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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 26
  • 1
    Dix, Marcus Paul
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2021-04-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Elliott, Michael Neil
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    2002-01-25 ~ 2004-01-27
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    2002-01-25 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2000-08-29 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 5
    Harvey, James Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2020-08-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2002-01-25 ~ 2009-11-01
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-01-27 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 7
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2006-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    2002-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Sufrin, Michael Maurice
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Luke, Jason Howard
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 11
    Iacolino, Tiziana
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Semple, Alan Haig
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2015-10-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Wise, Janeen
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Szczyrba, Daniel
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2016-01-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 17
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Hetherington, Ian Reid
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 19
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 21
    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
  • 22
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2026-07-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2000-08-29 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 24
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, York Way, London, England
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2026-01-01 ~ 2026-07-01
    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 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.