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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Forster, Carl Peter
    C E O Adam Opel Ag born in May 1954
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Blundell, Charles Edward
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 3
    Smith, Colin Peter
    Director Of Engineering & Tech born in November 1955
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Henchley, Richard West
    Individual (23 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 5
    Terrett, Michael James
    Chief Operating Officer born in November 1956
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Miller, Stewart Crichton
    Director Engineering & Technol born in July 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Nicholson, Robin Buchanan, Sir
    Non Executive Director born in August 1934
    Individual (17 offsprings)
    Officer
    ~ 2005-05-04
    OF - Director → CIF 0
  • 8
    Symon, Carl George
    Non Executive Director born in May 1946
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Cairnie, Linda Ruth
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (39 offsprings)
    Officer
    2008-11-13 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Robins, Ralph Harry, Sir
    Chairman Rolls Royce born in June 1932
    Individual (12 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2008-02-19 ~ 2017-05-04
    OF - Director → CIF 0
  • 13
    Booth, Lewis William Killcross
    Company Director born in November 1948
    Individual (9 offsprings)
    Officer
    2011-05-25 ~ 2021-05-03
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 15
    Shelbourne, Philip, Sir
    Chairman Henry Ansbacher Holdings Plc born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 16
    Harrison, Terence, Sir
    Chief Executive born in April 1933
    Individual (15 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Weston, Philip John
    Non Executive Director born in April 1938
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2021-06-23 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 19
    Strank, Angela Rosemary Emily, Dr
    Oil Company Executive born in October 1952
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 20
    Lee, Hsien Yang
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 21
    Clark, (luther) John
    Chief Executive Bet Plc born in August 1941
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Sandford, John William Charles
    President/Ceo Rolls-Royce Inc born in July 1934
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Goldsworthy, Nigel Timothy
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 24
    Bondurant, Amy Laura, Honourable
    Investments Lawyer born in April 1951
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 25
    Guyette, James Mathew
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 26
    Howse, Michael Gilbert James William, Doctor
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    O'grady, Claire-marie
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Turner, Frank
    Director Civil Engines Aerospace Group Rolls- born in June 1943
    Individual (24 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Staiblin, Jasmin
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2021-05-03
    OF - Director → CIF 0
  • 30
    Gregory, Mark
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Baird, Dugald Euan
    Chairman born in September 1937
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 32
    Macfarlane, Peter Froude
    Finance Director Rolls-Royce Plc
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 33
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 34
    Taylor, John Michael, Sir
    Director born in February 1943
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 35
    Heiden, Paul
    Director Finance Rools Royce born in February 1957
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Lord Moore Of Lower Marsh
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Singer, Bradley
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 38
    Chapman, Frank Joseph, Sir
    Director born in June 1953
    Individual (23 offsprings)
    Officer
    2011-11-10 ~ 2021-05-03
    OF - Director → CIF 0
  • 39
    Dorner, Irene Mitchell
    Retired Banker born in December 1954
    Individual (19 offsprings)
    Officer
    2015-07-27 ~ 2021-05-03
    OF - Director → CIF 0
  • 40
    Davies, Paul Anthony
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 41
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (124 offsprings)
    Officer
    2017-04-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 42
    Higginson, Gordon, Sir
    Retired
    Individual (11 offsprings)
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 43
    Erginbilgic, Tufan
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Conacher, Matthew Ian
    Individual (71 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 45
    Turner, Richard
    Director Group Marketing Rolls born in August 1942
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 46
    Robertson, Simon Manwaring, Sir
    Inv Banking born in March 1941
    Individual (33 offsprings)
    Officer
    2004-11-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 47
    Davis, Ian Edward Lamert, Sir
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 48
    Gregson, Peter, Professor
    President & Vice Chancellor born in November 1957
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 49
    Tombs, Francis Leonard, Lord
    Chairman Rolls Royce Plc born in May 1924
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 50
    Alexander, Helen
    Chief Executive Economist Grou born in February 1957
    Individual (29 offsprings)
    Officer
    2007-09-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 51
    Lowe, Douglas Charles, Sir
    Born in March 1922
    Individual (1 offspring)
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 52
    Byrom, Peter John
    Non Executive Director born in June 1944
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 53
    Strachan, Ian Charles
    Company Director Non Exec born in April 1943
    Individual (31 offsprings)
    Officer
    2003-09-19 ~ 2013-05-02
    OF - Director → CIF 0
  • 54
    Green, Colin Henry
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    1996-04-30 ~ 2006-04-04
    OF - Director → CIF 0
  • 55
    Kakoullis, Panos Koulis
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2021-05-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 56
    Mourgue, Harold George
    Chartered Accountant born in September 1927
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 57
    Maudslay, Richard Henry
    Md Industrial Power Group born in November 1946
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 58
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 59
    Rose, John Edward Victor, Sir
    Chief Executive born in October 1952
    Individual (26 offsprings)
    Officer
    1992-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 60
    Goulet, Beverly Kenyon
    Non-Executive Director born in September 1954
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2021-05-03
    OF - Director → CIF 0
  • 61
    Davies, Alan John Bruce
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 62
    Keir, James Ogilvie
    Director Supply Rolls-Royce Plc born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 63
