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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 2015-08-31 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Lyons, Susan Mary
    Managing Director Rr European born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Rose, John Edward Victor, Sir
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Bale, David Randal
    Director Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Ferrie, John, Dr
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Sandford, John William Charles
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Green, Colin Henry
    Director Military Engines born in October 1948
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1995-04-04
    OF - Director → CIF 0
    Green, Colin Henry
    Managing Director born in October 1948
    Individual
    icon of calendar 1996-05-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 11
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-01-13
    OF - Director → CIF 0
  • 13
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Tomlinson, Roger
    Finance Director born in February 1951
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 16
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-01-13
    OF - Director → CIF 0
    Ashfield, John Richard
    Managing Officer - Secretariat born in October 1947
    Individual (1 offspring)
    icon of calendar 1998-11-01 ~ 2004-06-03
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 17
    Powles, David John
    Director Of Finance born in May 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-31
    OF - Director → CIF 0
    Powles, David John
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    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 2004-06-03 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 19
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE MILITARY AERO ENGINES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    Info
    Registered number 02868832
    icon of addressKings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.