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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
Active 10
  • 1
    Porter, Mark Andrew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Richard David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Kevin
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Stephanie
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Sloan, Nicholas James
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Fiona
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Robert James
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Roger Anthony
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Waine, Teresa Joan
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 10
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Farnsworth, Ian Andrew
    Pension Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2021-04-05
    OF - Director → CIF 0
  • 2
    Hawley, Ross Killer
    Investor Relations born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Frew, Gordon George
    Engineer/Inspector born in April 1974
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-08-30
    OF - Director → CIF 0
  • 4
    Smith, Simon John
    Human Resource Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Hill, Matthew Ross
    Patent Attorney born in June 1979
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Smith, Anne-marie
    Born in October 1988
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Hodgson, Rebecca
    Senior People Partner - Hr born in March 1981
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Partridge, Alan, Dr
    Global Head Of Materials Engineering born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    Blanden, Gillian Mary
    Retired born in April 1956
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Halliday, Nicholas
    Born in August 1983
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 11
    Roberts, Ian Paul
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Harvey-wrate, Andrew
    Chartered Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2017-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED

Previous names
ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED - 2018-08-29
SPARE (RRMPP) LIMITED - 2017-03-21
Standard Industrial Classification
65300 - Pension Funding

  • ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED
    Info
    ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED - 2018-08-29
    SPARE (RRMPP) LIMITED - 2018-08-29
    Registered number 10597241
    icon of addressC/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.