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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 24
  • 1
    Gilliver, Neil Derek
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2017-03-18
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (93 offsprings)
    Officer
    2008-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Harvey, John David
    Md Industrial Businesses Rolls born in July 1946
    Individual (34 offsprings)
    Officer
    2000-05-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 4
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 5
    Martin, Andrew Tidswell
    Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    ~ 1996-05-27
    OF - Director → CIF 0
  • 6
    Shannahan, Justin Michael
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Hollingsworth, Stephen John
    Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (129 offsprings)
    Officer
    2001-11-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    King, Mark Andrew
    Director born in March 1965
    Individual (57 offsprings)
    Officer
    2007-04-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 11
    Ashfield, John Richard
    Managing Officer Secretariat R born in October 1947
    Individual (109 offsprings)
    Officer
    2001-11-23 ~ 2004-06-03
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1995-03-01 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 12
    Dickinson, Andrew Craig
    Finance Director born in August 1969
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2017-10-11
    OF - Director → CIF 0
  • 13
    Morris, William Henry
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Tranmer, Wayne Saville
    Managing Director-Saw born in August 1959
    Individual (2 offsprings)
    Officer
    1996-05-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Cuddington, Charles James
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2001-11-23 ~ 2013-10-11
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-06-03 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    Johnson, Malcolm
    Head Of Distribution born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 18
    Janes, Peter
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 19
    Gregory, Mark
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2019-12-06 ~ 2026-03-20
    OF - Director → CIF 0
  • 20
    Gibbins, John Frederick
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Conacher, Matthew Ian
    Born in October 1983
    Individual (105 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Hopkinson, Gareth James
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 23
    Overton, Robert William
    Director Finance & Commercial born in March 1951
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 24
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    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
parent relation
Company in focus

ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Period: 2001-11-28 ~ now
Company number: 01975872
Registered names
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED - now
SUMMITLORD LIMITED - 1986-03-04
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52290 - Other Transportation Support Activities

  • ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
    Info
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 2001-11-28
    Registered number 01975872
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-09 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.