logo
explain how to read the page

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 13
  • 1
    Goulet, Beverly Kenyon
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Behrendt, Birgit
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Strank, Angela Rosemary Emily, Dr
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gadhia, Jitesh Kishorekumar, Lord
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Frew, Anita Margaret
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Erginbilgic, Tufan
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Mccabe, Helen
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Culmer, Mark George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 10
    O'grady, Claire-marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Mars, Wendy Yvonne
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 12
    De Souza E Silva, Paulo Cesar
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Terrett, Michael James
    Chief Operating Officer born in November 1956
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Cairnie, Linda Ruth
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Staiblin, Jasmin
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Lee, Hsien Yang
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Rose, John Edward Victor, Sir
    Chief Executive born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Mcadam, John David Gibson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Strachan, Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Gregson, Peter, Professor
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 10
    Morris, Mark Nicholas
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Singer, Bradley
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Rayner, Tim
    General Counsel & Company Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2011-03-08
    OF - Director → CIF 0
    Rayner, Tim
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 13
    Neill, John Mitchell
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Kakoullis, Panos Koulis
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Davis, Ian Edward Lamert, Sir
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-02-24
    OF - Director → CIF 0
  • 17
    Rishton, John Frederick
    Company Directo born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 18
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 19
    Conn, Iain Cameron
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 21
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 22
    Robertson, Simon Manwaring, Sir
    Company Chairman born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 23
    Goldsworthy, Nigel Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 24
    Byrom, Peter John
    Non-Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    Smith, Colin Peter
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 26
    East, David Warren Arthur
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Smith, Kevin, Sir
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 28
    Guyette, James Mathew
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 29
    Adams, Paul Roger
    Born in May 1961
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 30
    Chapman, Frank Joseph, Sir
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2021-05-13
    OF - Director → CIF 0
  • 31
    Manley, Michael Mark
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 32
    Alexander, Helen
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 33
    Davies, Alan John Bruce
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 34
    Gregory, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 35
    Booth, Lewis William Killcross
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2021-05-13
    OF - Director → CIF 0
  • 36
    Dorner, Irene Mitchell
    Retired Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE HOLDINGS PLC

Previous name
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROLLS-ROYCE HOLDINGS PLC
    Info
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Registered number 07524813
    icon of addressKings Place, 90 York Way, London N1 9FX
    PUBLIC LIMITED COMPANY incorporated on 2011-02-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 7524813
    icon of address62, Buckingham Gate, London, England, SW1E 6AT
    Public Company in Companies House, United Kingdom
    CIF 1
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 07524813
    icon of addressKings Place, 90 York Way, London, United Kingdom, N1 9FX
    Corporate in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDerby Manufacturing Utc 3 Locomotive Way, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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