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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 42
  • 1
    Symon, Carl George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2003-03-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Kakoullis, Panos Koulis
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2021-05-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2024-06-26 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 4
    Gregson, Peter, Professor
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Byrom, Peter John
    Born in June 1944
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 8
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Bondurant, Amy Laura, Honourable
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    2004-11-05 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    2003-09-19 ~ 2011-05-23
    OF - Director → CIF 0
  • 12
    Baird, Dugald Euan
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2003-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Green, Colin Henry
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2006-04-04
    OF - Director → CIF 0
  • 15
    Blundell, Charles Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2003-04-10
    OF - Director → CIF 0
    Blundell, Charles Edward
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 16
    Taylor, John Michael, Sir
    Born in February 1943
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Erginbilgic, Tufan
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 20
    O'grady, Claire-marie
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Guyette, James Mathew
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 22
    Conn, Iain Cameron
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2005-01-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 23
    Cheffins, John Patrick
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2003-03-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Terrett, Michael James
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Davies, Paul Anthony
    Individual (13 offsprings)
    Officer
    2011-11-29 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 26
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2017-04-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 27
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (40 offsprings)
    Officer
    2008-11-13 ~ 2011-05-23
    OF - Director → CIF 0
  • 28
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2015-07-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Smith, Colin Peter
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 30
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2014-11-04 ~ 2017-02-24
    OF - Director → CIF 0
  • 31
    Conacher, Matthew Ian
    Individual (107 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 32
    Mcadam, John David Gibson, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2008-02-19 ~ 2011-05-23
    OF - Director → CIF 0
  • 33
    Alexander, Helen, Dame
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2007-09-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 34
    Rayner, Timothy Michael
    Individual (47 offsprings)
    Officer
    2007-04-16 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 35
    Forster, Carl Peter
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 36
    Weston, Philip John
    Born in April 1938
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    Howse, Michael Gilbert James William, Doctor
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 39
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    2003-03-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 40
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    85 Church Road, Wimbledon, London
    Corporate (13 offsprings)
    Officer
    2003-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2026-01-08 ~ 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
parent relation
Company in focus

ROLLS-ROYCE GROUP LIMITED

Period: 2019-12-05 ~ now
Company number: 04706930
Registered names
ROLLS-ROYCE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROLLS-ROYCE GROUP LIMITED
    Info
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Registered number 04706930
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ROLLS-ROYCE GROUP LIMITED
    S
    Registered number 4706930
    Kings Place, 90 York Way, London, United Kingdom, N1 9FX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.