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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 69
  • 1
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 2
    Dix, Marcus Paul
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Yamaguchi, Noriyoshi
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-09-28
    OF - Director → CIF 0
  • 4
    Brooks, Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 7
    Lyons, Robert Clair
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Bowes, John Matthew
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1992-07-31
    OF - Director → CIF 0
  • 9
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2018-12-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 10
    Harkness, Eric
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2013-07-16
    OF - Director → CIF 0
    Harkness, Eric Dewayne
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2003-03-28 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 12
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Robert Anthony
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-04-24
    OF - Director → CIF 0
  • 14
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 15
    Sharman, John Nicholas
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-03-29
    OF - Director → CIF 0
  • 16
    Haid, Hallidie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 17
    Abandond, Michael Roderick
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Abe, Yoichi
    Born in July 1945
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1994-04-01
    OF - Director → CIF 0
  • 19
    Cholerton, Christopher James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 20
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 21
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1997-06-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 22
    Harvey, James Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 23
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-09-27 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 24
    Arundell, Mark Richard Harris
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    2006-12-19 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual (14 offsprings)
    Officer
    1995-09-06 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 25
    Feltham, Thomas Edward
    Born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-03-29
    OF - Director → CIF 0
  • 26
    Crews, Jesse Van
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 27
    Ozeki, Makoto
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 28
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1995-09-06 ~ 1998-12-23
    OF - Director → CIF 0
    2006-12-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 30
    Bishop, William Squire
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1995-03-29
    OF - Director → CIF 0
  • 31
    Freeman, Charles Gibbs
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2006-12-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 32
    Brady, Mark
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 33
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2003-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Neptune, Richard George
    Born in March 1950
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1995-03-29
    OF - Director → CIF 0
  • 35
    Kolk, Martin Hendrik
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-04-30
    OF - Director → CIF 0
  • 36
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 37
    Coe, Alan Clemmons
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Da Cruz Alves, Paul Sofia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (35 offsprings)
    Officer
    2023-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 40
    Bensick, Christopher John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 41
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-09-06
    OF - Director → CIF 0
  • 42
    Golden, Deborah Ann
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 43
    Young, Jeffery
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 44
    Ogle, Malcolm Hugh Melvin
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-04-30
    OF - Director → CIF 0
    Ogle, Malcolm Hugh Melvin
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 45
    Guyette, James Mathew
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2006-12-17
    OF - Director → CIF 0
  • 46
    Powers, William Theodore
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1995-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 47
    Cheffins, John Patrick
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2002-02-03
    OF - Director → CIF 0
  • 48
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 49
    Keywood, Piers William Edward
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 50
    Terrett, Michael James
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 51
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
    2008-05-05 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 52
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2017-04-24 ~ 2018-12-20
    OF - Director → CIF 0
  • 53
    Oikawa, Makoto
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1994-06-22 ~ 1995-03-29
    OF - Director → CIF 0
  • 54
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 55
    Spooner, Donald James
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 56
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2015-02-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 57
    Townsend, Michael
    Born in June 1941
    Individual (14 offsprings)
    Officer
    1993-08-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 58
    Sloan, Richard Thomas
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 59
    Smallwood, Richard John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-09-06
    OF - Director → CIF 0
  • 60
    Okumura, Morio
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-06-22
    OF - Director → CIF 0
  • 61
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 62
    Garrett, Mark
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2010-10-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 63
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 64
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 65
    Glenn, Curt Fred
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 66
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2021-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 67
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 68
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 69
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1, Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Period: 1989-04-20 ~ now
Company number: 02159897
Registered names
ROLLS-ROYCE & PARTNERS FINANCE LIMITED - now
MULTIRIVAL LIMITED - 1989-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    Info
    MULTIRIVAL LIMITED - 1989-04-20
    Registered number 02159897
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    S
    Registered number 2159897
    1, Brewer's Green, London, United Kingdom, SW1H 0RH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RRPF ENGINE LEASING (NO.2) LIMITED
    - now 02873019
    ALNERY NO. 1321 LIMITED - 1994-01-06
    1 Brewer's Green, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RRPF ENGINE LEASING LIMITED
    - now 02670518
    ALNERY NO. 1147 LIMITED - 1992-04-09
    1 Brewer's Green, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.