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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Gordon, Andrew John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Forbes, Duncan John
    Director E&T Marine born in May 1958
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Paterson, John Paul
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Ludlam, Stephen
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Dearden, Steven Roy
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, George Kenneth
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Lanyado, Saul Hyam Bertram, Dr
    President Marine born in March 1947
    Individual (11 offsprings)
    Officer
    2000-11-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Warren, Lee
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Holt, John
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 11
    Garwood, Stephen John, Doctor
    Technical Director born in September 1951
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1998-09-02
    OF - Director → CIF 0
    Garwood, Stephen John, Dr
    Director Of Technology born in September 1951
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Clayton, Abigail
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Hirsch, Peter Bernhard, Sir
    University Professor born in January 1925
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 14
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2024-01-19
    OF - Director → CIF 0
  • 15
    Welsh, David
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    2021-12-13 ~ 2023-03-27
    OF - Director → CIF 0
  • 17
    Helme, Michael John
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    2003-08-06 ~ 2005-12-31
    OF - Director → CIF 0
    2014-05-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Gorham, Duncan Edward
    Operations Director Rolls-Royce And Associates Lim born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Owens, Rosalind Ellen Macaulay
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2023-10-03
    OF - Director → CIF 0
  • 20
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ 2016-04-26
    OF - Director → CIF 0
  • 21
    Goulty, Christopher John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2021-11-24
    OF - Director → CIF 0
  • 22
    Price, David John
    Managing Director born in March 1955
    Individual (92 offsprings)
    Officer
    2000-06-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Smith, Jason Stewart
    Director born in August 1968
    Individual (22 offsprings)
    Officer
    2010-01-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1995-05-19 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 26
    Roulstone, Anthony Richard Marsden
    Managing Director Rolls Royce born in October 1947
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ 1997-08-18
    OF - Director → CIF 0
  • 27
    Hall, Jeremy William Morris
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Ghalib, Selchouk Ahmed
    Self Employed Consultant-Nuclear Power born in December 1913
    Individual (1 offspring)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 29
    Carlier, Steven
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 30
    Johns, Tony
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 31
    Sunerton, Robert Wallace
    Md-Rolls-Royce Nuclear Enginee born in August 1941
    Individual (10 offsprings)
    Officer
    1997-08-18 ~ 2000-11-16
    OF - Director → CIF 0
  • 32
    Whetton, Paul Anthony
    Director Capital Projects born in January 1952
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1998-09-02
    OF - Director → CIF 0
  • 33
    Bridgeman, Roger Geoffrey
    Director-Marketing And Commercial born in March 1939
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1994-12-16
    OF - Director → CIF 0
    Bridgeman, Roger Geoffrey
    Business Development Director born in March 1939
    Individual (5 offsprings)
    1996-11-26 ~ 1998-09-02
    OF - Director → CIF 0
  • 34
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    1999-03-08 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 35
    Burgess, John
    Director Special Projects Rolls-Royce And Associat born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Dawson, David Alan
    Managing Director Rolls-Royce And Associates Limit born in January 1943
    Individual (14 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 37
    Wood, Stephen Charles
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 38
    Cowell, James John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 39
    Orr, David Leon
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 40
    Perkins, Andrew Derrick John
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 41
    Cholerton, Christopher James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 42
    Mcentaggart, Kevin Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 43
    Dolan, Kevin
    Project Director born in April 1945
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1998-09-02
    OF - Director → CIF 0
  • 44
    Glanville, John Michael
    Managing Director born in January 1948
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 1998-09-02
    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
    Barkham, John Nichol
    Projects Executive born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 47
    Gould, Gerald
    Finance Director Rollys Royce born in October 1943
    Individual (9 offsprings)
    Officer
    ~ 1995-08-10
    OF - Director → CIF 0
  • 48
    Graham, Paul Richard
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 49
    Rose, John Edward Victor, Sir
    Director-Corporate Development Rolls-Royce Plc born in October 1952
    Individual (28 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 50
    Clarkson, Donald Thomas
    Executive Manager Vulcan Rolls-Royce And Associate born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 51
    London, Philip Ronald
    Individual (19 offsprings)
    Officer
    1994-02-25 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 52
    Mead, Christopher John
    Commercial Director born in April 1955
    Individual (4 offsprings)
    Officer
    1995-08-10 ~ 1998-09-02
    OF - Director → CIF 0
  • 53
    Buckland, Richard James
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 54
    Noble, David Clive
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1995-08-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 55
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    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
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
25300 - Manufacture Of Steam Generators, Except Central Heating Hot Water Boilers
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.