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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Cairnie, Linda Ruth
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Kakoullis, Panos Koulis
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2021-05-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Booth, Lewis William Killcross
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2011-05-25 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Chapman, Frank Joseph, Sir
    Born in June 1953
    Individual (23 offsprings)
    Officer
    2011-11-10 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Manley, Michael Mark
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Gregson, Peter, Professor
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2011-05-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Strank, Angela Rosemary Emily, Dr
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Byrom, Peter John
    Born in June 1944
    Individual (15 offsprings)
    Officer
    2011-02-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2014-10-01 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 11
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Davis, Ian Edward Lamert, Sir
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 14
    De Souza E Silva, Paulo Cesar
    Born in October 1955
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    2011-02-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Hsien Yang
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Strachan, Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    2011-05-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 20
    Goulet, Beverly Kenyon
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Mars, Wendy Yvonne
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 22
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2011-02-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Dorner, Irene Mitchell
    Retired Banker born in December 1954
    Individual (19 offsprings)
    Officer
    2015-07-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 25
    Rose, John Edward Victor, Sir
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2011-02-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Erginbilgic, Tufan
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2011-02-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 28
    Singer, Bradley
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 29
    Davies, Alan John Bruce
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 30
    O'grady, Claire-marie
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Watkins, Gretchen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Adams, Paul Roger
    Born in May 1961
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 33
    Behrendt, Birgit
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 34
    Guyette, James Mathew
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 35
    Conn, Iain Cameron
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2011-05-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Terrett, Michael James
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Davies, Paul Anthony
    Individual (13 offsprings)
    Officer
    2011-11-29 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 38
    Gadhia, Jitesh Kishorekumar, Lord
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2017-04-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 40
    Gregory, Mark
    Individual (9 offsprings)
    Officer
    2024-05-30 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 41
    Neill, John Mitchell
    Director born in July 1947
    Individual (40 offsprings)
    Officer
    2011-05-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 42
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Smith, Colin Peter
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2011-05-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 44
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2014-11-04 ~ 2017-02-24
    OF - Director → CIF 0
  • 45
    Smith, Kevin, Sir
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2015-11-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 46
    Staiblin, Jasmin
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2021-05-13
    OF - Director → CIF 0
  • 47
    Mcadam, John David Gibson
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2011-05-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 48
    Alexander, Helen, Ms.
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2011-05-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 49
    Rayner, Tim
    Born in August 1960
    Individual (47 offsprings)
    Officer
    2011-02-10 ~ 2011-03-08
    OF - Director → CIF 0
    Rayner, Tim
    Individual (47 offsprings)
    Officer
    2011-02-10 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 50
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2014-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE HOLDINGS PLC

Period: 2011-03-08 ~ now
Company number: 07524813 16775451
Registered names
ROLLS-ROYCE HOLDINGS PLC - now 16775451
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
    Kings Place, 90 York Way, London N1 9FX
    PUBLIC LIMITED COMPANY incorporated on 2011-02-10 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 7524813
    62, Buckingham Gate, London, England, SW1E 6AT
    Public Company in Companies House, United Kingdom
    CIF 1
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 07524813
    Kings Place, 90 York Way, London, England, N1 9FX
    Public Limited Company in Companies House, England
    CIF 2
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 07524813
    Kings Place, 90 York Way, London, United Kingdom, N1 9FX
    Corporate in Companies House, United Kingdom
    CIF 3
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 07524813
    Kings Place, 90 York Way, London, United Kingdom, N1 9FX
    Public Limited Company in Companies House, England And Wales
    CIF 4
  • ROLLS-ROYCE HOLDINGS PLC
    S
    Registered number 07524813
    Kings Place, York Way, London, England, N1 9FX
    Public Limited Company in Companies House (England And Wales), England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    DERBY MANUFACTURING UTC
    08289534
    Derby Manufacturing Utc 3 Locomotive Way, Pride Park, Derby
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
    - now 04060767
    ITEL COMMERCIAL LIMITED - 2002-01-29
    Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2026-07-01 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ROLLS-ROYCE US HOLDINGS LIMITED
    16775451 07524813... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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