1
SARNMOSS LIMITED - 1987-02-18
TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
LUCKYSPARK LIMITED - 1986-11-14
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 53 - Director → ME
2
A.P.E. -ALLEN GEARS LIMITED
- now 00523604ALLEN TRANSMATIC LIMITED - 1977-12-31
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 51 - Director → ME
3
ALLEN POWER ENGINEERING LIMITED
- now 01189540ALLEN GEARS LIMITED - 2001-04-25
ALLEN POWER ENGINEERING LIMITED - 2001-04-09
NEI ALLEN LIMITED - 1992-12-18
NEI-A.P.E. LIMITED - 1989-01-12
REYROLLE PROTECTION LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby
Dissolved Corporate (20 parents)
Officer
2015-08-31 ~ 2015-08-31
IIF 50 - Director → ME
4
AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
- 2025-04-08
05286389SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
Active Corporate (22 parents)
Officer
2016-03-04 ~ 2018-07-25
IIF 75 - Secretary → ME
5
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 8 - Director → ME
6
BROOKS INSPECTION SOLUTIONS LIMITED
06557723 Moor Lane, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ dissolved
IIF 32 - Director → ME
7
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 19 - Director → ME
8
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED
- 2016-07-22
00127619 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 34 - Director → ME
9
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
06604702 Po Box 31 Moor Lane, Derby
Dissolved Corporate (18 parents)
Officer
2012-06-26 ~ dissolved
IIF 73 - Secretary → ME
10
CROSSLEY PREMIER ENGINES (SALES) LIMITED
00702440 Moor Lane, Derby
Dissolved Corporate (9 parents)
Officer
2015-08-31 ~ dissolved
IIF 14 - Director → ME
11
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (23 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 56 - Director → ME
12
Moor Lane, Derby
Dissolved Corporate (36 parents)
Officer
2015-08-31 ~ dissolved
IIF 9 - Director → ME
13
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
SKYCLOUD LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 13 - Director → ME
14
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (19 parents)
Officer
2015-08-31 ~ 2016-03-04
IIF 36 - Director → ME
15
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 20 - Director → ME
16
JOHN THOMPSON 00315157 LIMITED - now
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 12 - Director → ME
17
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (17 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 23 - Director → ME
18
Moor Lane, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2015-08-31 ~ dissolved
IIF 44 - Director → ME
19
C.C. STRUCTURES LIMITED - 1992-12-18
Moor Lane, Derby
Dissolved Corporate (9 parents)
Officer
2015-08-31 ~ dissolved
IIF 17 - Director → ME
20
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI POWER ENGINEERING LIMITED - 1982-10-27
NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
SULMENT LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 28 - Director → ME
21
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 39 - Director → ME
22
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 10 - Director → ME
23
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 45 - Director → ME
24
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 41 - Director → ME
25
R-R INDUSTRIAL CONTROLS LIMITED
01339159 Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2015-08-31 ~ now
IIF 11 - Director → ME
26
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 31 - Director → ME
27
C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ 2021-10-14
IIF 29 - Director → ME
28
ROLLS LAVAL HEAT EXCHANGERS LIMITED
02902683 Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 43 - Director → ME
29
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-17 ~ 2018-08-15
IIF 57 - Director → ME
2015-09-17 ~ 2018-08-15
IIF 61 - Secretary → ME
30
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 1 - Director → ME
31
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 3 - Director → ME
32
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
- now 06686268ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-07-01 ~ 2018-07-25
IIF 74 - Secretary → ME
33
ROLLS-ROYCE DIRECTORATE LIMITED
06828243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (5 parents, 79 offsprings)
Officer
2015-08-31 ~ dissolved
IIF 48 - Director → ME
34
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
06684379 Moor Lane, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-31 ~ dissolved
IIF 26 - Director → ME
35
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
04433075 Moor Lane, Derby
Active Corporate (26 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 79 - Secretary → ME
36
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 7 - Director → ME
37
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
02577740 Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 54 - Director → ME
38
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 38 - Director → ME
39
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 65 - Secretary → ME
40
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
- now 00070210REYROLLE INVESTMENTS LIMITED - 1998-12-17
REYROLLE PARSONS LIMITED - 1997-06-25
Moor Lane, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 37 - Director → ME
41
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- now 03182451BRADSTER LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 15 - Director → ME
42
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
2015-08-31 ~ 2018-07-25
IIF 42 - Director → ME
43
ROLLS-ROYCE INTERNATIONAL LIMITED
- now 00769666ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 1 offspring)
