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 3
  • 1
    Guy, Richard James
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcnabola, Steven Kevin
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Jones, Timothy Philip Francis
    Executive Vice-President Custo born in October 1945
    Individual
    Officer
    1999-11-01 ~ 2002-10-24
    OF - Director → CIF 0
  • 2
    Murphy, Ralph
    Director Of International Affa born in March 1943
    Individual
    Officer
    2005-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hartley, Michael George
    Director Nad General Manager Rolls-Royce (Far East born in July 1934
    Individual
    Officer
    ~ 1994-12-24
    OF - Director → CIF 0
  • 4
    Ashfield, John Richard
    Managing Officer-Secretariat born in October 1947
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2004-01-23
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Mccall, Archibald
    Overseas Industrial Co-Operati born in April 1940
    Individual
    Officer
    1995-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Warren, John Emmerson
    Individual (12 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Cook, Stephanie Jayne
    Head Of Global Mobility - Ihr born in December 1963
    Individual
    Officer
    2005-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Todd, Stanley
    Director Of International Affa born in December 1947
    Individual
    Officer
    2002-05-22 ~ 2005-03-08
    OF - Director → CIF 0
  • 9
    Hale, Jonathan Ross Hampton
    Director Corporate Business De born in June 1955
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2005-06-27
    OF - Director → CIF 0
  • 10
    Cuddington, Charles James
    Executive Vice President Custo born in November 1949
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Quinn, Alex
    Hr Director born in July 1990
    Individual
    Officer
    2023-07-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 12
    Stanyard, Stuart Richard
    Chartered Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    1998-09-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    2004-05-21 ~ 2015-07-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2004-01-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Bowden, Andrew Gary
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 15
    Harrison, Mark
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 16
    Wicks, David James
    Engineer born in October 1941
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Brook, Martin Anthony
    Accountant born in March 1966
    Individual
    Officer
    2004-05-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    West, Alan Edward
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 19
    Landamore, Geoffrey Malham
    Direvtor Of Regional Executive born in March 1933
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 20
    Turner, Richard
    Group Marketing Director born in August 1942
    Individual
    Officer
    1993-09-08 ~ 1993-12-02
    OF - Director → CIF 0
  • 21
    Laverty, Hailey Vivien
    Finance Manager born in January 1978
    Individual
    Officer
    2008-04-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 22
    Gareth, Davies,
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Marshall, David Arthur Ambler
    Director born in April 1943
    Individual
    Officer
    1993-12-03 ~ 1995-06-01
    OF - Director → CIF 0
  • 24
    Knight, Peter Alan
    Director born in April 1968
    Individual
    Officer
    2018-10-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Skelton, Inese
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 26
    Rose, John Edward Victor, Sir
    Director-Corporate Development Rolls-Royce Plc born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 27
    Cheffins, John Patrick
    Managing Director born in November 1947
    Individual
    Officer
    1995-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 28
    Smith, David John
    Director Of International Huma born in March 1946
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Cormack, Ann Catherine
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 30
    Mungo, Francis Byrne
    Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Sweeney, Brian Neligan Christopher, Dr
    Business Development Dir born in January 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    2015-07-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 33
    Walker, Harriet
    Director born in November 1991
    Individual
    Officer
    2020-02-25 ~ 2021-10-26
    OF - Director → CIF 0
  • 34
    Crabtree, Robert
    Director Of International Affairs-Rolls/Royce Plc born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Nickalls, Alan
    Director Of Marketing Services born in March 1940
    Individual
    Officer
    1993-12-01 ~ 1994-12-24
    OF - Director → CIF 0
  • 36
    Gentles, Jacqueline Marie
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 37
    Broadbent, Mark
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 38
    Shipster, Michael David
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE INTERNATIONAL LIMITED

Previous name
ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
73200 - Market Research And Public Opinion Polling
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 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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
Active 1
  • ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.