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 12
  • 1
    Barron, Mark Henry
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 2
    Hedley, Stuart James
    Industrialisation Manager born in November 1978
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Porter, Mark Andrew
    Fitter born in November 1971
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 4
    Foster, Iain Richard
    Manager Mergers And Acquisitions born in June 1975
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 5
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 6
    Airey, Elizabeth Patricia
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 7
    Bragg, Jeremy
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 8
    Butler, Paul Stephen
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 9
    High, Colin
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 10
    Durkan, Joanna
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 11
    Veitch, Caroline Lindsay
    Individual (1 offspring)
    Officer
    2011-09-21 ~ now
    OF - secretary → CIF 0
  • 12
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Thomas, Iain Adrian
    Engineer born in September 1975
    Individual
    Officer
    2012-12-11 ~ 2016-10-31
    OF - director → CIF 0
  • 2
    Keenan, John
    Director born in April 1940
    Individual
    Officer
    2018-03-15 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Waldron, Karen
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2015-08-31
    OF - secretary → CIF 0
  • 4
    Whitaker, Colin Russell
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Hibbert, Steve George
    Convenor born in January 1958
    Individual
    Officer
    2016-10-31 ~ 2019-12-13
    OF - director → CIF 0
  • 6
    Whitfield, David
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2015-12-15
    OF - director → CIF 0
  • 7
    Hedley, Stuart James
    Manufacturing Technician born in November 1978
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2022-11-01
    OF - director → CIF 0
  • 8
    Stockwell, Jane
    Director born in April 1973
    Individual
    Officer
    2022-12-07 ~ 2024-03-15
    OF - director → CIF 0
  • 9
    King, Mark Andrew
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2008-10-14 ~ 2009-01-22
    OF - director → CIF 0
  • 10
    Brown, Thomas Francis Robertson
    Hr Director born in May 1954
    Individual
    Officer
    2008-10-14 ~ 2009-01-22
    OF - director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2008-10-14 ~ 2009-12-01
    OF - secretary → CIF 0
  • 12
    Harris, David
    Retired Director Of Pensions born in May 1952
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Blinko, Michael
    Procurement Programme Director - Site Strategy Aec born in February 1962
    Individual
    Officer
    2011-12-21 ~ 2016-10-31
    OF - director → CIF 0
  • 14
    Reusser, Curtis
    Executive born in July 1960
    Individual
    Officer
    2008-10-14 ~ 2009-01-22
    OF - director → CIF 0
  • 15
    Holland, Peter
    Accountant born in March 1955
    Individual
    Officer
    2009-01-22 ~ 2012-09-27
    OF - director → CIF 0
  • 16
    Mcintosh, Mark Scott
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-06-08
    OF - director → CIF 0
  • 17
    Gibson, Craig Hartley Ferguson
    Engineer born in September 1967
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2021-06-10
    OF - director → CIF 0
  • 18
    Treharne, David Huw
    Hr Director born in November 1963
    Individual
    Officer
    2016-02-03 ~ 2016-10-31
    OF - director → CIF 0
  • 19
    Witowski, Gerald Thomas
    Executive born in April 1947
    Individual
    Officer
    2008-10-14 ~ 2009-01-22
    OF - director → CIF 0
  • 20
    Jones, Stephen Robert
    Director born in January 1966
    Individual
    Officer
    2020-01-01 ~ 2023-12-31
    OF - director → CIF 0
  • 21
    Marner, Clive Paul
    Engineer born in May 1969
    Individual
    Officer
    2009-09-07 ~ 2011-05-01
    OF - director → CIF 0
  • 22
    Spencer, Paul
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2017-12-31
    OF - director → CIF 0
  • 23
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual
    Officer
    2016-10-31 ~ 2017-09-19
    OF - director → CIF 0
  • 24
    Baker, Stuart
    Director born in March 1970
    Individual
    Officer
    2009-01-22 ~ 2016-10-31
    OF - director → CIF 0
  • 25
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Moor Lane, Po Box 31, Derby, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Previous names
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
Standard Industrial Classification
65300 - Pension Funding
  • ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
    Info
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    Registered number 06723165
    Moor Lane, Derby, England DE24 8BJ
    Private Limited Company incorporated on 2008-10-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.