ROLLS-ROYCE PLC

Parent entities and officers

Active 7

1
Erginbilgic, Tufan
Born in September 1959
Individual (3 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
2
Conacher, Matthew Ian
Individual (51 offsprings)
Officer
2025-04-22 ~ now
OF - Secretary → CIF 0
3
Mccabe, Helen
Born in May 1969
Individual (3 offsprings)
Officer
2023-08-04 ~ now
OF - Director → CIF 0
4
Armstrong, Sarah Anne
Born in July 1969
Individual (1 offspring)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
5
O'grady, Claire-marie
Individual (3 offsprings)
Officer
2024-09-10 ~ now
OF - Secretary → CIF 0
6
Gregory, Mark
Born in March 1976
Individual (6 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
7
ROLLS-ROYCE GROUP LIMITED
- now
ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 71

1
Townsend, Michael
Director Finance born in June 1941
Individual
Officer
1991-11-07 ~ 1999-12-31
OF - Director → CIF 0
2
Blundell, Charles Edward
Individual
Officer
1995-08-01 ~ 2007-04-16
OF - Secretary → CIF 0
3
Turner, Frank
Director Civil Engines Aerospace Group Rolls- born in June 1943
Individual (5 offsprings)
Officer
~ 1991-12-31
OF - Director → CIF 0
4
Terrett, Michael James
Chief Operating Officer born in November 1956
Individual
Officer
2007-09-01 ~ 2012-12-31
OF - Director → CIF 0
5
Cairnie, Linda Ruth
Director born in December 1953
Individual (3 offsprings)
Officer
2014-09-01 ~ 2019-12-31
OF - Director → CIF 0
6
Macfarlane, Peter Froude
Finance Director Rolls-Royce Plc
Individual
Officer
~ 1991-09-30
OF - Director → CIF 0
7
Goulet, Beverly Kenyon
Non-Executive Director born in September 1954
Individual (1 offspring)
Officer
2017-07-03 ~ 2021-05-03
OF - Director → CIF 0
8
Staiblin, Jasmin
Director born in March 1970
Individual (1 offspring)
Officer
2012-05-21 ~ 2021-05-03
OF - Director → CIF 0
9
Lee, Hsien Yang
Company Director born in September 1957
Individual (1 offspring)
Officer
2014-01-01 ~ 2021-05-03
OF - Director → CIF 0
10
Heiden, Paul
Director Finance Rools Royce born in February 1957
Individual (1 offspring)
Officer
1997-07-01 ~ 2002-12-31
OF - Director → CIF 0
11
Shilston, Andrew Barkley
Finance Director born in October 1955
Individual
Officer
2003-01-01 ~ 2011-12-31
OF - Director → CIF 0
12
Lord Moore Of Lower Marsh
Born in November 1937
Individual
Officer
1994-07-04 ~ 2004-12-31
OF - Director → CIF 0
13
Forster, Carl Peter
C E O Adam Opel Ag born in May 1954
Individual
Officer
2003-09-19 ~ 2006-09-14
OF - Director → CIF 0
14
Rose, John Edward Victor, Sir
Chief Executive born in October 1952
Individual (2 offsprings)
Officer
1992-01-01 ~ 2011-03-31
OF - Director → CIF 0
15
Mcadam, John David Gibson, Dr
Company Director born in April 1948
Individual (2 offsprings)
Officer
2008-02-19 ~ 2017-05-04
OF - Director → CIF 0
16
Carroll, Nicola
Individual (84 offsprings)
Officer
2021-06-23 ~ 2025-04-22
OF - Secretary → CIF 0
17
Strank, Angela Rosemary Emily, Dr
Oil Company Executive born in October 1952
Individual (3 offsprings)
Officer
2020-05-01 ~ 2021-05-03
OF - Director → CIF 0
18
Nicholson, Robin Buchanan, Sir
Non Executive Director born in August 1934
Individual
Officer
~ 2005-05-04
OF - Director → CIF 0
19
Strachan, Ian Charles
Company Director Non Exec born in April 1943
Individual (2 offsprings)
Officer
2003-09-19 ~ 2013-05-02
OF - Director → CIF 0
20
Hawley, Robert, Dr
M D Operations Northern Engineering Industrie born in July 1936
Individual (2 offsprings)
Officer
~ 1991-12-31
OF - Director → CIF 0
21
Gregson, Peter, Professor
President & Vice Chancellor born in November 1957
Individual (2 offsprings)
Officer
2007-03-01 ~ 2012-05-04
OF - Director → CIF 0
22
Higginson, Gordon, Sir
Retired
Individual
Officer
~ 1999-05-27
OF - Director → CIF 0
23
Cheffins, John Patrick
Director born in November 1947
Individual
Officer
2001-01-01 ~ 2007-09-30
OF - Director → CIF 0
24
Morris, Mark Nicholas
Director born in December 1963
Individual (8 offsprings)
Officer
2012-01-01 ~ 2014-11-04
OF - Director → CIF 0
25
Singer, Bradley
Director born in July 1966
Individual
Officer
2016-03-02 ~ 2019-12-09
OF - Director → CIF 0
26
Keir, James Ogilvie
Director Supply Rolls-Royce Plc born in April 1939
Individual
Officer
~ 1991-12-31
OF - Director → CIF 0
27
Robins, Ralph Harry, Sir
Chairman Rolls Royce born in June 1932
Individual
Officer
~ 2003-01-31
OF - Director → CIF 0
28
Rayner, Timothy Michael
Individual
Officer
2007-04-16 ~ 2011-11-29
OF - Secretary → CIF 0
29
Neill, John Mitchell
Company Director born in July 1947
Individual (5 offsprings)
Officer
2008-11-13 ~ 2015-05-08
OF - Director → CIF 0
30
Howse, Michael Gilbert James William, Doctor
Director born in June 1942
Individual
Officer
2001-10-18 ~ 2005-06-30
OF - Director → CIF 0
31
Turner, Richard
Director Group Marketing Rolls born in August 1942
Individual
Officer
1992-01-01 ~ 2002-05-30
OF - Director → CIF 0
32
Sandford, John William Charles
President/Ceo Rolls-Royce Inc born in July 1934
Individual
Officer
1993-01-01 ~ 1997-12-31
OF - Director → CIF 0
33
Henchley, Richard West