Officer
2015-07-31 ~ 2018-07-25
IIF 68 - Secretary → ME
44
Moor Lane, Derby, Derbyshire
Active Corporate (46 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 82 - Secretary → ME
45
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (20 parents, 3 offsprings)
Officer
2015-08-31 ~ 2018-07-25
IIF 81 - Secretary → ME
46
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
- now 04060767ITEL COMMERCIAL LIMITED - 2002-01-29
Moor Lane, Derby, Derbyshire
Active Corporate (25 parents, 1 offspring)
Officer
2016-01-08 ~ 2018-07-25
IIF 67 - Secretary → ME
47
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-31 ~ 2018-07-25
IIF 2 - Director → ME
48
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2015-08-31 ~ 2018-07-25
IIF 64 - Secretary → ME
49
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED - now
ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED - 2018-08-29
SPARE (RRMPP) LIMITED
- 2017-03-21
10597241 C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-02 ~ 2017-03-02
IIF 4 - Director → ME
50
ROLLS-ROYCE SECRETARIAT LIMITED
06828206 Moor Lane, Derby, Derbyshire
Dissolved Corporate (5 parents, 105 offsprings)
Officer
2011-06-24 ~ dissolved
IIF 58 - Director → ME
2009-02-24 ~ dissolved
IIF 60 - Secretary → ME
51
ROLLS-ROYCE SOLUTIONS UK LIMITED - now
MTU DETROIT DIESEL UK LIMITED - 2008-02-06
Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2016-03-24 ~ 2018-07-25
IIF 63 - Secretary → ME
52
ROLLS-ROYCE SUBMARINES LIMITED - now
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
- 2018-07-31
00620485ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
Active Corporate (55 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 71 - Secretary → ME
53
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
- now 01975872SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
SUMMITLORD LIMITED - 1986-03-04
Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 72 - Secretary → ME
54
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 30 - Director → ME
55
ROSS CATHERALL CERAMICS LIMITED - 2002-02-06
LOVEMUTUAL LIMITED - 1988-04-04
Moor Lane, Derby, Derbyshire
Active Corporate (31 parents)
Officer
2012-09-21 ~ 2018-07-25
IIF 83 - Secretary → ME
56
SAFYRR PROPULSION LIMITED
- now 04213171ROLLS-ROYCE SNECMA LIMITED
- 2017-03-24
04213171 C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (33 parents)
Officer
2015-08-01 ~ 2018-07-25
IIF 76 - Secretary → ME
57
ALLEN GEARS LIMITED - 2008-09-04
AIR REACH LIMITED - 2001-05-17
Moor Lane, Derby
Dissolved Corporate (16 parents)
Officer
2015-08-31 ~ dissolved
IIF 21 - Director → ME
58
CLAYTON EQUIPMENT LIMITED - 2005-03-17
SPARE AG COMPANY LIMITED - 1999-08-05
ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 27 - Director → ME
59
HEATON POWER LIMITED - 1997-06-25
GRID (NO.1) LIMITED - 1997-04-29
ASHFORD CONTROLS LIMITED - 1993-03-26
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 24 - Director → ME
60
BECORIT LIMITED - 2000-07-11
BECORIT(G.B.)LIMITED - 1986-04-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 47 - Director → ME
61
BECORIT (HOLDINGS) LIMITED - 2000-08-07
LAWACT NO. 74 LIMITED - 1987-07-03
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2015-08-31 ~ 2021-03-10
IIF 18 - Director → ME
62
A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 40 - Director → ME
63
CLARKE CHAPMAN LIMITED - 2000-12-21
NEI CLARKE CHAPMAN LIMITED - 1992-12-18
NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-05-12 ~ 2018-07-25
IIF 5 - Director → ME
64
STOTHERT & PITT LIMITED - 2000-12-21
SILPLATE LIMITED - 1989-04-05
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 25 - Director → ME
65
CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 16 - Director → ME
66
SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2015-08-31 ~ 2021-10-14
IIF 55 - Director → ME
67
THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
T. SUGDEN LIMITED - 1978-12-31
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 49 - Director → ME
68
BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2021-03-10
IIF 22 - Director → ME
69
BALDWIN & FRANCIS LIMITED - 1994-05-12
BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 52 - Director → ME
70
KAMEWA UK LIMITED - 1997-10-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ dissolved
IIF 6 - Director → ME
71
THE BUSHING COMPANY LIMITED - now
BUSHING COMPANY (THE) LIMITED
- 2022-06-08
00239047 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 35 - Director → ME
72
Moor Lane, Derby, Derbyshire
Active Corporate (20 parents)
Officer
2015-08-31 ~ 2017-07-05
IIF 69 - Secretary → ME
73
MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-08-31 ~ 2018-07-25
IIF 46 - Director → ME
74
ACTMAKE LIMITED - 2000-05-26
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (38 parents)
Officer
2015-07-31 ~ 2018-01-24
IIF 66 - Secretary → ME
75
TURBINE SURFACE TECHNOLOGIES LIMITED
04040105 Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (52 parents)
Officer
2015-07-31 ~ 2018-01-24
IIF 80 - Secretary → ME
76
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2015-08-01 ~ 2018-07-25
IIF 70 - Secretary → ME
77
VINTERS ENGINEERING LIMITED
- now 00003543VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC - 2003-03-21
VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
2015-08-31 ~ 2018-07-25
IIF 77 - Secretary → ME
78
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
2015-08-31 ~ 2015-08-31
IIF 33 - Director → ME
2015-08-31 ~ 2018-07-25
IIF 78 - Secretary → ME
79
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
2015-08-31 ~ 2018-07-25
IIF 62 - Secretary → ME
80
Up Along Snelsmoor Lane, Chellaston, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE