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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 17
  • 1
    Goma, Delrose Joy
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2002-02-28 ~ 2009-11-02
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2004-01-27 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 2
    Powers, William Theodore
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2001-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 4
    Luke, Jason Howard
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2020-09-25 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Sullivan, Mary
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-02-28
    OF - Director → CIF 0
    Sullivan, Mary
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Warren, John Emmerson
    Born in August 1953
    Individual (120 offsprings)
    Officer
    2002-02-28 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Friedrich, Stephen
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Conacher, Matthew Ian
    Born in October 1983
    Individual (71 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Ashfield, John Richard
    Born in October 1947
    Individual (103 offsprings)
    Officer
    2002-02-28 ~ 2004-01-27
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    2002-02-28 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 11
    Sufrin, Michael Maurice
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Semple, Alan Haig
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 14
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-11-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-11-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE FINANCE COMPANY LIMITED

Period: 2001-12-13 ~ now
Company number: 04339473
Registered name
ROLLS-ROYCE FINANCE COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROLLS-ROYCE FINANCE COMPANY LIMITED
    Info
    Registered number 04339473
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.