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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 17
  • 1
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    2003-11-11 ~ 2004-01-19
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    2003-11-11 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Gentles, Jacqueline Marie
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2020-09-25 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2021-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
  • 6
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2003-11-11 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-01-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 7
    Yvonne Loughran
    Individual (29 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    2003-11-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Sufrin, Michael Maurice
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2003-11-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Luke, Jason Howard
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    Semple, Alan Haig
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2003-11-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 12
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Peter Michael Allen
    Individual (135 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 15
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 16
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (26 parents, 1 offspring)
    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
  • 17
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE PLACEMENTS LIMITED

Period: 2003-11-11 ~ now
Company number: 04959288
Registered name
ROLLS-ROYCE PLACEMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-23
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROLLS-ROYCE PLACEMENTS LIMITED
    Info
    Registered number 04959288
    C/o Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ROLLS-ROYCE PLACEMENTS LIMITED
    S
    Registered number 4959288
    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 FINANCE COMPANY LIMITED
    04339473 00353321
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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