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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Yeates, Andrew Frederick
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Conacher, Matthew Ian
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgess, Jonathan Noel
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
  • 4
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Townsend, Michael
    Director Finance Aerospace Group Rolls-Royce Plc born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Shannahan, Justin Michael
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Semple, Alan Haig
    Corporate Treasurer born in January 1951
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waldron, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Holt, David James
    Group Chief Accountant Rolls-Royce Plc born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 6
    Heiden, Paul
    Finance Director Aerospace Group born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-13
    OF - Director → CIF 0
  • 7
    Hollingsworth, Stephen John
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Carroll, Nicola
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 9
    Keep, Richard Thomas
    Chief Legal Advisor born in June 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Overton, Robert William
    Commercial Controller born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Cowdry, Miles Adrian
    Financier born in August 1958
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Mcconnellogue, Lee Dermot, Mr.
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2022-05-12
    OF - Director → CIF 0
  • 13
    Duncan, Kenneth
    Director Of Finance - Rr Comme born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 14
    Donald, Alexander James
    Head Of Marketing & Commercial born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Curley, Peter
    General Manager Product Support Civil Engines Rr P born in February 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 16
    Allen, Michael Robert
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Crowley, Jilinda
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 18
    Harris, Clyde Rodney
    Company Secretary & General Counsel born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 19
    Bonsey, David Anthony Yerburgh
    Director Business Development born in April 1941
    Individual
    Officer
    icon of calendar ~ 1999-08-23
    OF - Director → CIF 0
  • 20
    Smith, Simon Neil
    Born in November 1969
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-07-23
    OF - Director → CIF 0
  • 21
    Boardman, Janet Marion
    Corporate Finance Manager Rolls-Royce Plc born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Mckay, William Iain
    Director Commercial born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-23
    OF - Director → CIF 0
  • 23
    Brown, Peter Edward
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Redden, Stephen Graham
    Head Of Customer Support-Rrcae born in January 1958
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 25
    Hollingsworth, Alan David
    Head Of Customer Support Derby born in April 1939
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 26
    West, Alan Edward
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 27
    Boldison, William Francis
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 28
    Holliday, Stuart Andrew
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Mccartney, John
    Head Of Product Support Rb211 born in December 1942
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 30
    Mcgill, Alexander Stevenson
    Contract Executive born in July 1947
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2000-12-21
    OF - Director → CIF 0
  • 31
    Whittaker, Nicholas Peter
    Chartered Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2002-09-05
    OF - Director → CIF 0
  • 32
    Spalding, Simon Peter Andrew
    Vice President Engine Leasing born in November 1963
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 33
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 34
    Dickinson, Andrew Craig
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 35
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2002-05-01
    OF - Secretary → CIF 0
    icon of calendar 2004-03-05 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 36
    Wilson, Martin John
    Director Of Marketing Contract born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 38
    Aitkin, Alexander Andrew
    Head Of Ops & Customer Services Civil Engines Rr P born in May 1940
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 39
    Conaghan, Paul David
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 40
    Leahy, Gerard Anthony
    General Manager born in May 1954
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1994-12-12
    OF - Director → CIF 0
  • 41
    Beadle, Clive Richard
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 42
    icon of addressRolls-royce, Moor Lane, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-10-23 ~ 2010-06-01
    PE - Secretary → CIF 0
    2011-06-24 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE LEASING LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
  • ROLLS-ROYCE LEASING LIMITED
    Info
    Registered number 00329435
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1937-07-02 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.