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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 3
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Lodge, Martin Harvey
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Smith, David John
    Director Of Interantional Huma born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Laverty, Hailey Vivien
    Finance Manager born in January 1978
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Rose, John Edward Victor, Sir
    Director-Corporate Development Rolls-Royce Plc born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Harrison, Mark
    Born in April 1970
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Williams, Charles Roderick
    Managing Director Rolls Royce born in December 1955
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Turner, Richard
    Director - Group Marketing born in August 1942
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 2002-05-30
    OF - Director → CIF 0
  • 10
    Cook, Stephanie Jayne
    Head Of Global Mobility Ihr born in December 1963
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Howard, William Martin
    Executive Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 12
    Crabtree, Robert
    Director Of International Affairs-Rolls-Royce Plc born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Lockton, Peter Lionel
    Born in May 1934
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    West, Alan Edward
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 17
    Brook, Martin Anthony
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Skelton, Inese
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 19
    Ashfield, John Richard
    Managing Officer Secretariat R born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-02-06
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 20
    Broadbent, Mark
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 21
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-10-08
    OF - Director → CIF 0
    icon of calendar 2010-04-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 22
    Jones, Timothy Philip Francis
    Executive Vice President Custo born in October 1945
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2015-08-31 ~ 2020-08-18
    PE - Director → CIF 0
  • 25
    icon of addressRolls-royce Plc, X, 31, Moor Lane, Derby, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-10-08 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 26
    icon of addressRolls-royce Plc, X, Po Box 31, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-08 ~ 2010-04-29
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE INDIA LIMITED

Previous name
ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • ROLLS-ROYCE INDIA LIMITED
    Info
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Registered number 01423175
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-25 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.