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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 42
  • 1
    Wicks, David James
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1995-06-01) ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    2003-05-23 ~ 2004-01-23
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 3
    Gentles, Jacqueline Marie
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 4
    Hartley, Michael George
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-12-24
    OF - Director → CIF 0
  • 5
    Cook, Stephanie Jayne
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Skelton, Inese
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Mccall, Archibald
    Born in April 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Broadbent, Mark
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 9
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Murphy, Ralph
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2004-05-21 ~ 2015-07-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-01-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Mungo, Francis Byrne
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Harrison, Mark
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2011-06-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Hale, Jonathan Ross Hampton
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2005-03-08 ~ 2005-06-27
    OF - Director → CIF 0
  • 15
    Laverty, Hailey Vivien
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 16
    Crabtree, Robert
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Cormack, Ann Catherine
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2013-09-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 18
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    1998-09-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 19
    Nickalls, Alan
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1994-12-24
    OF - Director → CIF 0
  • 20
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 21
    Jones, Timothy Philip Francis
    Born in October 1945
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2002-10-24
    OF - Director → CIF 0
  • 22
    Brook, Martin Anthony
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2004-05-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Landamore, Geoffrey Malham
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1993-06-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 24
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-09-08
    OF - Director → CIF 0
  • 25
    Todd, Stanley
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2005-03-08
    OF - Director → CIF 0
  • 26
    Cuddington, Charles James
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Marshall, David Arthur Ambler
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1993-12-03 ~ 1995-06-01
    OF - Director → CIF 0
  • 28
    Sweeney, Brian Neligan Christopher, Dr
    Born in January 1944
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Walker, Harriet
    Born in November 1991
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2021-10-26
    OF - Director → CIF 0
  • 30
    Knight, Peter Alan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Lavender, Karen Elizabeth
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 32
    Bowden, Andrew Gary
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2013-07-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 33
    Quinn, Alex
    Hr Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 34
    Cheffins, John Patrick
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 35
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-07-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 36
    Mcnabola, Steven Kevin
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Turner, Richard
    Born in August 1942
    Individual (10 offsprings)
    Officer
    1993-09-08 ~ 1993-12-02
    OF - Director → CIF 0
  • 38
    Shipster, Michael David
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Smith, David John
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Gareth, Davies,
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    Guy, Richard James
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2025-09-04
    OF - Director → CIF 0
  • 42
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROLLS-ROYCE INTERNATIONAL LIMITED

Period: 1993-12-23 ~ now
Company number: 00769666 02830526... (more)
Registered names
ROLLS-ROYCE INTERNATIONAL LIMITED - now 02830526... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROLLS-ROYCE INTERNATIONAL LIMITED
    Info
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Registered number 00769666
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1963-08-01 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • ROLLS-ROYCE INTERNATIONAL LIMITED
    S
    Registered number 769666
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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