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
1991-05-08 ~ 1998-04-30
IIF 138 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 6 - Secretary → ME
2
A.P.E. -ALLEN GEARS LIMITED
- now 00523604ALLEN TRANSMATIC LIMITED
- 1977-12-31
00523604 Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 133 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 17 - Secretary → ME
3
CROSSLEY-PREMIER ENGINES LIMITED
- 1977-12-31
00056502 Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-28) ~ 1998-04-30
IIF 131 - Director → ME
(before 1992-03-28) ~ 1998-04-30
IIF 21 - Secretary → ME
4
LEE HOWL & COMPANY LIMITED
- 1981-12-31
00025257 4385, 00025257 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
(before 1992-03-28) ~ 1998-04-30
IIF 139 - Director → ME
(before 1992-03-28) ~ 1998-04-30
IIF 58 - Secretary → ME
5
ALLEN POWER HOLDINGS LIMITED - now
SPARE IPG 10 LIMITED - 1996-12-20
BELLISS & MORCOM HOLDINGS LIMITED
- 1995-11-16
00061890 6-8 Underwood Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-03-28) ~ 1995-09-05
IIF 147 - Director → ME
(before 1992-03-28) ~ 1995-09-05
IIF 26 - Secretary → ME
6
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-07-27 ~ 2004-03-16
IIF 63 - Secretary → ME
7
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 1995-09-05
IIF 145 - Director → ME
(before 1992-03-28) ~ 1995-09-05
IIF 32 - Secretary → ME
8
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-06-15) ~ 2004-01-20
IIF 113 - Director → ME
(before 1992-06-15) ~ 2004-01-20
IIF 3 - Secretary → ME
9
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
1991-05-08 ~ 1998-04-30
IIF 151 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 52 - Secretary → ME
10
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED
- 2002-08-07
01045336ROLLS-ROYCE (1971) PENSION TRUST LIMITED
- 1977-12-31
01045336 Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2002-05-24 ~ 2002-08-07
IIF 109 - Director → ME
(before 1992-06-15) ~ 2002-08-07
IIF 10 - Secretary → ME
11
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2002-09-20 ~ 2004-01-12
IIF 64 - Secretary → ME
12
CROSSLEY PREMIER ENGINES (SALES) LIMITED
00702440 Moor Lane, Derby
Dissolved Corporate (9 parents)
Officer
(before 1992-02-15) ~ 1998-04-30
IIF 141 - Director → ME
(before 1992-02-15) ~ 1998-04-30
IIF 57 - Secretary → ME
13
DAHER AEROSPACE LIMITED - now
DAHER SAWLEY LIMITED - 2006-11-29
SAWLEY PACKAGING COMPANY LIMITED
- 2003-12-29
00879470 Amberley Drive, Sinfin Lane, Sinfin, Derby
Active Corporate (49 parents, 1 offspring)
Officer
1995-03-01 ~ 2003-09-04
IIF 61 - Secretary → ME
14
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (23 parents)
Officer
2002-02-06 ~ 2004-03-05
IIF 101 - Director → ME
1997-01-01 ~ 2004-03-05
IIF 2 - Secretary → ME
15
Moor Lane, Derby
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 1999-09-24
IIF 37 - Secretary → ME
16
Moor Lane, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
1999-01-21 ~ 2004-01-20
IIF 115 - Director → ME
1999-01-21 ~ 2004-01-20
IIF 45 - Secretary → ME
17
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 (12 parents)
Officer
1998-02-28 ~ 1998-04-30
IIF 119 - Director → ME
1993-04-20 ~ 1998-04-30
IIF 60 - Secretary → ME
18
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 ~ 2004-01-08
IIF 86 - Director → ME
19
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2000-03-20 ~ 2004-01-08
IIF 90 - Director → ME
20
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
00152335 Moor Lane, Derby
Active Corporate (6 parents)
Officer
~ 1998-04-30
IIF 140 - Director → ME
~ 1998-04-30
IIF 159 - Secretary → ME
21
JOHN THOMPSON 00315157 LIMITED - now
00315157 LIMITED - 2022-02-22
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 135 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 51 - Secretary → ME
22
Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
Active Corporate (17 parents)
Officer
1991-05-08 ~ 1998-04-30
IIF 153 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 169 - Secretary → ME
23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2003-12-31
IIF 95 - Director → ME
24
MIDDLE EAST EQUITY PARTNERS LIMITED
02399243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1998-05-01 ~ 2004-03-05
IIF 106 - Director → ME
1998-05-01 ~ 2004-03-05
IIF 22 - Secretary → ME
25
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 156 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 13 - Secretary → ME
26
NEI (EXECUTIVE PENSION TRUSTEES) LTD.
