logo
explain how to read the page

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 7
  • 1
    Brownridge, Christopher Mark
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Lulay, Werner, Dr
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    March, Charles Henry, Lord
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Goller, Jochen Johannes
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Robins, Ralph, Sir
    Born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ now
    OF - Director → CIF 0
  • 7
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 2
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    Purves, Thomas Finlayson Grant
    Director Of Rolls-Royce Motorcars born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Schwarzenbauer, Peter
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Brzank, Juergen
    Chief Finance Officer born in April 1973
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Nota, Pieter Age Johannes
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 8
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 9
    Mueller-oetvoes, Torsten Gerd
    Ceo Of Rolls-Royce Motor Cars Limited born in November 1960
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Poser, Timo Bernd
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Kreidt, Friedrich Wilchelm
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Reul, Jurgen, Dr
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-05-09
    OF - Director → CIF 0
    Reul, Jurgen, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 13
    Grebenc, Herbert, Doctor
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-05-09
    OF - Director → CIF 0
  • 14
    Robertson, Ian Stuart
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2012-05-01
    OF - Director → CIF 0
  • 15
    Kirner, Hanno
    Director Finance born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Gott, Anthony David
    Ceo born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 17
    Wagner, Niklas
    Finance Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    KrÜger, Harald Gernot
    Board Member born in October 1965
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Krause, Stefan Georg
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 20
    Kalbfell, Karl-heinz
    Director Project Rolls Royce born in December 1949
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2002-03-01
    OF - Director → CIF 0
    Kalbfell, Karl-heinz
    Director born in December 1949
    Individual
    icon of calendar 2003-04-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-03-05 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 22
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROLLS-ROYCE MOTOR CARS LIMITED

Previous name
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
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.