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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
    Gregory, Mark
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Morris, William Henry
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Gibbins, John Frederick
    Accountant born in September 1945
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Martin, Andrew Tidswell
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar ~ 1996-05-27
    OF - Director → CIF 0
  • 3
    Harvey, John David
    Md Industrial Businesses Rolls born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 4
    Shannahan, Justin Michael
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Hollingsworth, Stephen John
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Overton, Robert William
    Director Finance & Commercial born in March 1951
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 9
    Johnson, Malcolm
    Head Of Distribution born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 10
    Janes, Peter
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 11
    Gilliver, Neil Derek
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-03-18
    OF - Director → CIF 0
  • 12
    King, Mark Andrew
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Hopkinson, Gareth James
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Cuddington, Charles James
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    West, Alan Edward
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 16
    Ashfield, John Richard
    Managing Officer Secretariat R born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2004-06-03
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 17
    Dickinson, Andrew Craig
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2017-10-11
    OF - Director → CIF 0
  • 18
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2013-10-11
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 19
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 20
    Tranmer, Wayne Saville
    Managing Director-Saw born in August 1959
    Individual
    Officer
    icon of calendar 1996-05-27 ~ 1998-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Previous names
SUMMITLORD LIMITED - 1986-03-04
SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
Standard Industrial Classification
52290 - Other Transportation Support Activities
52242 - Cargo Handling For Air Transport Activities

  • ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
    Info
    SUMMITLORD LIMITED - 1986-03-04
    SINFIN FREIGHT FORWARDING LIMITED - 1986-03-04
    Registered number 01975872
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-09 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.