- now 00954280NEI (WORKS PENSION TRUSTEES) LIMITED - 1985-11-06
CLARKE CHAPMAN (STAFF PENSION TRUSTEES) LIMITED - 1980-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2001-11-30 ~ 2004-01-09
IIF 31 - Secretary → ME
27
C.C. STRUCTURES LIMITED
- 1992-12-18
00320825 Moor Lane, Derby
Dissolved Corporate (9 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 129 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 38 - Secretary → ME
28
A.P.E. - INTERNATIONAL LIMITED
- 1992-12-18
00779404A.P.E. OVERSEAS HOLDINGS LIMITED
- 1977-12-31
00779404 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1995-09-05
IIF 142 - Director → ME
~ 1995-09-05
IIF 165 - Secretary → ME
29
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI POWER ENGINEERING LIMITED
- 1982-10-27
01334936 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1998-04-30
IIF 122 - Director → ME
~ 1998-04-30
IIF 170 - Secretary → ME
30
MOULDING CONTRACTORS COMPANY LIMITED
- 1992-12-18
00496477 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1991-05-08 ~ 1998-04-30
IIF 125 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 160 - Secretary → ME
31
BARDIC ENGINEERING LIMITED
- 1992-12-18
00394452 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1998-04-30
IIF 118 - Director → ME
~ 1998-04-30
IIF 162 - Secretary → ME
32
JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED
- 1980-12-31
00557902 Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-28) ~ 1995-09-05
IIF 150 - Director → ME
(before 1992-03-28) ~ 1995-09-05
IIF 53 - Secretary → ME
33
Moor Lane, Derby
Active Corporate (10 parents)
Officer
1997-12-17 ~ 1998-04-30
IIF 121 - Director → ME
1997-12-17 ~ 1997-12-17
IIF 35 - Secretary → ME
34
1 Brewer's Green, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-27 ~ 2004-03-16
IIF 168 - Secretary → ME
35
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED - now
DATA SYSTEMS & SOLUTIONS LIMITED
- 2008-12-22
03694885 Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
1999-01-21 ~ 1999-01-26
IIF 126 - Director → ME
1999-01-21 ~ 2004-01-12
IIF 7 - Secretary → ME
36
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2004-01-08
IIF 87 - Director → ME
37
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 ~ 2004-01-08
IIF 93 - Director → ME
38
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 91 - Director → ME
39
REFLEX MANUFACTURING SYSTEMS LIMITED
- now 01234089PENDLEBOR LIMITED - 1988-07-07
Moor Lane, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
1999-06-21 ~ 2004-03-05
IIF 99 - Director → ME
1998-05-01 ~ 2004-03-05
IIF 24 - Secretary → ME
40
C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 143 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 4 - Secretary → ME
41
ROLLS E.L. TURBOFANS LIMITED
- now 02411319KEYSFORD LIMITED - 1989-12-27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-05-01 ~ 2004-02-23
IIF 59 - Secretary → ME
42
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2001-04-18 ~ 2003-12-31
IIF 158 - Secretary → ME
43
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2002-08-01 ~ 2004-01-27
IIF 74 - Director → ME
2002-08-01 ~ 2004-01-27
IIF 163 - Secretary → ME
44
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
1998-05-01 ~ 2004-03-16
IIF 171 - Secretary → ME
45
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2004-02-06
IIF 108 - Director → ME
1998-05-01 ~ 2004-02-06
IIF 16 - Secretary → ME
46
NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
Moor Lane, Derby, Derbyshire
Active Corporate (60 parents)
Officer
2001-11-30 ~ 2004-01-19
IIF 174 - Secretary → ME
47
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (31 parents)
Officer
2000-02-25 ~ 2004-01-20
IIF 70 - Director → ME
1993-06-22 ~ 1993-08-01
IIF 65 - Director → ME
1998-05-01 ~ 2004-01-20
IIF 44 - Secretary → ME
48
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
- now 02830526ROLLS-ROYCE (A.G.) LIMITED
- 1998-07-15