Individual (1 offspring)
Officer
~ 1993-04-05
OF - Secretary → CIF 0
34
Harris, Clyde Rodney
Individual
Officer
1993-04-05 ~ 1995-07-31
OF - Secretary → CIF 0
35
Kakoullis, Panos Koulis
Director born in October 1967
Individual (2 offsprings)
Officer
2021-05-03 ~ 2023-08-04
OF - Director → CIF 0
36
Davis, Ian Edward Lamert, Sir
Director born in March 1951
Individual (4 offsprings)
Officer
2013-03-01 ~ 2021-05-03
OF - Director → CIF 0
37
Smith, David Miles
Chief Financial Officer born in March 1961
Individual (2 offsprings)
Officer
2014-11-04 ~ 2017-02-24
OF - Director → CIF 0
38
Tombs, Francis Leonard, Lord
Chairman Rolls Royce Plc born in May 1924
Individual
Officer
~ 1992-09-30
OF - Director → CIF 0
39
Mourgue, Harold George
Chartered Accountant born in September 1927
Individual
Officer
~ 1998-03-31
OF - Director → CIF 0
40
Rishton, John Frederick
Company Director born in February 1958
Individual (2 offsprings)
Officer
2007-03-01 ~ 2015-07-02
OF - Director → CIF 0
41
Symon, Carl George
Non Executive Director born in May 1946
Individual
Officer
1999-06-01 ~ 2008-05-07
OF - Director → CIF 0
42
Green, Colin Henry
Director born in October 1948
Individual
Officer
1996-04-30 ~ 2006-04-04
OF - Director → CIF 0
43
Davies, Paul Anthony
Individual
Officer
2011-11-29 ~ 2012-12-01
OF - Secretary → CIF 0
44
Maudslay, Richard Henry
Md Industrial Power Group born in November 1946
Individual (1 offspring)
Officer
1994-01-01 ~ 1997-07-01
OF - Director → CIF 0
45
Conn, Iain Cameron
Company Director born in October 1962
Individual (4 offsprings)
Officer
2005-01-20 ~ 2014-05-01
OF - Director → CIF 0
46
Coles, Pamela Mary
Individual (43 offsprings)
Officer
2014-10-01 ~ 2024-05-31
OF - Secretary → CIF 0
47
Daintith, Stephen Wayne
Director born in May 1964
Individual (25 offsprings)
Officer
2017-04-07 ~ 2021-03-19
OF - Director → CIF 0
48
Robertson, Simon Manwaring, Sir
Inv Banking born in March 1941
Individual (6 offsprings)
Officer
2004-11-05 ~ 2013-05-02
OF - Director → CIF 0
49
Luff, Nicholas Lawrence
Director born in March 1967
Individual (11 offsprings)
Officer
2018-05-03 ~ 2021-05-03
OF - Director → CIF 0
50
Goldsworthy, Nigel Timothy
Individual (2 offsprings)
Officer
2012-12-01 ~ 2014-12-31
OF - Secretary → CIF 0
51
Miller, Stewart Crichton
Director Engineering & Technol born in July 1934
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
52
Byrom, Peter John
Non Executive Director born in June 1944
Individual (1 offspring)
Officer
1997-01-01 ~ 2013-05-02
OF - Director → CIF 0
53
Culmer, Mark George
Retired born in October 1962
Individual (5 offsprings)
Officer
2020-01-02 ~ 2021-05-03
OF - Director → CIF 0
54
Clark, (luther) John
Chief Executive Bet Plc born in August 1941
Individual
Officer
1993-02-01 ~ 1996-02-29
OF - Director → CIF 0
55
Smith, Colin Peter
Director Of Engineering & Tech born in November 1955
Individual (3 offsprings)
Officer
2005-07-01 ~ 2017-05-04
OF - Director → CIF 0
56
East, David Warren Arthur
Company Director born in October 1961
Individual (16 offsprings)
Officer
2014-01-01 ~ 2022-12-31
OF - Director → CIF 0
57
Smith, Kevin, Sir
Director born in May 1954
Individual (1 offspring)
Officer
2015-11-01 ~ 2021-05-03
OF - Director → CIF 0
58
Guyette, James Mathew
Director born in April 1945
Individual
Officer
1998-01-01 ~ 2015-05-08
OF - Director → CIF 0
59
Ruffles, Philip Charles
Director Engineering And Techn born in October 1939
Individual
Officer
1997-01-01 ~ 2001-10-18
OF - Director → CIF 0
60
Lowe, Douglas Charles, Sir
Born in March 1922
Individual
Officer
~ 1992-05-27
OF - Director → CIF 0
61
Baird, Dugald Euan
Chairman born in September 1937
Individual
Officer
2002-11-01 ~ 2004-06-21
OF - Director → CIF 0
62
Chapman, Frank Joseph, Sir
Director born in June 1953
Individual
Officer
2011-11-10 ~ 2021-05-03
OF - Director → CIF 0
63
Weston, Philip John
Non Executive Director born in April 1938
Individual (1 offspring)
Officer
1998-10-01 ~ 2004-12-01
OF - Director → CIF 0
64
Taylor, John Michael, Sir
Director born in February 1943
Individual
Officer
2004-11-05 ~ 2007-05-01
OF - Director → CIF 0
65
Alexander, Helen
Chief Executive Economist Grou born in February 1957
Individual
Officer
2007-09-01 ~ 2016-05-05
OF - Director → CIF 0
66
Harrison, Terence, Sir
Chief Executive born in April 1933
Individual
Officer
~ 1996-04-30
OF - Director → CIF 0
67
Davies, Alan John Bruce
Director born in October 1970
Individual (3 offsprings)
Officer
2015-11-01 ~ 2016-11-18
OF - Director → CIF 0
68
Bondurant, Amy Laura, Honourable
Investments Lawyer born in April 1951
Individual
Officer
2003-09-19 ~ 2006-09-14
OF - Director → CIF 0
69
Booth, Lewis William Killcross
Company Director born in November 1948
Individual
Officer
2011-05-25 ~ 2021-05-03
OF - Director → CIF 0
70
Dorner, Irene Mitchell
Retired Banker born in December 1954
Individual (3 offsprings)
Officer
2015-07-27 ~ 2021-05-03
OF - Director → CIF 0
71
Shelbourne, Philip, Sir
Chairman Henry Ansbacher Holdings Plc born in June 1924
Individual
Officer
~ 1992-05-27
OF - Director → CIF 0

