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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 29
  • 1
    Worthy, Leah Edith Zipporah Hardcastle
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Goertz, Andreas
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Goertz, Andreas
    Director born in September 1965
    Individual (1 offspring)
    2018-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Davis, Anthony James
    Vice President born in December 1960
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    Burgess, Gordon Rhodes
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Phillips, Bruce James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Weckel, Samuel James
    Born in November 1987
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Plunder, David
    Senior Manager born in May 1946
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Ruehfel, Simone Claudia
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Ferris, Michael Andrew
    Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Greenfield, Emma
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 11
    Ostermaier, Tobias
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Schuler, Thomas
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Winkler, Angelika Ruth
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Ramnialis, Christos
    Vice President Sales & After Sales born in December 1966
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2012-10-08
    OF - Director → CIF 0
  • 15
    Kark, Andreas
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2004-06-02
    OF - Director → CIF 0
  • 16
    Schuh, Hubert
    Economist born in April 1949
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2006-05-08
    OF - Director → CIF 0
  • 17
    Grosch, Peter Franz Anton
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 18
    Krueper, Bernd
    Sales Manager born in August 1967
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 19
    Daffey, Kevin
    Engineering Director born in December 1968
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Frischmuth, Markus Dieter, Dr
    Vice President Corporate Finance Rrps Ag born in July 1970
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2016-03-24 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 22
    Lovasz, Alexander
    Financial Controller born in May 1961
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Hundsdoerfer, Thomas Karl Bruno, Herr
    Director Controlling Distribution born in April 1961
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Huss, Holger Herbert Oskar
    Vice President Corporate Finance born in November 1963
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 25
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    STERLING MILNE SECRETARIAT LIMITED - now 01397622
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
    VERRONPLAN LIMITED - 1995-01-20
    Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (25 offsprings)
    Officer
    2003-03-10 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 29
    KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
    REEVES COMPANY SECRETARIAL LIMITED
    - 2022-02-21 03542142
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22 03542142 OC328775... (more)
    Montague Place, Quayside, Chatham Marina, Chatham, Kent, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2009-04-08 ~ 2015-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE SOLUTIONS UK LIMITED

Period: 2021-06-30 ~ now
Company number: 04691779
Registered names
ROLLS-ROYCE SOLUTIONS UK LIMITED - now
MTU UK LIMITED - 2021-06-30
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
33190 - Repair Of Other Equipment

Related profiles found in government register
  • ROLLS-ROYCE SOLUTIONS UK LIMITED
    Info
    MTU UK LIMITED - 2021-06-30
    MTU DETROIT DIESEL UK LIMITED - 2021-06-30
    Registered number 04691779
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ROLLS-ROYCE SOLUTIONS UK LIMITED
    S
    Registered number 4691779
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROLLS ROYCE SOLUTIONS UK LIMITED
    S
    Registered number missing
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINOLT UK LTD
    - now 02450500
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    POWERFIELD LIMITED
    04520500
    Moor Lane, Derby
    Active Corporate (18 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.