02830526 62 Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
1999-06-16 ~ 2004-03-08
IIF 79 - Director → ME
1993-06-22 ~ 1998-08-11
IIF 157 - Director → ME
1994-06-23 ~ 2004-03-08
IIF 39 - Secretary → ME
49
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
01489323 Moor Lane, Derby, Derbyshire
Dissolved Corporate (37 parents)
Officer
2000-01-04 ~ 2004-05-26
IIF 9 - Secretary → ME
50
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-03-08
IIF 36 - Secretary → ME
51
ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
C/o Delottie Llp, 1 New Street Square, London
Liquidation Corporate (26 parents)
Officer
1993-12-01 ~ 1994-01-13
IIF 72 - Director → ME
2000-02-25 ~ 2004-01-20
IIF 73 - Director → ME
1993-12-01 ~ 2004-01-20
IIF 14 - Secretary → ME
52
Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (19 parents)
Officer
2002-02-28 ~ 2004-01-27
IIF 71 - Director → ME
2002-02-28 ~ 2004-01-27
IIF 47 - Secretary → ME
53
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 98 - Director → ME
2000-09-01 ~ 2004-03-05
IIF 176 - Secretary → ME
54
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2002-08-01 ~ 2004-02-06
IIF 107 - Director → ME
1998-05-01 ~ 2004-02-06
IIF 173 - Secretary → ME
55
Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
1998-05-01 ~ 1999-03-08
IIF 46 - Secretary → ME
56
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED
- 1995-09-01
00345727SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
1991-05-08 ~ 1995-09-05
IIF 148 - Director → ME
1991-05-08 ~ 1995-08-23
IIF 166 - Secretary → ME
57
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED - now
SPARE IPG 14 LIMITED - 1999-03-19
NEI REYROLLE LIMITED
- 1998-12-17
00158230JOHN THOMPSON BEACON WINDOWS LIMITED
- 1992-12-18
00158230 Moor Lane, Derby
Active Corporate (23 parents)
Officer
~ 1998-04-30
IIF 134 - Director → ME
~ 1998-04-30
IIF 182 - Secretary → ME
58
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED - now
REYROLLE INVESTMENTS LIMITED - 1998-12-17
REYROLLE PARSONS LIMITED
- 1997-06-25
00070210 Moor Lane, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-28) ~ 1995-09-05
IIF 152 - Director → ME
(before 1992-03-28) ~ 1995-09-05
IIF 55 - Secretary → ME
59
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
~ 2004-01-20
IIF 112 - Director → ME
~ 2004-01-20
IIF 172 - Secretary → ME
60
ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 1 offspring)
Officer
2003-05-23 ~ 2004-01-23
IIF 110 - Director → ME
1998-05-01 ~ 2004-01-23
IIF 183 - Secretary → ME
61
Moor Lane, Derby, Derbyshire
Active Corporate (46 parents)
Officer
1998-05-01 ~ 2004-03-05
IIF 164 - Secretary → ME
62
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-12-01 ~ 1994-01-13
IIF 144 - Director → ME
1998-11-01 ~ 2004-06-03
IIF 97 - Director → ME
1993-12-01 ~ 2004-06-03
IIF 175 - Secretary → ME
63
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 2004-03-05
IIF 96 - Director → ME
~ 2004-03-05
IIF 179 - Secretary → ME
64
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 ~ 2004-01-27
IIF 116 - Director → ME
2002-01-25 ~ 2004-01-27
IIF 161 - Secretary → ME
65
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2003-11-11 ~ 2004-01-19
IIF 76 - Director → ME
2003-11-11 ~ 2004-01-19
IIF 34 - Secretary → ME
66
ROLLS-ROYCE POWER AND PROCESS (HARTLEPOOL) LIMITED
- now 01466969ROLLS-ROYCE REACTOR SYSTEMS LIMITED - 1989-01-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
1996-03-31 ~ 2004-01-20
IIF 69 - Director → ME
1995-12-01 ~ 2004-01-20
IIF 28 - Secretary → ME
67
ROLLS-ROYCE SERVICES LIMITED
- now 02581583ROLLS-ROYCE INTERNATIONAL SUPPORT SERVICES LIMITED
- 2000-06-08
02581583 Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1999-09-08 ~ 2004-01-20
IIF 67 - Director → ME
(before 1992-06-15) ~ 2004-01-20
IIF 43 - Secretary → ME
68
ROLLS-ROYCE SUBMARINES LIMITED - now
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
- 2018-07-31
00620485ROLLS-ROYCE AND ASSOCIATES LIMITED
- 1999-01-15