    Smith, Kevin, Sir
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2015-11-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 64
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    2018-05-03 ~ 2021-05-03
    OF - Director → CIF 0
  • 65
    Culmer, Mark George
    Retired born in October 1962
    Individual (95 offsprings)
    Officer
    2020-01-02 ~ 2021-05-03
    OF - Director → CIF 0
  • 66
    East, David Warren Arthur
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 67
    Rayner, Timothy Michael
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 68
    Townsend, Michael
    Director Finance born in June 1941
    Individual (14 offsprings)
    Officer
    1991-11-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 69
    Cheffins, John Patrick
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 70
    Rishton, John Frederick
    Company Director born in February 1958
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 71
    Armstrong, Sarah Anne
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 72
    Morris, Mark Nicholas
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 73
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2014-11-04 ~ 2017-02-24
    OF - Director → CIF 0
  • 74
    Ruffles, Philip Charles
    Director Engineering And Techn born in October 1939
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 75
    Hawley, Robert, Dr
    M D Operations Northern Engineering Industrie born in July 1936
    Individual (30 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 76
    Harris, Clyde Rodney
    Individual (5 offsprings)
    Officer
    1993-04-05 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 77
    Conn, Iain Cameron
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 78
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 79
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, York Way, London, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2026-01-01 ~ 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 PLC

Period: 1977-12-31 ~ now
Company number: 01003142
Registered names
ROLLS-ROYCE PLC - now
Standard Industrial Classification
25620 - Machining
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
25300 - Manufacture Of Steam Generators, Except Central Heating Hot Water Boilers
Related profiles found in government register
  • ROLLS-ROYCE PLC
    Info
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Registered number 01003142
    Kings Place, 90 York Way, London N1 9FX
    PUBLIC LIMITED COMPANY incorporated on 1971-02-23 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ROLLS-ROYCE PLC
    S
    Registered number 01003142
    65, Buckingham Gate, London, United Kingdom, SW1E 6AT
    UK
    CIF 1
  • ROLLS ROYCE PLC
    S
    Registered number 01003142
    Kings Place, 90 York Way, London, United Kingdom, N1 9FX
    CIF 2
  • ROLLS-ROYCE PLC
    S
    Registered number 1003142
    62, Buckingham Gate, London, United Kingdom, SW1E 6AT
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    AERO GEARBOX INTERNATIONAL LIMITED
    09430414
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1 Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Person with significant control
    2025-10-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
    - 2025-04-08 05286389
    SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-11-01 ~ 2025-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BRISTOL SIDDELEY ENGINES LIMITED
    00604105
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    CFMS LIMITED
    06477281
    43 Queen Square, Bristol, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
    06604702
    Po Box 31 Moor Lane, Derby
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ENERGY TECHNOLOGIES INSTITUTE LLP
    OC333553
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ITP AERO UK LIMITED
    13071140
    The Whittle Estate, Cambridge Road, Whetstone, Leicester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-08 ~ 2022-09-15
    CIF 40 - Ownership of shares – 75% or more → OE
  • 12
    MANSE OPUS MANAGEMENT COMPANY LIMITED
    12130038
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    METLASE LIMITED
    - now 09462667
    META-LASE LIMITED - 2015-07-16
    FERROGAMI LIMITED - 2015-06-19
    RAS7677 LIMITED - 2015-03-02
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 9 - Has significant influence or control → OE
  • 14
    ROLLS LAVAL HEAT EXCHANGERS LIMITED
    02902683
    Moor Lane, Derby, Derbyshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    02830522
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
    - now 02868827
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-11-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
    06684379
    Moor Lane, Derby
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
    04433075
    Moor Lane, Derby
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    ROLLS-ROYCE INTERNATIONAL LIMITED
    - now 00769666
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    02868832
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 28
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED
    - now 10597241
    ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED
    - 2018-08-29 10597241
    SPARE (RRMPP) LIMITED
    - 2017-03-21 10597241
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 30
    ROLLS-ROYCE SMR LIMITED
    - now 13039768
    LC NUCLEAR LIMITED
    - 2021-08-02 13039768
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    ROLLS-ROYCE SUBMARINES LIMITED
    - now 00620485
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
    - 2018-07-31 00620485
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
    Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 32
    ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
    - now 01975872
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 33
    ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
    - now 06723165
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
    - 2016-10-07 06723165
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    Moor Lane, Derby, England, England
    Active Corporate (36 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    SAFYRR PROPULSION LIMITED
    - now 04213171
    ROLLS-ROYCE SNECMA LIMITED
    - 2017-03-24 04213171
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SHARING IN GROWTH UK LIMITED
    08264809
    Sharing In Growth Moor Lane, Allenton, Derby, England, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    TRT LIMITED
    - now 03924148
    ACTMAKE LIMITED - 2000-05-26
    2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TURBINE SURFACE TECHNOLOGIES LIMITED
    04040105
    Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    TURBO-UNION LIMITED
    00962980
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (78 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    VINTERS LIMITED
    - now 03517200
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 40
    WEST OF ENGLAND AEROSPACE FORUM LIMITED
    04483380
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (93 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WHITETOWER ENERGY LIMITED
    - now 03479694
    ROLLS-ROYCE POWER DEVELOPMENT LIMITED
    - 2019-04-16 03479694
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    YOCOVA PRIVATE LTD
    14355942
    Rolls-royce Plc Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.