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 3
  • 1
    Iacolino, Tiziana
    Born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Szczyrba, Daniel
    Chartered Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Elliott, Michael Neil
    Treasurer born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Prince, Edward Peter Charles
    Born in January 1986
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Semple, Alan Haig
    Corporate Treasurer Rrplc born in January 1951
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Morris, Mark Nicholas
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 9
    Harvey, James Edward
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Luke, Jason Howard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 11
    Sufrin, Michael Maurice
    Director Of Tax-Rrplc born in May 1951
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 13
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Hetherington, Ian Reid
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 15
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 16
    Ashfield, John Richard
    Managing Officer-Secretariat R born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2004-01-27
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 17
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2009-11-01
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 18
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 19
    Wise, Janeen
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-11-01 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 21
    icon of address-, Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-02 ~ 2010-06-09
    PE - Director → CIF 0
    2009-11-02 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

Previous name
ITEL COMMERCIAL LIMITED - 2002-01-29
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
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 3 months). The company status 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
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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.