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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 28
  • 1
    Goldsworthy, Nigel Timothy
    General Counsel born in February 1965
    Individual (25 offsprings)
    Officer
    2007-05-25 ~ 2008-04-21
    OF - Director → CIF 0
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (34 offsprings)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Wood, Antony
    President - Gas Turbine Services born in April 1966
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Townsend, Michael
    Director born in June 1941
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 2000-07-06
    OF - Director → CIF 0
  • 5
    Arundell, Mark Richard Harris
    Managing Director Rolls Royce born in May 1964
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    General Counsel
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1995-09-22 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
  • 8
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1996-10-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Harding, Keith
    Director Of Treasury born in May 1951
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Cowdry, Miles Adrian
    Vice President born in August 1958
    Individual (17 offsprings)
    Officer
    1995-10-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1998-05-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 13
    Brady, Mark
    Commercial Representative born in October 1965
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-03-08 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 15
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Cheffins, John Patrick
    Managing Director born in November 1947
    Individual (12 offsprings)
    Officer
    1995-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Heiden, Paul
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    1995-10-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 19
    Mckeon, Michael James
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    1997-10-22 ~ 1999-12-15
    OF - Director → CIF 0
  • 20
    Powers, William Theodore
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    1995-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Morris, Mark Nicholas
    Group Treasurer born in December 1963
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 22
    Gregory, Mark
    Lawyer
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 23
    Garrett, Mark
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Walton, Timothy
    Cfo - Aerospace born in July 1951
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2003-10-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 26
    Buxton, Russell David
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 27
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-04-04 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 28
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1995-09-22 ~ 1995-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE CAPITAL LIMITED

Period: 1995-09-22 ~ 2017-04-25
Company number: 03105626
Registered name
ROLLS-ROYCE CAPITAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROLLS-ROYCE CAPITAL LIMITED
    Info
    Registered number 03105626
    62 Buckingham Gate, London SW1E 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2017-04-25 (21 years 7 months). The status of the company number is Dissolved.
    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.