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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 21
  • 1
    Iacolino, Tiziana
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2024-04-23 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    West, Alan Edward
    Assistant Company Secretary Rolls Royceplc born in December 1934
    Individual (68 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Luke, Jason Howard
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Ashfield, John Richard
    Managing Officer - Secretariat born in October 1947
    Individual (103 offsprings)
    Officer
    ~ 2004-03-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    ~ 2004-03-05
    OF - Secretary → CIF 0
  • 5
    Lawrence, Amy Louise
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Sufrin, Michael Maurice
    Director Of Tax born in May 1951
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2001-05-24 ~ 2009-10-23
    OF - Director → CIF 0
    2010-05-28 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2004-03-05 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 8
    Hetherington, Ian Reid
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1998-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Salt, Greg Oliver
    Born in May 1996
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Gentles, Jacqueline Marie
    Individual (47 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 12
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2015-08-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 14
    Sampson, Gary John
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2025-12-03
    OF - Director → CIF 0
  • 15
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-10-14 ~ 2009-10-23
    OF - Director → CIF 0
    2010-05-28 ~ 2015-08-31
    OF - Director → CIF 0
    Waldron, Karen
    Individual (89 offsprings)
    Officer
    2010-06-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 16
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2023-11-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Worthy, Leah Edith Zipporah Hardcastle
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 18
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 19
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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
  • 20
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-23 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 21
    ROLLS-ROYCE US HOLDINGS LIMITED
    16775451 07524813... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Period: 1991-10-30 ~ now
Company number: 02658963
Registered name
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 02658963
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02658963
    Rolls-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 3
  • 1
    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 ~ 2025-10-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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
  • 3
    VINTERS-ARMSTRONGS LIMITED
    - now 00227013
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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