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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
    Ahmed, Waris Jamal
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Julie Yvonne
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Spangler, Alan Mathew
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Estrada, Carla Maria
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-03
    OF - Director → CIF 0
  • 4
    Hopkinson, Gareth James
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Tan, Suan Swee
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Parker, Richard Jonathon, Professor
    Director - Research & Technology born in January 1954
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-03
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 8
    Bignall, Steven Peter
    Born in June 1976
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Cheffins, John Patrick
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 10
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Stein, Paul Jonathan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 13
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 14
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 15
    Rose, John Edward Victor, Sir
    Chief Executive born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Hepke, Nicola Anne
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-07-30
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 17
    Bramley, Duncan Giles
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Heath, Andrew James
    Chief Operating Officer - Energy born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2015-02-20
    OF - Director → CIF 0
  • 19
    Curley, Edward Thomas
    President Energy Business born in September 1955
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Terrett, Michael James
    Chief Operating Officer born in November 1956
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 21
    Coltman, Timothy Charles
    Director Corporate Development born in July 1939
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
    Info
    Registered number 04433075
    icon of addressMoor Lane, Derby DE24 8BJ
    Private Limited Company incorporated on 2002-05-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.