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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
    Wit-huijs, Simone Elisabeth Judith Johanna De
    Vice President Sales Finance born in January 1975
    Individual (1 offspring)
    Officer
    2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brady, Mark
    Commercial Representative born in October 1965
    Individual (8 offsprings)
    Officer
    2008-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Rachel
    Individual (18 offsprings)
    Officer
    2012-07-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    2004-03-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1998-08-11
    OF - Director → CIF 0
    Ashfield, John Richard
    Company Secretary born in October 1947
    Individual (1 offspring)
    1999-06-16 ~ 2004-03-08
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 3
    Powers, William Theodore
    Chief Executive Rolls Royce Ca born in August 1960
    Individual
    Officer
    1998-08-11 ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Scarrott, Adam
    Solicitor
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    Morris, Mark Nicholas
    Group Treasurer born in December 1963
    Individual (8 offsprings)
    Officer
    2007-05-25 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 1998-08-11
    OF - Director → CIF 0
  • 7
    Goldsworthy, Nigel Timothy
    Company Secretary born in February 1965
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2008-04-21
    OF - Director → CIF 0
    Golsworthy, Nigel Timothy
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 8
    Thompson, Mark Steven
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1993-06-22
    OF - Nominee Secretary → CIF 0
    Officer
    1998-07-15 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 10
    Walton, Susan Margaret
    Vice President Financial Servi born in March 1960
    Individual
    Officer
    1998-08-11 ~ 2006-08-15
    OF - Director → CIF 0
  • 11
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    1993-06-22 ~ 1998-04-30
    OF - Director → CIF 0
    West, Alan Edward
    Company Secretary
    Individual
    Officer
    1993-06-22 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 12
    Wilson, Hylda Irene
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Jackson, Christopher Hollingsworth
    Individual
    Officer
    2004-06-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 14
    Arundell, Mark Richard Harris
    Company Secretary born in May 1964
    Individual
    Officer
    1998-08-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-30 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 16
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    1993-06-22 ~ 1993-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED

Previous names
ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
    Info
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1998-07-15
    Registered number 02830526
    62 Buckingham Gate, London SW1E 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 and dissolved on 2016-04-19 (22 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.