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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (28 offsprings)
    Officer
    2003-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Da Cruz Alves, Paul Sofia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2015-12-17 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Golden, Deborah Ann
    Executive Vice President, General Counsel And Corp born in December 1954
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Morris, Mark Nicholas
    Group Treasurer born in December 1963
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 9
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Brooks, Michael
    Business Executive born in March 1969
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 13
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2021-03-29 ~ 2021-07-09
    OF - Director → CIF 0
  • 14
    Glenn, Curt Fred
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 15
    Cholerton, Christopher James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Cowdry, Miles Adrian
    Executive born in August 1958
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Arundell, Mark Richard Harris
    Managing Director Rolls Royce born in May 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Md Rolls Royce Capital born in May 1964
    Individual (14 offsprings)
    2006-12-19 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual (14 offsprings)
    Officer
    2000-12-28 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 18
    Freeman, Charles Gibbs
    Vp And Md born in July 1948
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Haid, Hallidie
    Chief Credit Officer born in June 1959
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 20
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 21
    Harkness, Eric
    Senior Management born in January 1973
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2013-07-16
    OF - Director → CIF 0
    Harkness, Eric Dewayne
    Svp, Treasurer And Chief Risk Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 22
    Guyette, James Mathew
    President & Ceo Rolls Royce No born in April 1945
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2006-12-17
    OF - Director → CIF 0
  • 23
    Fidler, Benjamin Philip
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2021-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 24
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 26
    Garrett, Mark
    Managing Director born in August 1969
    Individual (26 offsprings)
    Officer
    2010-10-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 27
    Powers, William Theodore
    Chief Executive born in August 1960
    Individual (13 offsprings)
    Officer
    2000-12-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 28
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 29
    Keywood, Piers William Edward
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 30
    Johnson, Jeffrey
    Businessman born in December 1945
    Individual (73 offsprings)
    Officer
    2000-12-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Scarrott, Adam
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-03-28 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 32
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 33
    Terrett, Michael James
    President Civil Aerospace born in November 1956
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 34
    Lyons, Robert Clair
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 35
    Heiden, Paul
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2000-12-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
    Jackson, Christopher Hollingsworth
    Lawyer
    Individual (16 offsprings)
    2008-05-05 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 37
    Cheffins, John Patrick
    Md-Airline Business born in November 1947
    Individual (12 offsprings)
    Officer
    2000-12-28 ~ 2002-02-03
    OF - Director → CIF 0
  • 38
    Brady, Mark
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 39
    Young, Jeffery
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 40
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 41
    Coe, Alan Clemmons
    Businessman born in October 1951
    Individual (6 offsprings)
    Officer
    2000-12-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 42
    Spooner, Donald James
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 43
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2004-09-27 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 44
    Bensick, Christopher John
    Businessman born in November 1946
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 45
    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 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 46
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, England
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 47
    GATX INTERNATIONAL LIMITED
    - now 01531305
    GATX FINANCE (U.K.) LIMITED - 1992-08-07
    GATX LEASE FINANCE LIMITED - 1985-10-09
    METALRULE LIMITED - 1981-12-31
    100, New Bridge Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 48
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA PARTNERS LEASING LIMITED

Period: 2000-12-28 ~ now
Company number: 04133746
Registered name
ALPHA PARTNERS LEASING LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
64910 - Financial Leasing
Related profiles found in government register
  • ALPHA PARTNERS LEASING LIMITED
    Info
    Registered number 04133746
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    1, Brewer's Green, London, England, SW1H 0RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    1, Brewer's Green, London, United Kingdom, SW1H 0RH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AETHER ASSET MANAGEMENT SERVICES LIMITED
    13717946
    1 Brewer's Green, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-02 ~ 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
  • 2
    ALPHA LEASING (NO. 12) LIMITED
    10777037 11566476... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA LEASING (NO. 14) LIMITED
    11566476 10777037... (more)
    1 Brewer's Green, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALPHA LEASING (NO. 4) LIMITED
    04213113 11566476... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ALPHA LEASING (NO.10) LIMITED
    09315873 09800195... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    ALPHA LEASING (NO.11) LIMITED
    09800195 09315873... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA LEASING (NO.9) LIMITED
    08071929 08068611... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    ALPHA LEASING LIMITED
    03780079
    1 Brewer's Green, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    BETA ONE HOLDING LIMITED
    13715198
    1 Brewer's Green, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    HYPHEN HOLDINGS LIMITED
    12319568
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    RRPF ASSET MANAGEMENT SERVICES LIMITED
    12358130
    1 Brewers Green, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    RRPF ENGINE LEASING (NO.2) LIMITED
    - now 02873019
    ALNERY NO. 1321 LIMITED - 1994-01-06
    1 Brewer's Green, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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