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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
Active 3
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    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
Ceased 14
  • 1
    Sullivan, Mary
    Secretary born in April 1965
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-02-28
    OF - Director → CIF 0
    Sullivan, Mary
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Semple, Alan Haig
    Corporate Treasurer Rrplc born in January 1951
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 6
    Luke, Jason Howard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Powers, William Theodore
    Cfo born in August 1960
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Sufrin, Michael Maurice
    Director Of Tax Rrplc born in May 1951
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    Friedrich, Stephen
    Finance born in January 1966
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Ashfield, John Richard
    Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-27
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 12
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-11-02
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 13
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-11-02 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 14
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-02 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE FINANCE COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROLLS-ROYCE FINANCE COMPANY LIMITED
    Info
    Registered number 04339473
    icon of addressKings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.