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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 10
  • 1
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Cholerton, Christopher James
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Young, Jeffery
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Da Cruz Alves, Paul Sofia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Lyons, Robert Clair
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1, Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 13 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 59
  • 1
    Townsend, Michael
    Finance Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 2
    Abandond, Michael Roderick
    Financial Services Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Prince, Edward Peter Charles
    Born in January 1986
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Glenn, Curt Fred
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Terrett, Michael James
    President Civil Aerospace born in November 1956
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
    Ogle, Malcolm Hugh Melvin
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 7
    Haid, Hallidie
    Chief Credit Officer born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Abe, Yoichi
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Kolk, Martin Hendrik
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Johnson, Jeffrey
    Company Director born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Heiden, Paul
    Financial Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Rose, John Edward Victor, Sir
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 15
    Arundell, Mark Richard Harris
    Managing Director Rolls Royce born in May 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Md Rolls Royce Capital born in May 1964
    Individual
    icon of calendar 2006-12-19 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 16
    Sloan, Richard Thomas
    Financial Services Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Fidler, Benjamin Philip
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 18
    Garrett, Mark
    Managing Director Engine Leasing & Parts Trading born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Harkness, Eric
    Senior Management born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2013-07-16
    OF - Director → CIF 0
    Harkness, Eric Dewayne
    Svp, Treasurer And Chief Risk Officer born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Jackson, Christopher Hollingsworth
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 21
    Okumura, Morio
    General Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 22
    Ozeki, Makoto
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 23
    Smith, Robert Anthony
    Bank Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 24
    Oikawa, Makoto
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1995-03-29
    OF - Director → CIF 0
  • 25
    Cheffins, John Patrick
    Chief Operating Officer & Pres born in November 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-03
    OF - Director → CIF 0
  • 26
    Morris, Mark Nicholas
    Group Treasurer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 27
    Cowdry, Miles Adrian
    Vice President born in August 1958
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-12-23
    OF - Director → CIF 0
    Cowdry, Miles Adrian
    Director Services born in August 1958
    Individual
    icon of calendar 2006-12-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 28
    Harvey, James Edward
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 29
    Bensick, Christopher John
    Businessman born in November 1946
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 30
    Keywood, Piers William Edward
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 31
    Thompson, Mark Steven
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Powers, William Theodore
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 33
    Peacock, Benjamin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 34
    Johnson, Rachel
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 35
    Scarrott, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 36
    Brooks, Michael
    Business Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 37
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 38
    Yamaguchi, Noriyoshi
    Bank Executive born in April 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Director → CIF 0
  • 39
    Freeman, Charles Gibbs
    Vp And Md born in July 1948
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 40
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-12-20
    OF - Director → CIF 0
  • 41
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 42
    Goldsworthy, Nigel Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 43
    Neptune, Richard George
    Vice President born in March 1950
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1995-03-29
    OF - Director → CIF 0
  • 44
    Spooner, Donald James
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 45
    West, Alan Edward
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 46
    Guyette, James Mathew
    President & Ceo Rolls Royce No born in April 1945
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-12-17
    OF - Director → CIF 0
  • 47
    Bowes, John Matthew
    President Chrysler Capital Corp born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 48
    Feltham, Thomas Edward
    Bank Executive born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 49
    Coe, Alan Clemmons
    Businessman born in October 1951
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 50
    Brady, Mark
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 51
    Golden, Deborah Ann
    Executive Vice President, General Counsel And Corp born in December 1954
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 52
    Smallwood, Richard John
    Director Of Commercial Service born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 53
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 54
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 55
    Inman, Paul Sybray
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 56
    Crews, Jesse Van
    Businessman born in February 1953
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 57
    Sharman, John Nicholas
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 58
    Bishop, William Squire
    President born in May 1947
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1995-03-29
    OF - Director → CIF 0
  • 59
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Previous name
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
    icon of address1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    S
    Registered number 2159897
    icon of address1, 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
Active 1
  • ALNERY NO. 1147 LIMITED - 1992-04-09
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ALNERY NO. 1321 LIMITED - 1994-01-06
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.