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
Active 3
  • 1
    Sampson, Gary John
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Iacolino, Tiziana
    Director born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2009-10-23
    OF - Director → CIF 0
    icon of calendar 2010-05-28 ~ 2015-08-31
    OF - Director → CIF 0
    Waldron, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Ashfield, John Richard
    Managing Officer - Secretariat born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Luke, Jason Howard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2009-10-23
    OF - Director → CIF 0
    icon of calendar 2010-05-28 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 8
    Sufrin, Michael Maurice
    Director Of Tax born in May 1951
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    West, Alan Edward
    Assistant Company Secretary Rolls Royceplc born in November 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Hetherington, Ian Reid
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 12
    Gentles, Jacqueline Marie
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 13
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-23 ~ 2010-09-02
    PE - Director → CIF 0
  • 14
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-10-23 ~ 2010-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 02658963
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    Private Limited Company incorporated on 1991-10-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02658963
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ITEL COMMERCIAL LIMITED - 2002-01-29
    icon of addressMoor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.