---
title: "ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/937fc774-94ca-5a34-895a-143f7dd0dfe9
json: https://whiteintel.dev/api/public/dossier/937fc774-94ca-5a34-895a-143f7dd0dfe9
identifier: oo:GB-COH-02658963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02658963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/937fc774-94ca-5a34-895a-143f7dd0dfe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/937fc774-94ca-5a34-895a-143f7dd0dfe9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED** — GLEIF · `lei:213800XNDZKITUAB8E78` — https://whiteintel.dev/entity/27c0f00c-3816-582e-85e0-7a9e7e95e593

## Ownership & control

### Owners / controllers

- **ROLLS-ROYCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a
- **ROLLS-ROYCE US HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eefd7c43-8956-4731-8115-0bd053cd6948
- **Rolls-Royce Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38527e74-4881-4040-a676-8a5ea05a3f85

### Holdings / subsidiaries

- **VINTERS-ARMSTRONGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f7d2b8e-c112-5e9c-bbde-dbf77f34c9bd
- **ALPHA PARTNERS LEASING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/11d92c2e-b3e9-5813-a532-306cdbc464dc
- **ALPHA PARTNERS LEASING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11d92c2e-b3e9-5813-a532-306cdbc464dc
- **ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f41b1ee4-b580-5a45-a435-47c5361a89ac
- **VINTERS-ARMSTRONGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f7d2b8e-c112-5e9c-bbde-dbf77f34c9bd

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

A **11-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:** `02658963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-10-30
- **Registered office:** Moor Lane, Derby, Derbyshire, DE24 8BJ
- **SIC:** 64999, 70100

### Officers

- WORTHY, Leah Edith Zipporah Hardcastle — secretary · appointed 2025-12-03
- LAWRENCE, Amy Louise — director · British · appointed 2025-12-03
- SALT, Greg Oliver — director · British · appointed 2025-12-03
- ASHFIELD, John Richard — secretary · British · resigned 2004-03-05
- GENTLES, Jacqueline Marie — secretary · appointed 2018-07-25 · resigned 2021-01-15
- GOMA, Delrose Joy — secretary · British · appointed 2004-03-05 · resigned 2009-10-23
- HARVEY-WRATE, Andrew — secretary · appointed 2015-08-31 · resigned 2018-07-25
- WALDRON, Karen — secretary · appointed 2010-06-14 · resigned 2015-08-31
- ROLLS-ROYCE SECRETARIAT LIMITED — corporate secretary · appointed 2009-10-23 · resigned 2010-09-02
- ASHFIELD, John Richard — director · British · resigned 2004-03-05
- COLES, Pamela Mary — director · British · appointed 2023-11-06 · resigned 2024-05-31
- GOMA, Delrose Joy — director · British · appointed 2010-05-28 · resigned 2015-08-31
- GOMA, Delrose Joy — director · British · appointed 2001-05-24 · resigned 2009-10-23
- HETHERINGTON, Ian Reid — director · British · appointed 2019-05-13 · resigned 2020-08-28
- IACOLINO, Tiziana — director · British · appointed 2024-04-23 · resigned 2025-12-03
- LUKE, Jason Howard — director · British · appointed 2011-06-01 · resigned 2024-03-31
- MANSFIELD, William Scott — director · British · appointed 2015-08-31 · resigned 2019-04-05
- SAMPSON, Gary John — director · British,Canadian · appointed 2020-08-18 · resigned 2025-12-03
- SUFRIN, Michael Maurice — director · British · appointed 1995-03-01 · resigned 2011-05-31
- WALDRON, Karen — director · British · appointed 2010-05-28 · resigned 2015-08-31

### Beneficial owners (Persons with Significant Control)

- [Rolls-Royce Us Holdings Limited](https://whiteintel.dev/entity/eefd7c43-8956-4731-8115-0bd053cd6948) — 75–100% shares · corporate PSC · United Kingdom — since 2026-01-01
- [Rolls-Royce Plc](https://whiteintel.dev/entity/38527e74-4881-4040-a676-8a5ea05a3f85) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02658963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02658963

## 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 OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/937fc774-94ca-5a34-895a-143f7dd0dfe9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/937fc774-94ca-5a34-895a-143f7dd0dfe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/937fc774-94ca-5a34-895a-143f7dd0dfe9._

_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"._