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
    Carroll, Nicola
    Born in December 1959
    Individual (128 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 3
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Jones, Timothy Philip Francis
    Executive Vice President Custo born in October 1945
    Individual
    Officer
    2002-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Managing Officer Secretariat R born in October 1947
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-06
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    Cook, Stephanie Jayne
    Head Of Global Mobility Ihr born in December 1963
    Individual
    Officer
    2004-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2021-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Lockton, Peter Lionel
    Born in May 1934
    Individual
    Officer
    1993-01-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 7
    Howard, William Martin
    Executive Director born in October 1936
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 8
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2009-10-08
    OF - Director → CIF 0
    2010-04-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 9
    Lodge, Martin Harvey
    Managing Director born in February 1947
    Individual
    Officer
    2000-10-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 10
    Harrison, Mark
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Williams, Charles Roderick
    Managing Director Rolls Royce born in December 1955
    Individual
    Officer
    1996-12-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 12
    Brook, Martin Anthony
    Accountant born in March 1966
    Individual
    Officer
    2004-12-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    West, Alan Edward
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Turner, Richard
    Director - Group Marketing born in August 1942
    Individual
    Officer
    1993-09-08 ~ 2002-05-30
    OF - Director → CIF 0
  • 15
    Laverty, Hailey Vivien
    Finance Manager born in January 1978
    Individual
    Officer
    2008-04-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 16
    Skelton, Inese
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Smith, David John
    Director Of Interantional Huma born in March 1946
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Crabtree, Robert
    Director Of International Affairs-Rolls-Royce Plc born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Broadbent, Mark
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 23
    Rolls-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
  • 24
    Rolls-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
  • 25
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ 2020-08-18
    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
    Moor Lane, Derby, Derbyshire DE24 8BJ
    Private Limited Company incorporated on 1979-05-25 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.