logo
explain how to read the page

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
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Richard Thomas
    Financial Services Executive born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Oikawa, Makoto
    Banker born in September 1943
    Individual (4 offsprings)
    Officer
    1994-06-22 ~ 1995-03-29
    OF - Director → CIF 0
  • 4
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Smith, Robert Anthony
    Bank Executive born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 7
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (34 offsprings)
    Officer
    2003-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Keywood, Piers William Edward
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Golden, Deborah Ann
    Executive Vice President, General Counsel And Corp born in December 1954
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Townsend, Michael
    Finance Director born in June 1941
    Individual (14 offsprings)
    Officer
    1993-08-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 11
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 12
    Arundell, Mark Richard Harris
    Managing Director Rolls Royce born in May 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Md Rolls Royce Capital born in May 1964
    Individual (14 offsprings)
    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
  • 13
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Fidler, Benjamin Philip
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2021-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 15
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 16
    Smallwood, Richard John
    Director Of Commercial Service born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 17
    Da Cruz Alves, Paul Sofia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2018-12-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 19
    Feltham, Thomas Edward
    Bank Executive born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 20
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Abe, Yoichi
    Banker born in July 1945
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1994-04-01
    OF - Director → CIF 0
  • 22
    Neptune, Richard George
    Vice President born in March 1950
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1995-03-29
    OF - Director → CIF 0
  • 23
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1997-06-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 24
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (18 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Ogle, Malcolm Hugh Melvin
    Individual (18 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 25
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (43 offsprings)
    Officer
    2015-02-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 26
    Cowdry, Miles Adrian
    Vice President born in August 1958
    Individual (17 offsprings)
    Officer
    1995-09-06 ~ 1998-12-23
    OF - Director → CIF 0
    Cowdry, Miles Adrian
    Director Services born in August 1958
    Individual (17 offsprings)
    2006-12-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 27
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1998-05-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 28
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 29
    Glenn, Curt Fred
    Director born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 30
    Brady, Mark
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 31
    Young, Jeffery
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 32
    Freeman, Charles Gibbs
    Vp And Md born in July 1948
    Individual (13 offsprings)
    Officer
    2006-12-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 33
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-09-27 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 34
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 35
    Guyette, James Mathew
    President & Ceo Rolls Royce No born in April 1945
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2006-12-17
    OF - Director → CIF 0
  • 36
    Cheffins, John Patrick
    Chief Operating Officer & Pres born in November 1947
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2002-02-03
    OF - Director → CIF 0
  • 37
    Bensick, Christopher John
    Businessman born in November 1946
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 38
    Heiden, Paul
    Financial Director born in February 1957
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Kolk, Martin Hendrik
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Powers, William Theodore
    Chief Executive born in August 1960
    Individual (13 offsprings)
    Officer
    1995-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 42
    Terrett, Michael James
    President Civil Aerospace born in November 1956
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 43
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 44
    Cholerton, Christopher James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 45
    Morris, Mark Nicholas
    Group Treasurer born in December 1963
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 46
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 47
    Garrett, Mark
    Managing Director Engine Leasing & Parts Trading born in August 1969
    Individual (26 offsprings)
    Officer
    2010-10-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 48
    Bowes, John Matthew
    President Chrysler Capital Corp born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 49
    Yamaguchi, Noriyoshi
    Bank Executive born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 50
    Harkness, Eric
    Senior Management born in January 1973
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2013-07-16
    OF - Director → CIF 0
    Harkness, Eric Dewayne
    Svp, Treasurer And Chief Risk Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 51
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 52
    Haid, Hallidie
    Chief Credit Officer born in June 1959
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 53
    Bishop, William Squire
    President born in May 1947
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1995-03-29
    OF - Director → CIF 0
  • 54
    Lyons, Robert Clair
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 55
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (34 offsprings)
    Officer
    2023-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 56
    Ozeki, Makoto
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 57
    Crews, Jesse Van
    Businessman born in February 1953
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 58
    Spooner, Donald James
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 59
    Brooks, Michael
    Business Executive born in March 1969
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 60
    Sharman, John Nicholas
    Banker born in December 1948
    Individual (13 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 61
    Okumura, Morio
    General Manager born in August 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 62
    Rose, John Edward Victor, Sir
    Director born in October 1952
    Individual (28 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 63
    Johnson, Jeffrey
    Company Director born in December 1945
    Individual (97 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Coe, Alan Clemmons
    Businessman born in October 1951
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 65
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (140 offsprings)
    Officer
    2017-04-24 ~ 2018-12-20
    OF - Director → CIF 0
  • 66
    Abandond, Michael Roderick
    Financial Services Executive born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 67
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2003-03-28 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 68
    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
  • 69
    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
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 9 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 (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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