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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 55
  • 1
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2010-01-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Johns, Tony
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1995-05-19 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 4
    Helme, Michael John
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2003-08-06 ~ 2005-12-31
    OF - Director → CIF 0
    2014-05-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Perkins, Andrew Derrick John
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-06-15
    OF - Director → CIF 0
  • 6
    Owens, Rosalind Ellen Macaulay
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Warren, Lee
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Stephen Charles
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Cholerton, Christopher James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, Abigail
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Bridgeman, Roger Geoffrey
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1994-12-16
    OF - Director → CIF 0
    1996-11-26 ~ 1998-09-02
    OF - Director → CIF 0
  • 12
    Gordon, Andrew John
    Born in January 1960
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2018-07-03
    OF - Director → CIF 0
  • 13
    Dearden, Steven Roy
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    2000-06-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 15
    Clarkson, Donald Thomas
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-02-10
    OF - Director → CIF 0
  • 16
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    1999-03-08 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    Goulty, Christopher John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2021-11-24
    OF - Director → CIF 0
  • 18
    Hall, Jeremy William Morris
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2021-12-13 ~ 2023-03-27
    OF - Director → CIF 0
  • 20
    Carlier, Steven
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 21
    Ludlam, Stephen
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 22
    Gould, Gerald
    Born in October 1943
    Individual (9 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-08-10
    OF - Director → CIF 0
  • 23
    Whetton, Paul Anthony
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1998-09-02
    OF - Director → CIF 0
  • 24
    Sunerton, Robert Wallace
    Born in August 1941
    Individual (10 offsprings)
    Officer
    1997-08-18 ~ 2000-11-16
    OF - Director → CIF 0
  • 25
    Hirsch, Peter Bernhard, Sir
    Born in January 1925
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 26
    Lanyado, Saul Hyam Bertram, Dr
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Lowe, George Kenneth
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Gorham, Duncan Edward
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1997-08-29
    OF - Director → CIF 0
  • 30
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-06-15
    OF - Director → CIF 0
  • 31
    Welsh, David
    Born in November 1949
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 32
    Mcentaggart, Kevin Anthony
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1994-02-25
    OF - Secretary → CIF 0
  • 33
    Orr, David Leon
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 34
    Glanville, John Michael
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 1998-09-02
    OF - Director → CIF 0
  • 35
    Paterson, John Paul
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 36
    Ghalib, Selchouk Ahmed
    Born in December 1913
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1992-11-18
    OF - Director → CIF 0
  • 37
    London, Philip Ronald
    Individual (20 offsprings)
    Officer
    1994-02-25 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 38
    Buckland, Richard James
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 39
    Burgess, John
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Garwood, Stephen John, Doctor
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1998-09-02
    OF - Director → CIF 0
    Garwood, Stephen John, Dr
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 41
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 42
    Noble, David Clive
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1995-08-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 43
    Holt, John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Barkham, John Nichol
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-03-09
    OF - Director → CIF 0
  • 45
    Gregory, Mark
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 46
    Graham, Paul Richard
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 47
    Cowell, James John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 48
    Roulstone, Anthony Richard Marsden
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ 1997-08-18
    OF - Director → CIF 0
  • 49
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2024-01-19
    OF - Director → CIF 0
  • 50
    Dawson, David Alan
    Born in January 1943
    Individual (14 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-01-31
    OF - Director → CIF 0
  • 51
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ 2016-04-26
    OF - Director → CIF 0
  • 52
    Mead, Christopher John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1995-08-10 ~ 1998-09-02
    OF - Director → CIF 0
  • 53
    Dolan, Kevin
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1998-09-02
    OF - Director → CIF 0
  • 54
    Forbes, Duncan John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 55
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROLLS-ROYCE SUBMARINES LIMITED

Period: 2018-07-31 ~ now
Company number: 00620485
Registered names
ROLLS-ROYCE SUBMARINES LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
25300 - Manufacture Of Steam Generators, Except Central Heating Hot Water Boilers

  • ROLLS-ROYCE SUBMARINES LIMITED
    Info
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 2018-07-31
    Registered number 00620485
    Atlantic House, Raynesway, Derby, Derbyshire DE21 7BE
    PRIVATE LIMITED COMPANY incorporated on 1959-02-06 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.