Company in focus

Previous name

ROLLS-ROYCE (1971) LIMITED - 1977-12-31

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 (54 years 10 months). 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
ROLLS-ROYCE PLC
S
Registered number 1003142
62, Buckingham Gate, London, United Kingdom, SW1E 6AT
Public Limited Company in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7
Public Limited Company in Uk Companies House, Uk
CIF 8
ROLLS-ROYCE PLC
S
Registered number 01003142
65, Buckingham Gate, London, England, SW1E 6AT
Public Limited Company in Companies House, England
CIF 9
ROLLS-ROYCE PLC
S
Registered number 01003142
King's Place, 90, York Way, London, England, N1 9FX
Public Limited Company in Companies House (England & Wales), England
CIF 10
ROLLS-ROYCE PLC
S
Registered number 1003142
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Public Limited Company in Companies House, England
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
Public Limited Company in Companies House, United Kingdom
CIF 32
Public Limited Company in England And Wales, England
CIF 33
Public Limited Company in Uk Companies House, Uk
CIF 34
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 35 CIF 36
ROLLS-ROYCE PLC
S
Registered number 01003412
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Public Limited Company in Companies House, United Kingdom
CIF 37
ROLLS ROYCE PLC
S
Registered number 01003142
62, Buckingham Gate, London, England, SW1E 6AT
Public Limited Company in Companies House Of England & Wales, England
CIF 38
ROLLS ROYCE PLC
S
Registered number 01003142
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Public Company Limited By Shares in England And Wales, United Kingdom
CIF 39

