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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 29
  • 1
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    1991-12-09 ~ 1992-05-29
    OF - Nominee Director → CIF 0
    Officer
    1991-12-09 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
  • 2
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Hughes, Benjamin Patrick
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Kolk, Martin Hendrik
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 9
    Wolfe, Kyle Anne
    Vice President born in July 1952
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Spalding, Simon Peter Andrew
    Vice President Engine Leasing born in November 1963
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Cowdry, Miles Adrian
    Vice President born in August 1958
    Individual (17 offsprings)
    Officer
    1992-05-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Arundell, Mark Richard Harris
    Lawyer born in May 1964
    Individual (14 offsprings)
    Officer
    2002-04-26 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual (14 offsprings)
    Officer
    1995-09-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Rauniyar, Saahas Shuddh
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    West, Alan Edward
    Individual (68 offsprings)
    Officer
    1997-12-02 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 17
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (17 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Director → CIF 0
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 18
    Garrett, Mark
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 19
    Powers, William Theodore
    Director-Mergers & Acquisition born in August 1960
    Individual (13 offsprings)
    Officer
    1995-09-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Goldsworthy, Nigel Timothy
    Lawyer born in February 1965
    Individual (25 offsprings)
    Officer
    2004-11-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 21
    Scarrott, Adam
    Individual (27 offsprings)
    Officer
    2002-04-26 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 22
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 23
    Brady, Mark
    Commercial Representative born in October 1965
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Wilson, Hylda Irene
    Accountant born in September 1959
    Individual (14 offsprings)
    Officer
    2002-04-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 26
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2004-09-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 27
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1998-05-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 28
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 29
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    1, Brewer's Green, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

RRPF ENGINE LEASING LIMITED

Period: 1992-04-09 ~ now
Company number: 02670518
Registered names
RRPF ENGINE LEASING LIMITED - now
ALNERY NO. 1147 LIMITED - 1992-04-09 02636636... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • RRPF ENGINE LEASING LIMITED
    Info
    ALNERY NO. 1147 LIMITED - 1992-04-09
    Registered number 02670518
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.