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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 29
  • 1
    Robertson, Ian Stuart
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-02-04 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Brownridge, Christopher Mark
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Schwarzenbauer, Peter
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Grebenc, Herbert, Doctor
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1998-03-05 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 6
    Kreidt, Friedrich Wilchelm
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    Mueller-oetvoes, Torsten Gerd
    Ceo Of Rolls-Royce Motor Cars Limited born in November 1960
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Wagner, Niklas
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Goller, Jochen Johannes
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Purves, Thomas Finlayson Grant
    Director Of Rolls-Royce Motorcars born in November 1948
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    KrÜger, Harald Gernot
    Board Member born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Nota, Pieter Age Johannes
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Brzank, Juergen
    Chief Finance Officer born in April 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 16
    Reul, Jurgen, Dr
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 2000-05-09
    OF - Director → CIF 0
    Reul, Jurgen, Dr
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 17
    Kirner, Hanno
    Director Finance born in November 1970
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    His Grace The 11th Duke Of Richmond And Gordon, Charles Henry Gordon Lennox, Lord
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Gott, Anthony David
    Ceo born in February 1956
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 20
    Kalbfell, Karl-heinz
    Director Project Rolls Royce born in December 1949
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2002-03-01
    OF - Director → CIF 0
    Kalbfell, Karl-heinz
    Director born in December 1949
    Individual (3 offsprings)
    2003-04-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Krause, Stefan Georg
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 22
    Poser, Timo Bernd
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Lulay, Werner, Dr
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    1999-07-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 25
    Robins, Ralph, Sir
    Born in June 1932
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 26
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 27
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-03-05 ~ 1998-05-26
    OF - Nominee Secretary → CIF 0
  • 29
    APD INDUSTRIES PLC
    - now 03532544
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROLLS-ROYCE MOTOR CARS LIMITED

Period: 2002-12-06 ~ now
Company number: 03522604 00992897... (more)
Registered names
ROLLS-ROYCE MOTOR CARS LIMITED - now 00992897... (more)
HIREUS LIMITED - 2002-12-06
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • ROLLS-ROYCE MOTOR CARS LIMITED
    Info
    HIREUS LIMITED - 2002-12-06
    Registered number 03522604
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.