00620485 Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
Active Corporate (55 parents)
Officer
1995-05-19 ~ 1999-03-08
IIF 167 - Secretary → ME
69
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 (24 parents)
Officer
2001-11-23 ~ 2004-06-03
IIF 104 - Director → ME
1995-03-01 ~ 2004-06-03
IIF 178 - Secretary → ME
70
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1998-10-03 ~ 2004-01-08
IIF 128 - Director → ME
71
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
1998-05-01 ~ 2004-03-08
IIF 180 - Secretary → ME
72
RRPF ENGINE LEASING LIMITED
- now 02670518ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-05-01 ~ 2004-03-16
IIF 177 - Secretary → ME
73
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
2001-05-09 ~ 2004-02-06
IIF 181 - Secretary → ME
74
DIRECT ENGINEERING SUPPLIES LIMITED - 1997-09-15
Moor Lane, Derby
Dissolved Corporate (14 parents)
Officer
2002-09-24 ~ 2004-06-09
IIF 75 - Director → ME
1998-05-01 ~ 2004-06-09
IIF 48 - Secretary → ME
75
SPARE AG18 LIMITED - now
ROLLS-ROYCE DIESELS LIMITED
- 2006-07-12
00554676BRISTOL AERO-ENGINES LIMITED
- 1982-11-25
00554676 4385, 00554676 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
(before 1992-06-15) ~ 2004-01-20
IIF 68 - Director → ME
(before 1992-06-15) ~ 2004-01-20
IIF 1 - Secretary → ME
76
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1999-02-15 ~ 2004-01-08
IIF 77 - Director → ME
1998-05-01 ~ 1999-03-08
IIF 5 - Secretary → ME
77
SPARE IPG (AGL) LIMITED - now
Moor Lane, Derby
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2003-12-31
IIF 111 - Director → ME
2000-02-17 ~ 2001-05-03
IIF 29 - Secretary → ME
78
SPARE IPG (CEL) LIMITED - now
CLAYTON EQUIPMENT LIMITED
- 2005-03-17
02901133 Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1994-02-22 ~ 2003-12-31
IIF 154 - Director → ME
1994-02-22 ~ 1999-07-20
IIF 41 - Secretary → ME
79
SPARE IPG 11 LIMITED
- now 00570155 00061890, 00558422, 00158230Warning 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)GRID (NO.1) LIMITED
- 1997-04-29
00570155ASHFORD CONTROLS LIMITED
- 1993-03-26
00570155 Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 136 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 33 - Secretary → ME
80
SPARE IPG 20 LIMITED - now
A.REYROLLE AND COMPANY LIMITED
- 2000-08-16
00233766 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1991-05-08 ~ 1998-04-30
IIF 137 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 8 - Secretary → ME
81
SPARE IPG 21 LIMITED
- now 01342505 00647226, 01344030, 00570155Warning 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 - 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
2000-06-23 ~ 2003-12-31
IIF 105 - Director → ME
82
SPARE IPG 22 LIMITED - now
STOTHERT & PITT LIMITED
- 2000-12-21
00647226SILPLATE LIMITED - 1989-04-05
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1991-05-08 ~ 1998-04-30
IIF 127 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 40 - Secretary → ME
83
SPARE IPG 24 LIMITED - now
CLYDE CRANE & BOOTH LIMITED
- 2000-12-21
00333922 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 123 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 54 - Secretary → ME
84
SPARE IPG 27 LIMITED - now
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
1991-05-08 ~ 1998-04-30
IIF 155 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 12 - Secretary → ME
85
SPARE IPG 28 LIMITED - now
THOMAS SMITH & SONS (RODLEY) LIMITED
- 2000-12-21
00073104T. SUGDEN LIMITED - 1978-12-31
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
1991-05-08 ~ 1998-04-30
IIF 130 - Director → ME
1991-05-08 ~ 1998-04-30
IIF 11 - Secretary → ME
86
SPARE IPG 29 LIMITED - now
NEI CRANES LIMITED
- 2000-12-21
01344030NEI CLARKE CHAPMAN CRANES LIMITED
- 1981-12-31
01344030 Moor Lane, Derby
Dissolved Corporate (4 parents)
Officer
(before 1992-03-28) ~ 1998-04-30
IIF 124 - Director → ME
(before 1992-03-28) ~ 1998-04-30
IIF 50 - Secretary → ME
87
