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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
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 2
    Dix, Marcus Paul
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2002-04-26 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    Goldsworthy, Nigel Timothy
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2004-11-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Hughes, Benjamin Patrick
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Rauniyar, Saahas Shuddh
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Spalding, Simon Peter Andrew
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1997-12-02 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Harvey, James Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-09-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 12
    Arundell, Mark Richard Harris
    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
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1992-05-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    Wilson, Hylda Irene
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2002-04-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Brady, Mark
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Kolk, Martin Hendrik
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    Wolfe, Kyle Anne
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 20
    Ogle, Malcolm Hugh Melvin
    Born in August 1944
    Individual (18 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Director → CIF 0
    Ogle, Malcolm Hugh Melvin
    Individual (18 offsprings)
    Officer
    1992-05-29 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 21
    Powers, William Theodore
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1995-09-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 24
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Garrett, Mark
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 26
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 27
    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
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1991-12-09 ~ 1992-05-29
    OF - Nominee Director → CIF 0
    1991-12-09 ~ 1992-05-29
    OF - Nominee Secretary → CIF 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 01594324... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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