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 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
    Yeates, Andrew Frederick
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Mccartney, John
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2022-03-23 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 5
    Boardman, Janet Marion
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Keep, Richard Thomas
    Born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1991-06-15) ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Crowley, Jilinda
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Smith, Simon Neil
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-07-23
    OF - Director → CIF 0
  • 9
    Wilson, Martin John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Burgess, Jonathan Noel
    Born in November 1971
    Individual (1 offspring)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Spalding, Simon Peter Andrew
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 12
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1995-08-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Allen, Michael Robert
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2002-04-23 ~ 2002-05-01
    OF - Secretary → CIF 0
    2004-03-05 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 15
    Conaghan, Paul David
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-04-25
    OF - Director → CIF 0
  • 16
    Mcconnellogue, Lee Dermot, Mr.
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2020-08-11 ~ 2022-05-12
    OF - Director → CIF 0
  • 17
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1997-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 18
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1995-11-13 ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Shannahan, Justin Michael
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Mcgill, Alexander Stevenson
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Aitkin, Alexander Andrew
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-09-01
    OF - Director → CIF 0
  • 22
    Boldison, William Francis
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 23
    Mckay, William Iain
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-08-23
    OF - Director → CIF 0
  • 24
    Overton, Robert William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Beadle, Clive Richard
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 26
    Hollingsworth, Stephen John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Holliday, Stuart Andrew
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 28
    Dickinson, Andrew Craig
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 29
    Whittaker, Nicholas Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-09-05
    OF - Director → CIF 0
  • 30
    Hollingsworth, Alan David
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Semple, Alan Haig
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2012-10-03
    OF - Director → CIF 0
  • 32
    Brown, Peter Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waldron, Karen
    Individual (94 offsprings)
    Officer
    2010-06-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 34
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 35
    Redden, Stephen Graham
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 36
    Holt, David James
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-08-10
    OF - Director → CIF 0
  • 37
    Curley, Peter
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1992-02-29
    OF - Director → CIF 0
  • 38
    Donald, Alexander James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-04-01
    OF - Director → CIF 0
  • 39
    Townsend, Michael
    Born in June 1941
    Individual (14 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-02-01
    OF - Director → CIF 0
  • 40
    Leahy, Gerard Anthony
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1994-12-12
    OF - Director → CIF 0
  • 41
    Harris, Clyde Rodney
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-12-08
    OF - Director → CIF 0
  • 42
    Conacher, Matthew Ian
    Individual (107 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 43
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    1993-02-01 ~ 1995-11-13
    OF - Director → CIF 0
  • 44
    Bonsey, David Anthony Yerburgh
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-08-23
    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 LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 (89 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.