---
title: "ROLLS-ROYCE SUBMARINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78098d08-ed9d-54ab-920f-4489cb8ae625
json: https://whiteintel.dev/api/public/dossier/78098d08-ed9d-54ab-920f-4489cb8ae625
identifier: oo:GB-COH-00620485
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROLLS-ROYCE SUBMARINES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00620485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78098d08-ed9d-54ab-920f-4489cb8ae625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78098d08-ed9d-54ab-920f-4489cb8ae625  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROLLS-ROYCE SUBMARINES LIMITED** — GLEIF · `lei:213800ENAFN3329C7U09` — https://whiteintel.dev/entity/04ecac42-18dc-5a5d-81ba-4b525e1e6219

## Ownership & control

### Owners / controllers

- **ROLLS-ROYCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a
- **Rolls-Royce Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38527e74-4881-4040-a676-8a5ea05a3f85

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00620485`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-02-06
- **Registered office:** Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
- **SIC:** 25300, 72190

### Officers

- CARLIER, Steven — director · British · appointed 2014-05-07
- CHOLERTON, Christopher James — director · British · appointed 2023-08-04
- CLAYTON, Abigail — director · British · appointed 2025-12-10
- COWELL, James John — director · British · appointed 2024-04-22
- DEARDEN, Steven Roy — director · British · appointed 2012-01-19
- GRAHAM, Paul Richard — director · British · appointed 2019-10-16
- JOHNS, Tony — director · British · appointed 2024-10-16
- WARREN, Lee — director · British · appointed 2021-12-13
- WOOD, Stephen Charles — director · British · appointed 2023-10-03
- ASHFIELD, John Richard — secretary · British · appointed 1995-05-19 · resigned 1999-03-08
- GOMA, Delrose Joy — secretary · British · appointed 1999-03-08 · resigned 2015-08-31
- HARVEY-WRATE, Andrew — secretary · appointed 2015-08-31 · resigned 2018-07-25
- LONDON, Philip Ronald — secretary · British · appointed 1994-02-25 · resigned 1995-05-19
- MCENTAGGART, Kevin Anthony — secretary · British · resigned 1994-02-25
- BARKHAM, John Nichol — director · British · resigned 1994-03-09
- BOWEN, Simon Christopher — director · British · appointed 2021-12-13 · resigned 2023-03-27
- BRIDGEMAN, Roger Geoffrey — director · British · appointed 1996-11-26 · resigned 1998-09-02
- BRIDGEMAN, Roger Geoffrey — director · British · appointed 1992-11-01 · resigned 1994-12-16
- BUCKLAND, Richard James — director · British · appointed 1998-11-01 · resigned 2004-01-27
- BURGESS, John — director · British · resigned 1995-12-31

### Beneficial owners (Persons with Significant Control)

- [Rolls-Royce Plc](https://whiteintel.dev/entity/38527e74-4881-4040-a676-8a5ea05a3f85) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00620485
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00620485

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROLLS-ROYCE SUBMARINES LIMITED** — https://whiteintel.dev/entity/78098d08-ed9d-54ab-920f-4489cb8ae625 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROLLS-ROYCE SUBMARINES LIMITED**. Human view: https://whiteintel.dev/entity/78098d08-ed9d-54ab-920f-4489cb8ae625 · Structured JSON: https://whiteintel.dev/api/public/dossier/78098d08-ed9d-54ab-920f-4489cb8ae625._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._