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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
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address62, Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
    Info
    Registered number 06684379
    icon of addressMoor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-29 and dissolved on 2018-05-22 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
    S
    Registered number 6684379
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.