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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
    Mcadam, John David Gibson, Dr
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    2008-02-19 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    East, David Warren Arthur
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2015-07-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (39 offsprings)
    Officer
    2008-11-13 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (28 offsprings)
    Officer
    2003-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Guyette, James Mathew
    President & Ceo Rolls Royce North America born in May 1945
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Rishton, John Frederick
    Company Director born in March 1958
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Rayner, Timothy Michael
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 9
    Rose, John Edward Victor, Sir
    Chief Executive Rolls Royce Pl born in October 1952
    Individual (26 offsprings)
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Kakoullis, Panos Koulis
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2021-05-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    Cheffins, John Patrick
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2003-03-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2014-11-04 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Symon, Carl George
    Non Executive Director born in May 1946
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 14
    Green, Colin Henry
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2006-04-04
    OF - Director → CIF 0
  • 15
    Conacher, Matthew Ian
    Individual (74 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Blundell, Charles Edward
    Company Secretary 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
  • 17
    O'grady, Claire-marie
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Gregson, Peter, Professor
    President & Vice Chancellor Of born in December 1957
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 19
    Terrett, Michael James
    Chief Operating Officer born in December 1956
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Strachan, Ian Charles
    Non Exec Director born in May 1943
    Individual (31 offsprings)
    Officer
    2003-09-19 ~ 2011-05-23
    OF - Director → CIF 0
  • 21
    Forster, Carl Peter
    C E O Adam Opel Ag born in May 1954
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 22
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2024-06-26 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 23
    Conn, Iain Cameron
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 25
    Alexander, Helen, Dame
    Company Director born in March 1957
    Individual (29 offsprings)
    Officer
    2007-09-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 26
    Nicholson, Robin Buchanan, Sir
    Non Executive Director born in August 1934
    Individual (17 offsprings)
    Officer
    2003-03-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 27
    Lord Moore Of Lower Marsh
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Davies, Paul Anthony
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 29
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (124 offsprings)
    Officer
    2017-04-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 30
    Taylor, John Michael, Sir
    Non Executive Director born in March 1943
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 31
    Weston, Philip John
    Non Executive Director born in May 1938
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 32
    Bondurant, Amy Laura, Honourable
    Investments Lawyer born in May 1951
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 33
    Morris, Mark Nicholas
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 34
    Smith, Colin Peter
    Director Of Engineering & Tech born in December 1955
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 35
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 36
    Baird, Dugald Euan
    Non Executive Director born in October 1937
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2004-06-21
    OF - Director → CIF 0
  • 37
    Howse, Michael Gilbert James William, Doctor
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Robertson, Simon Manwaring, Sir
    Investment Banking born in March 1941
    Individual (33 offsprings)
    Officer
    2004-11-05 ~ 2011-05-23
    OF - Director → CIF 0
  • 39
    Erginbilgic, Tufan
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Byrom, Peter John
    Non Executive Director born in July 1944
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 41
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2026-01-08 ~ now
    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
  • 42
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 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
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). The company status 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 (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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