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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 9
  • 1
    Cholerton, Christopher James
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, James John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Paul Richard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Stephen Charles
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Dearden, Steven Roy
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Carlier, Steven
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Warren, Lee
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Johns, Tony
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 9
    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 45
  • 1
    Gordon, Andrew John
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Carrick, Richard James
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Mcentaggart, Kevin Anthony
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 4
    London, Philip Ronald
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 5
    Buckland, Richard James
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Roulstone, Anthony Richard Marsden
    Managing Director Rolls Royce born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1997-08-18
    OF - Director → CIF 0
  • 7
    Goulty, Christopher John
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Holt, Harry Arthur Blair
    President, Rolls Royce Controls & Data Services born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Rose, John Edward Victor, Sir
    Director-Corporate Development Rolls-Royce Plc born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 10
    Welsh, David
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 11
    Hall, Jeremy William Morris
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Owens, Rosalind Ellen Macaulay
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Dolan, Kevin
    Project Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-09 ~ 1998-09-02
    OF - Director → CIF 0
  • 14
    Burgess, John
    Director Special Projects Rolls-Royce And Associat born in July 1929
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Haynes, Lawrence John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2016-04-26
    OF - Director → CIF 0
  • 16
    Hirsch, Peter Bernhard, Sir
    University Professor born in January 1925
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    Lanyado, Saul Hyam Bertram, Dr
    President Marine born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Sunerton, Robert Wallace
    Md-Rolls-Royce Nuclear Enginee born in August 1941
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-11-16
    OF - Director → CIF 0
  • 19
    Perkins, Andrew Derrick John
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 20
    Noble, David Clive
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Price, David John
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Gould, Gerald
    Finance Director Rollys Royce born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Director → CIF 0
  • 23
    Whetton, Paul Anthony
    Director Capital Projects born in January 1952
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-09-02
    OF - Director → CIF 0
  • 24
    Holt, John
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Barkham, John Nichol
    Projects Executive born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 26
    Lowe, George Kenneth
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Mead, Christopher John
    Commercial Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1998-09-02
    OF - Director → CIF 0
  • 28
    Bridgeman, Roger Geoffrey
    Director-Marketing And Commercial born in March 1939
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-12-16
    OF - Director → CIF 0
    Bridgeman, Roger Geoffrey
    Business Development Director born in March 1939
    Individual
    icon of calendar 1996-11-26 ~ 1998-09-02
    OF - Director → CIF 0
  • 29
    Helme, Michael John
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2014-05-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Orr, David Leon
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 31
    Ludlam, Stephen
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 32
    Smith, Jason Stewart
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Clarkson, Donald Thomas
    Executive Manager Vulcan Rolls-Royce And Associate born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 34
    Garwood, Stephen John, Doctor
    Technical Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 1998-09-02
    OF - Director → CIF 0
    Garwood, Stephen John, Dr
    Director Of Technology born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 35
    Dawson, David Alan
    Managing Director Rolls-Royce And Associates Limit born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 36
    Glanville, John Michael
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 1998-09-02
    OF - Director → CIF 0
  • 37
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 38
    Paterson, John Paul
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 39
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 40
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-03-27
    OF - Director → CIF 0
  • 41
    Gorham, Duncan Edward
    Operations Director Rolls-Royce And Associates Lim born in August 1940
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 42
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 43
    Forbes, Duncan John
    Director E&T Marine born in May 1958
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Ghalib, Selchouk Ahmed
    Self Employed Consultant-Nuclear Power born in December 1913
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 45
    Gregory, Mark
    General Counsel born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE SUBMARINES LIMITED

Previous names
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31
ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
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
    icon of addressAtlantic House, Raynesway, Derby, Derbyshire DE21 7BE
    PRIVATE LIMITED COMPANY incorporated on 1959-02-06 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.