 90 - Director → ME
    1993-10-31 ~ 2000-07-20
    IIF 12 - Secretary → ME
  • 79
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 57 - Director → ME
  • 80
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1998-02-01 ~ 2001-01-26
    IIF 18 - Secretary → ME
  • 81
    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 56 - Director → ME
  • 82
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 141 - Director → ME
  • 83
    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 154 - Director → ME
    ~ 1991-01-23
    IIF 21 - Secretary → ME
  • 84
    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 62 - Director → ME
  • 85
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 59 - Director → ME
  • 86
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 61 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 38 - Secretary → ME
  • 87
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 81 - Director → ME
    1995-09-05 ~ 1998-04-30
    IIF 41 - Secretary → ME
  • 88
    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 (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 83 - Director → ME
  • 89
    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 153 - Director → ME
  • 90
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-06-30
    IIF 126 - Director → ME
  • 91
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-02-28
    IIF 95 - Director → ME
  • 92
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 58 - Director → ME
  • 93
    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 20 - Secretary → ME
  • 94
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2000-07-24
    IIF 113 - Director → ME
    2000-07-31 ~ 2000-08-01
    IIF 93 - Director → ME
  • 95
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (9 parents)
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 16 - Secretary → ME
  • 96
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,642 GBP2024-12-31
    Officer
    1998-05-01 ~ 2001-02-20
    IIF 23 - Secretary → ME
  • 97
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2008-06-18
    IIF 77 - Director → ME
  • 98
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-01 ~ 1998-10-03
    IIF 14 - Secretary → ME
  • 99
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2001-10-17
    IIF 119 - Director → ME
    2005-03-10 ~ 2008-02-28
    IIF 80 - Director → ME
  • 100
    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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,465,215 GBP2024-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 29 - Secretary → ME
  • 101
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 135 - Director → ME
  • 102
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    IIF 63 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 31 - Secretary → ME
  • 103
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2008-06-30
    IIF 123 - Director → ME
  • 104
    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 (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-06-30
    IIF 69 - Director → ME
    2000-03-20 ~ 2006-03-16
    IIF 26 - Secretary → ME
  • 105
    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 99 - Director → ME
  • 106
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 66 - Director → ME
  • 107
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 114 - Director → ME
  • 108
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-02-28
    IIF 87 - Director → ME
  • 109
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-09 ~ 2008-02-28
    IIF 142 - Director → ME
    1993-10-31 ~ 1998-04-30
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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