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
    Carroll, Nicola
    Director born in December 1959
    Individual (128 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 2
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (3 parents, 47 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Dearden, Steven Roy
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Smith, Colin Peter
    Director Of Engineering&Technology born in November 1955
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Waldron, Karen
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2015-06-30
    OF - secretary → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2021-01-15 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    King, Mark Andrew
    President Of Civil Aerospace born in March 1965
    Individual (26 offsprings)
    Officer
    2008-09-02 ~ 2010-11-12
    OF - director → CIF 0
  • 6
    Brown, Thomas Francis Robertson
    Director Of Human Resources born in May 1954
    Individual
    Officer
    2008-09-02 ~ 2011-04-28
    OF - director → CIF 0
  • 7
    Michaelis, Maximillian Alain Philip
    Gas Turbine Supply Chain And Deputy Chief Operatin born in October 1966
    Individual
    Officer
    2012-12-10 ~ 2014-01-02
    OF - director → CIF 0
  • 8
    Churchhouse, Stephen Paul, Dr
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ 2012-12-10
    OF - director → CIF 0
    2016-04-01 ~ 2016-12-31
    OF - director → CIF 0
  • 9
    Cowdry, Miles Adrian
    President - Services born in August 1958
    Individual
    Officer
    2014-01-02 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2008-09-02 ~ 2009-03-05
    OF - secretary → CIF 0
  • 11
    Bowden, Andrew Gary
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2020-11-06
    OF - director → CIF 0
  • 12
    Bergmann, Markus, Dr
    Director Strategy Land And Sea born in September 1970
    Individual
    Officer
    2015-11-13 ~ 2016-02-29
    OF - director → CIF 0
  • 13
    Haynes, Lawrence John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-11-13
    OF - director → CIF 0
  • 14
    Durrant, Kathryn Louise
    H R Director born in May 1967
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2012-12-10
    OF - director → CIF 0
  • 15
    Reusser, Curtis
    Vice President born in July 1960
    Individual
    Officer
    2008-09-02 ~ 2012-12-10
    OF - director → CIF 0
  • 16
    Linnert, Terrence
    Executive Vice President born in October 1946
    Individual
    Officer
    2008-09-02 ~ 2012-12-10
    OF - director → CIF 0
  • 17
    Wood, Antony
    President - Aerospace born in April 1966
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2016-03-31
    OF - director → CIF 0
  • 18
    Ricketts, Simon Anthony
    It Director born in December 1954
    Individual
    Officer
    2014-01-02 ~ 2016-03-31
    OF - director → CIF 0
  • 19
    Witowski, Gerald
    Executive Vice President born in April 1947
    Individual
    Officer
    2008-09-02 ~ 2012-12-10
    OF - director → CIF 0
  • 20
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2018-07-25
    OF - secretary → CIF 0
  • 21
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2021-01-15
    OF - director → CIF 0
    Gentles, Jacqueline Marie
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - secretary → CIF 0
  • 22
    Hutson-smith, Andrew
    Director born in February 1967
    Individual
    Officer
    2016-12-31 ~ 2020-01-09
    OF - director → CIF 0
  • 23
    Mosley, Michael James
    Born in March 1969
    Individual
    Officer
    2014-01-02 ~ 2016-12-31
    OF - director → CIF 0
  • 24
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Previous names
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    Info
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Registered number 06686268
    Kings Place, 90 York Way, London N1 9FX
    Private Limited Company incorporated on 2008-09-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    S
    Registered number 6686268
    Moor Lane, Po Box 31, Derby, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
    SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    Moor Lane, Derby, England, England
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.