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

ROLLS-ROYCE CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROLLS-ROYCE CAPITAL LIMITED
    Info
    Registered number 03105626
    icon of address62 Buckingham Gate, London SW1E 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2017-04-25 (21 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.