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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 31
  • 1
    Kinnear, Ian Stuart
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Yvonne Loughran
    Individual (26 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Waldron, Karen
    Born in July 1972
    Individual (93 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Beattie, Herbert Richard
    Born in March 1938
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 5
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Orchard, Keith
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 7
    Williams, Jeremy Patrick
    Born in November 1937
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Green, Colin Henry
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 9
    Warren, John Emmerson
    Born in August 1953
    Individual (129 offsprings)
    Officer
    2000-02-25 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1993-06-22 ~ 1993-06-22
    OF - Nominee Secretary → CIF 0
  • 11
    West, Alan Edward
    Born in November 1934
    Individual (73 offsprings)
    Officer
    1993-06-22 ~ 1993-08-01
    OF - Director → CIF 0
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1993-06-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 12
    Munn, John Michael
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Ashfield, John Richard
    Born in October 1947
    Individual (109 offsprings)
    Officer
    1993-06-22 ~ 1993-08-01
    OF - Director → CIF 0
    2000-02-25 ~ 2004-01-20
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1998-05-01 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 14
    Sandford, John William Charles
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Taylor, James
    Born in August 1937
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 16
    Dinsdale, Raymond
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    Goma, Delrose Joy
    Born in March 1958
    Individual (187 offsprings)
    Officer
    2000-02-28 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-01-30 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 18
    Powell, John Henry
    Born in June 1940
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Conacher, Matthew Ian
    Born in October 1983
    Individual (105 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 21
    Madison, William Charles
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2000-02-28
    OF - Director → CIF 0
  • 22
    Wilson, Martin John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-05-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 23
    Gentles, Jacqueline Marie
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 24
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 25
    Peter Michael Allen
    Individual (132 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Lloyd, Ian Anthony
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 27
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-09-24
    OF - Director → CIF 0
  • 28
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 29
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1993-06-22 ~ 1993-06-22
    OF - Nominee Director → CIF 0
  • 30
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    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
  • 31
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Period: 1993-06-22 ~ now
Company number: 02830522
Registered name
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-18
Standard Industrial Classification
99999 - Dormant Company

  • ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    Info
    Registered number 02830522
    C/o Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (33 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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