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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
Active 3
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Orchard, Keith
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Dinsdale, Raymond
    Director Of Operations born in May 1945
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1993-06-22
    OF - Nominee Director → CIF 0
  • 4
    Williams, Jeremy Patrick
    Personnel Director born in November 1937
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Rose, John Edward Victor, Sir
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Kinnear, Ian Stuart
    Chartered Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 10
    Madison, William Charles
    Director/Business/Development born in June 1951
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Beattie, Herbert Richard
    Managing Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 12
    Lloyd, Ian Anthony
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Taylor, James
    Director Of Engine Overhaul born in August 1937
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 14
    Sandford, John William Charles
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Powell, John Henry
    Finance Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 1993-06-22
    OF - Nominee Secretary → CIF 0
  • 17
    Green, Colin Henry
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 18
    Munn, John Michael
    Finance Director born in July 1951
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2000-02-28
    OF - Director → CIF 0
  • 19
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1993-08-01
    OF - Director → CIF 0
    West, Alan Edward
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 21
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-22 ~ 1993-08-01
    OF - Director → CIF 0
    Ashfield, John Richard
    Managing Officer Secretariat R born in October 1947
    Individual (1 offspring)
    icon of calendar 2000-02-25 ~ 2004-01-20
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 22
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 23
    Wilson, Martin John
    Director Of Marketing born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 24
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 26
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-09-24
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    Info
    Registered number 02830522
    icon of addressKings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.