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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
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 3
    Wood, Antony
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2003-10-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    Goldsworthy, Nigel Timothy
    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
  • 6
    Mckeon, Michael James
    Born in October 1956
    Individual (17 offsprings)
    Officer
    1997-10-22 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 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
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-03-08 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 10
    Arundell, Mark Richard Harris
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1995-10-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Brady, Mark
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 13
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Buxton, Russell David
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Walton, Timothy
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Harding, Keith
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Powers, William Theodore
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1995-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Cheffins, John Patrick
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1995-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 20
    Gregory, Mark
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 21
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Townsend, Michael
    Born in June 1941
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 2000-07-06
    OF - Director → CIF 0
  • 23
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    1995-10-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Garrett, Mark
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 25
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 26
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-04-04
    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 IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 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 14 July 2026 and licensed under the Open Government Licence v3.0.