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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 25
  • 1
    Szczyrba, Daniel
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2021-04-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2016-01-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 4
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (34 offsprings)
    Officer
    2006-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Semple, Alan Haig
    Corporate Treasurer Rrplc born in January 1951
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 7
    Elliott, Michael Neil
    Treasurer born in December 1965
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (129 offsprings)
    Officer
    2002-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Wise, Janeen
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Ashfield, John Richard
    Managing Officer-Secretariat R born in October 1947
    Individual (109 offsprings)
    Officer
    2002-01-25 ~ 2004-01-27
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    2002-01-25 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 11
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2020-08-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2002-01-25 ~ 2009-11-01
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-01-27 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 13
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Hetherington, Ian Reid
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 15
    Iacolino, Tiziana
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Mark Nicholas
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 17
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Sufrin, Michael Maurice
    Director Of Tax-Rrplc born in May 1951
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Luke, Jason Howard
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 20
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 21
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2015-10-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    -, Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-11-02 ~ 2010-06-09
    OF - Director → CIF 0
    2009-11-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-11-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 24
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, York Way, London, England
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2026-01-01 ~ 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
  • 25
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

Period: 2002-01-29 ~ now
Company number: 04060767
Registered names
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    Info
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Registered number 04060767
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 4060767
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.