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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
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-03-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Gentles, Jacqueline Marie
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 3
    Lawrence, Amy Louise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (373 offsprings)
    Officer
    2023-11-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    West, Alan Edward
    Born in November 1934
    Individual (73 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 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 (193 offsprings)
    Officer
    2004-03-05 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 7
    Sampson, Gary John
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2025-12-03
    OF - Director → CIF 0
  • 8
    Salt, Greg Oliver
    Born in April 1996
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Worthy, Leah Edith Zipporah Hardcastle
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    1998-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Sufrin, Michael Maurice
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Luke, Jason Howard
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Iacolino, Tiziana
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2024-04-23 ~ 2025-12-03
    OF - Director → CIF 0
  • 14
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2015-08-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Waldron, Karen
    Born in July 1972
    Individual (94 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 (94 offsprings)
    Officer
    2010-06-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 16
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 17
    Hetherington, Ian Reid
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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 OVERSEAS HOLDINGS LIMITED

Period: 1991-10-30 ~ now
Company number: 02658963
Registered name
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED - now
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
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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 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
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (26 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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