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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 22
  • 1
    Porter, Mark Andrew
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2011-08-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Riley, Michael Bernard
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Gibson, Craig Hartley Ferguson
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Colin Russell
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-05-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Beale, Christopher Keith, Dr
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Frew, Gordon George
    Engineer/Inspector born in April 1974
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    2011-08-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Corby, Nicholas John
    Born in February 1959
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Bell, James
    Born in August 1949
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Tomlinson, Roger
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Hollingsworth, Stephen John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Treharne, David Huw
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Griffin, Joel
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Tittley, Mark Stuart
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Jones, Stephen Robert
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 17
    Hanson, Michael Anthony
    Born in July 1954
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-08-03
    OF - Director → CIF 0
  • 18
    Lee, Jonathan
    Chartered Mechanical Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Barendt, Stephen Philip
    Born in July 1953
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2015-07-31
    OF - Director → CIF 0
    Barendt, Stephen Philip
    Engineer born in July 1953
    Individual (1 offspring)
    2015-11-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 20
    Foster, Iain Richard
    Manager Mergers And Acquisitions born in June 1975
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 21
    Khan, Mahfooz
    Trustee born in November 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 22
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, (ml-10), Derby, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2011-08-15 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

Period: 2011-08-15 ~ 2018-04-03
Company number: 07741045
Registered name
ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 07741045
    Moor Lane, (ml-10), Derby DE24 8BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-15 and dissolved on 2018-04-03 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.