(more)

Offspring entities and appointments

Active 34

1
AERO GEARBOX INTERNATIONAL LIMITED
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRISTOL SIDDELEY ENGINES LIMITED
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
CFMS LIMITED
43 Queen Square, Bristol, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
44,286 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
Po Box 31 Moor Lane, Derby
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
DEESIDE TITANIUM LIMITED
- now
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
ENERGY TECHNOLOGIES INSTITUTE LLP
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
CIF 2 - LLP Designated Member → ME
7
GENISTICS HOLDINGS LIMITED
- now
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
MANSE OPUS MANAGEMENT COMPANY LIMITED
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents)
Turnover/Revenue (Company account)
199,568 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-05-15 ~ now
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROLLS LAVAL HEAT EXCHANGERS LIMITED
Moor Lane, Derby, Derbyshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
11
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now
ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
- now
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-11-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
Moor Lane, Derby
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
14
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
Moor Lane, Derby
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
15
ROLLS-ROYCE GENERAL PARTNER LIMITED
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
16
ROLLS-ROYCE INDUSTRIES LIMITED
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 48 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
17
ROLLS-ROYCE INTERNATIONAL LIMITED
- now
ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
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
18
ROLLS-ROYCE LEASING LIMITED
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
21
ROLLS-ROYCE POWER ENGINEERING LIMITED
- now
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
22
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED
- now
ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED - 2018-08-29
SPARE (RRMPP) LIMITED - 2017-03-21
C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2017-02-02 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
23
ROLLS-ROYCE SMR LIMITED
- now
LC NUCLEAR LIMITED - 2021-08-02
C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2020-11-24 ~ now
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
ROLLS-ROYCE SUBMARINES LIMITED
- now
ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31
Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
25
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
- now
SUMMITLORD LIMITED - 1986-03-04
SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
26
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
- now
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
Moor Lane, Derby, England, England
Active Corporate (12 parents)
Person with significant control
2016-06-23 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
27
SAFYRR PROPULSION LIMITED
- now
ROLLS-ROYCE SNECMA LIMITED - 2017-03-24
C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SHARING IN GROWTH UK LIMITED
Sharing In Growth Moor Lane, Allenton, Derby, England, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
29
TRT LIMITED
- now
ACTMAKE LIMITED - 2000-05-26
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TURBINE SURFACE TECHNOLOGIES LIMITED
Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TURBO-UNION LIMITED
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (9 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
32
VINTERS LIMITED
- now
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
33
WEST OF ENGLAND AEROSPACE FORUM LIMITED
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,980 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
YOCOVA PRIVATE LTD
Rolls-royce Plc Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-14 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE

Ceased 5

1
ADS GROUP LIMITED
Salamanca Square, 9 Albert Embankment, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-10-01 ~ 2018-04-16
CIF 1 - Director → ME
2
AQD CONTROLS AND DATA SERVICES (UK) LIMITED
- now
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
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 (4 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
3
ITP AERO UK LIMITED
The Whittle Estate, Cambridge Road, Whetstone, Leicester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-12-08 ~ 2022-09-15
CIF 37 - Ownership of shares – 75% or more → OE
4
METLASE LIMITED
- now
FERROGAMI LIMITED - 2015-06-19
META-LASE LIMITED - 2015-07-16
RAS7677 LIMITED - 2015-03-02
Unipart House Garsington Road, Cowley, Oxford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-09-29
CIF 9 - Has significant influence or control → OE
5
WHITETOWER ENERGY LIMITED
- now
ROLLS-ROYCE POWER DEVELOPMENT LIMITED - 2019-04-16
Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-06
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE

ROLLS-ROYCE PLC

Previous name

Standard Industrial Classification

ROLLS-ROYCE PLC

ROLLS-ROYCE PLC

ROLLS ROYCE PLC

ROLLS-ROYCE PLC

ROLLS-ROYCE PLC

ROLLS-ROYCE PLC

ROLLS-ROYCE PLC

ROLLS-ROYCE PLC

ROLLS-ROYCE PLC

ROLLS ROYCE PLC

ROLLS ROYCE PLC