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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 26
  • 1
    Yvonne Loughran
    Individual (26 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Waldron, Karen
    Born in July 1972
    Individual (93 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Pickering, Philip Charles
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Holliday, Stuart Andrew
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 6
    Green, Colin Henry
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Warren, John Emmerson
    Born in August 1953
    Individual (129 offsprings)
    Officer
    2000-02-25 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Riley, Michael Bernard
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1993-10-29 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 10
    West, Alan Edward
    Born in November 1934
    Individual (73 offsprings)
    Officer
    1993-12-01 ~ 1994-01-13
    OF - Director → CIF 0
  • 11
    John, Stewart Morris
    Born in November 1938
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 12
    Ashfield, John Richard
    Born in October 1947
    Individual (109 offsprings)
    Officer
    1993-12-01 ~ 1994-01-13
    OF - Director → CIF 0
    2000-02-25 ~ 2004-01-20
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1993-12-01 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 13
    Sandford, John William Charles
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    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
    2004-01-20 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 15
    Cheffins, John Patrick
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 16
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1996-08-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 18
    Conacher, Matthew Ian
    Born in October 1983
    Individual (105 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Gentles, Jacqueline Marie
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Peter Michael Allen
    Individual (132 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 24
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1993-10-29 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED

Period: 1993-11-29 ~ now
Company number: 02868827 02868832
Registered names
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED - now 02868832
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 COMMERCIAL AERO ENGINES LIMITED
    Info
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Registered number 02868827
    C/o Delottie Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 7 months). 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.