- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02658963). UBO chain traced 11 hops, 3 owners, 5 holdings, 20…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-10-30
- Legal form
- ltd
- Activity
- 64999, 70100
- Registered office
- Moor Lane, Derby, Derbyshire, DE24 8BJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
- ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02658963
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-30
- Registered office
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- SIC
- 64999, 70100
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAWRENCE, Amy Louise
- director · British · appointed 2025-12-03 · Companies House
- Rolls-Royce Us Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-01-01 · CH · PSC register
Also holds roles at 1 other company- ROLLS-ROYCE HOLDINGS PLCbeneficial owner
- SALT, Greg Oliver
- director · British · appointed 2025-12-03 · Companies House
- WORTHY, Leah Edith Zipporah Hardcastle
- secretary · appointed 2025-12-03 · Companies House
- ALPHA PARTNERS LEASING LIMITEDAlso holds roles at 15 other companies
- ALPHA LEASING (NO.10) LIMITEDbeneficial owner
- RRPF ENGINE LEASING (NO.2) LIMITEDbeneficial owner
- ALPHA LEASING (NO. 4) LIMITEDbeneficial owner
- ASHFIELD, John Richard
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- COLES, Pamela Mary
- director · British · appointed 2023-11-06 · resigned · Companies House
- GENTLES, Jacqueline Marie
- secretary · appointed 2018-07-25 · resigned · Companies House
- GOMA, Delrose Joy
- secretary · British · appointed 2004-03-05 · resigned · Companies House
- director · British · appointed 2010-05-28 · resigned · Companies House
- director · British · appointed 2001-05-24 · resigned · Companies House
- HARVEY-WRATE, Andrew
- secretary · appointed 2015-08-31 · resigned · Companies House
- HETHERINGTON, Ian Reid
- director · British · appointed 2019-05-13 · resigned · Companies House
- IACOLINO, Tiziana
- director · British · appointed 2024-04-23 · resigned · Companies House
- LUKE, Jason Howard
- director · British · appointed 2011-06-01 · resigned · Companies House
- MANSFIELD, William Scott
- director · British · appointed 2015-08-31 · resigned · Companies House
- ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ROLLS-ROYCE PLACEMENTS LIMITEDbeneficial owner
- ROLLS-ROYCE PLCbeneficial owner
- ROLLS-ROYCE HOLDINGS PLCbeneficial owner
- Rolls-Royce Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-01-01 · CH · PSC register
Also holds roles at 36 other companies- ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITEDbeneficial owner
- ROLLS-ROYCE POWER ENGINEERING LIMITEDbeneficial owner
- ROLLS LAVAL HEAT EXCHANGERS LIMITEDbeneficial owner
- ROLLS-ROYCE SECRETARIAT LIMITED
- corporate secretary · appointed 2009-10-23 · resigned · Companies House
- SAMPSON, Gary John
- director · British,Canadian · appointed 2020-08-18 · resigned · Companies House
- SUFRIN, Michael Maurice
- director · British · appointed 1995-03-01 · resigned · Companies House
- WALDRON, Karen
- secretary · appointed 2010-06-14 · resigned · Companies House
- director · British · appointed 2010-05-28 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?
- What is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's risk level?
- Where does ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED appear across sources?
Community intel
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