1
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-01-15
IIF 37 - Director → ME
2
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 34 - Director → ME
3
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 46 - Director → ME
4
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 24 - Director → ME
5
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
2018-07-25 ~ 2021-01-15
IIF 36 - Director → ME
6
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
2019-03-29 ~ 2021-01-15
IIF 39 - Director → ME
7
Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
Active Corporate (17 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 47 - Director → ME
8
10 Rectory Park Close, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
MENTORING FOR EDUCATIONAL ACHIEVEMENT C.I.C.
- now 04504124MENTORING FOR EDUCATIONAL ACHIEVEMENT
- 2007-07-24
04504124 Sandwell Business Development Centre Unit 11, Oldbury Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ dissolved
IIF 9 - Secretary → ME
10
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
2019-03-29 ~ 2021-01-15
IIF 43 - Director → ME
11
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
2019-03-29 ~ 2021-01-15
IIF 35 - Director → ME
12
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
2018-07-25 ~ 2021-01-15
IIF 20 - Director → ME
13
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 21 - Director → ME
14
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 18 - Director → ME
15
NEI POWER PROJECTS LIMITED
- now 01343303NEI PROJECTS LIMITED - 1986-09-08
TINHOLD LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (22 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 10 - Director → ME
16
10 Rectory Park Close, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 45 - Director → ME
18
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-15 ~ 2021-01-15
IIF 49 - Director → ME
2018-08-15 ~ 2021-01-15
IIF 8 - Secretary → ME
19
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (29 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 11 - Director → ME
20
ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
C/o Delottie Llp, 1 New Street Square, London
Liquidation Corporate (24 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 12 - Director → ME
21
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2020-11-06 ~ 2021-01-15
IIF 25 - Director → ME
2018-07-25 ~ 2021-01-15
IIF 1 - Secretary → ME
22
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2019-03-22 ~ 2021-01-15
IIF 33 - Director → ME
23
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 38 - Director → ME
24
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
2018-07-25 ~ 2021-01-15
IIF 42 - Director → ME
25
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
2020-08-18 ~ 2021-01-15
IIF 16 - Director → ME
26
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
2019-03-12 ~ 2021-01-12
IIF 40 - Director → ME
27
ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-01-15
IIF 7 - Secretary → ME
28
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 41 - Director → ME
29
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (21 parents, 3 offsprings)
Officer
2018-07-25 ~ 2021-01-15
IIF 2 - Secretary → ME
30
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-01-15
IIF 13 - Director → ME
31
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
2020-01-17 ~ 2021-01-15
IIF 3 - Secretary → ME
32
SPARE IPG 20 LIMITED
- now 00233766 00061890, 01344030, 00073104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 17 - Director → ME
33
SPARE IPG 21 LIMITED
- now 01342505 00233766, 01344030, 00073104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (29 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 32 - Director → ME
34
SPARE IPG 24 LIMITED
- now 00333922 00184572, 00073104, 00647226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2021-01-15
IIF 22 - Director → ME
35
SPARE IPG 32 LIMITED
- now 00039045 00390588, 00924558, 00647226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEI CLARKE CHAPMAN LIMITED - 2001-04-11
CLARKE CHAPMAN LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 44 - Director → ME
36
SPARE IPG 4 LIMITED
- now 00184572 00708992, 00158230, 00333922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2018-07-25 ~ 2021-01-15
IIF 19 - Director → ME
37
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
2018-07-25 ~ 2021-01-15
IIF 23 - Director → ME
38
THE SUGAR HOUSE CAKE CO. LIMITED
08306680 10 Rectory Park Close, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 48 - Director → ME
39
TIMEC 1487 LIMITED
- now 00167657 09390648, 15843507, 09329236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-11-22 ~ 2021-01-15
IIF 30 - Director → ME
40
ACTMAKE LIMITED - 2000-05-26
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (38 parents)
Officer
2018-01-24 ~ 2021-01-15
IIF 5 - Secretary → ME
41
TURBINE SURFACE TECHNOLOGIES LIMITED
04040105 Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (52 parents)
Officer
2018-01-24 ~ 2021-01-15
IIF 4 - Secretary → ME
42
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2019-04-04 ~ now
IIF 6 - Secretary → ME
43
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-01-15
IIF 31 - Director → ME
44
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 ~ 2021-01-15
IIF 28 - Director → ME
45
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 ~ 2021-01-15
IIF 29 - Director → ME
46
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 26 - Director → ME
47
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-03-29 ~ 2021-01-15
IIF 27 - Director → ME