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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 46
  • 1
    Holt, David James
    Group Chief Accountant Rolls-Royce Plc born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2002-04-23 ~ 2002-05-01
    OF - Secretary → CIF 0
    2004-03-05 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 3
    Yeates, Andrew Frederick
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Spalding, Simon Peter Andrew
    Vice President Engine Leasing born in November 1963
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 5
    Bonsey, David Anthony Yerburgh
    Director Business Development born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 6
    Shannahan, Justin Michael
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Mckay, William Iain
    Director Commercial born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 8
    Whittaker, Nicholas Peter
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-09-05
    OF - Director → CIF 0
  • 9
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2022-03-23 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 10
    Mccartney, John
    Head Of Product Support Rb211 born in December 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 11
    Allen, Michael Robert
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Beadle, Clive Richard
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Curley, Peter
    General Manager Product Support Civil Engines Rr P born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 14
    Mcconnellogue, Lee Dermot, Mr.
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2020-08-11 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Dickinson, Andrew Craig
    Finance Director born in August 1969
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 16
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waldron, Karen
    Individual (89 offsprings)
    Officer
    2010-06-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    Hollingsworth, Stephen John
    Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Mcgill, Alexander Stevenson
    Contract Executive born in July 1947
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2000-12-21
    OF - Director → CIF 0
  • 19
    Wilson, Martin John
    Director Of Marketing Contract born in December 1943
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Heiden, Paul
    Finance Director Aerospace Group born in February 1957
    Individual (32 offsprings)
    Officer
    1993-02-01 ~ 1995-11-13
    OF - Director → CIF 0
  • 21
    Keep, Richard Thomas
    Chief Legal Advisor born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Boldison, William Francis
    Individual (1 offspring)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 23
    Holliday, Stuart Andrew
    Solicitor born in January 1950
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 24
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 25
    Duncan, Kenneth
    Director Of Finance - Rr Comme born in November 1961
    Individual (34 offsprings)
    Officer
    1997-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 26
    Conacher, Matthew Ian
    Individual (71 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 27
    West, Alan Edward
    Individual (68 offsprings)
    Officer
    1995-08-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 28
    Boardman, Janet Marion
    Corporate Finance Manager Rolls-Royce Plc born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 29
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1998-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 30
    Cowdry, Miles Adrian
    Financier born in August 1958
    Individual (17 offsprings)
    Officer
    1995-11-13 ~ 1997-11-01
    OF - Director → CIF 0
  • 31
    Crowley, Jilinda
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 32
    Brown, Peter Edward
    Director born in February 1969
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Smith, Simon Neil
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-07-23
    OF - Director → CIF 0
  • 34
    Aitkin, Alexander Andrew
    Head Of Ops & Customer Services Civil Engines Rr P born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1991-09-01
    OF - Director → CIF 0
  • 35
    Overton, Robert William
    Commercial Controller born in March 1951
    Individual (13 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Leahy, Gerard Anthony
    General Manager born in May 1954
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1994-12-12
    OF - Director → CIF 0
  • 37
    Townsend, Michael
    Director Finance Aerospace Group Rolls-Royce Plc born in June 1941
    Individual (14 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 38
    Burgess, Jonathan Noel
    Born in November 1971
    Individual (1 offspring)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 39
    Redden, Stephen Graham
    Head Of Customer Support-Rrcae born in January 1958
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 40
    Hollingsworth, Alan David
    Head Of Customer Support Derby born in April 1939
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 41
    Donald, Alexander James
    Head Of Marketing & Commercial born in December 1957
    Individual (4 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 42
    Semple, Alan Haig
    Corporate Treasurer born in January 1951
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2012-10-03
    OF - Director → CIF 0
  • 43
    Harris, Clyde Rodney
    Company Secretary & General Counsel born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 44
    Conaghan, Paul David
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 45
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce, Moor Lane, Derby
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-23 ~ 2010-06-01
    OF - Secretary → CIF 0
    2011-06-24 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 46
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROLLS-ROYCE LEASING LIMITED

Period: 1937-07-02 ~ now
Company number: 00329435
Registered name
ROLLS-ROYCE LEASING LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • ROLLS-ROYCE LEASING LIMITED
    Info
    Registered number 00329435
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1937-07-02 (88 years 8 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 0
  • Not found in our database.

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