SPARE IPG 3 LIMITED
- now 00390588 00859042, 00184572, 00924558Warning 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 (HOLDINGS) LIMITED
- 1994-05-23
00390588 Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1998-04-30
IIF 132 - Director → ME
(before 1992-03-21) ~ 1998-04-30
IIF 42 - Secretary → ME
88
SPARE IPG 30 LIMITED - now
Moor Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-28) ~ 1995-09-05
IIF 149 - Director → ME
(before 1992-03-28) ~ 1995-09-05
IIF 15 - Secretary → ME
89
SPARE IPG 32 LIMITED - now
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-03-28) ~ 1995-09-05
IIF 146 - Director → ME
(before 1992-03-28) ~ 1995-09-05
IIF 27 - Secretary → ME
90
SPARE IPG 4 LIMITED
- now 00184572 00158230, 00859042, 00390588Warning 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 SWITCHGEAR LIMITED
- 1977-12-31
00184572WILFRED FRANCIS & COMPANY LIMITED
- 1976-12-31
00184572 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-02-15) ~ 1998-04-30
IIF 120 - Director → ME
(before 1993-02-15) ~ 1998-04-30
IIF 49 - Secretary → ME
91
SPARE IPG 8 LIMITED
- now 00859042 00073104, 02116731, 00390588Warning 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.P.E.-BELLISS LIMITED
- 1996-03-25
00859042BELLISS & MORCOM MANUFACTURING LIMITED
- 1976-12-31
00859042 Moor Lane, Derby
Dissolved Corporate (4 parents)
Officer
(before 1992-03-28) ~ 1998-04-30
IIF 66 - Director → ME
(before 1992-03-28) ~ 1998-04-30
IIF 25 - Secretary → ME
92
SPARE RRPD (BEL) LIMITED - now
FILTON ENERGY LIMITED - 1998-01-21
Moor Lane, Derby
Dissolved Corporate (21 parents)
Officer
1998-05-01 ~ 1998-10-01
IIF 20 - Secretary → ME
93
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
1998-05-01 ~ 1999-03-08
IIF 19 - Secretary → ME
94
TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED
- now 02401091AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
Moor Lane, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2004-03-05
IIF 100 - Director → ME
1998-05-01 ~ 2004-03-05
IIF 18 - Secretary → ME
95
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
(before 1992-03-28) ~ 1998-04-30
IIF 117 - Director → ME
(before 1992-03-28) ~ 1998-04-30
IIF 23 - Secretary → ME
96
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 ~ 2004-01-08
IIF 81 - Director → ME
97
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (38 parents)
Officer
2000-02-15 ~ 2000-07-24
IIF 102 - Director → ME
2000-02-15 ~ 2000-07-24
IIF 62 - Secretary → ME
98
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 114 - Director → ME
2000-08-03 ~ 2004-01-28
IIF 30 - Secretary → ME
99
VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED - now
REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
SPARE IPG 6 LIMITED - 1998-07-08
VICTOR BEATTIE HYDRAULICS LIMITED
- 1994-07-05
00708992K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1991-05-08 ~ 1993-11-23
IIF 78 - Director → ME
1991-05-08 ~ 1993-11-23
IIF 56 - Secretary → ME
100
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 88 - Director → ME
101
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 80 - Director → ME
102
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 ~ 2004-01-08
IIF 89 - Director → ME
103
VINTERS ENGINEERING LIMITED - now
VINTERS 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
2003-08-15 ~ 2003-09-22
IIF 103 - Director → ME
104
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
2000-03-20 ~ 2003-12-31
IIF 83 - Director → ME
105
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-20 ~ 2004-01-08
IIF 82 - Director → ME
106
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 ~ 2003-12-31
IIF 92 - Director → ME
107
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 ~ 2004-01-08
IIF 85 - Director → ME
108
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 ~ 2003-12-31
IIF 94 - Director → ME
109
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2000-03-20 ~ 2004-01-09
IIF 84 - Director → ME