--- title: "ROLLS-ROYCE PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a json: https://whiteintel.dev/api/public/dossier/b825e72d-daa7-5587-8f5c-ecb969eaea3a identifier: oo:GB-COH-01003142 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ROLLS-ROYCE PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01003142` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b825e72d-daa7-5587-8f5c-ecb969eaea3a ## Ownership & control ### Owners / controllers - **ROLLS-ROYCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2d6bf02-a0e8-59df-ad7b-edfcabf3c628 - **ROLLS-ROYCE HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c636e0b0-5790-55a5-a747-aafbd4a2f9a0 - **Rolls-Royce Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4096608f-529f-4531-9fac-b4d3da395223 ### Holdings / subsidiaries - **ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60e6c515-7178-50ee-8cc6-32a43e2420fc - **ROLLS-ROYCE POWER ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd6338c5-35fa-5de9-a609-38ab9081a719 - **ROLLS LAVAL HEAT EXCHANGERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5553a50a-fd29-5fdc-acd7-5994267ca8d1 - **ROLLS-ROYCE SUBMARINES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78098d08-ed9d-54ab-920f-4489cb8ae625 - **ROLLS-ROYCE INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/352571be-f747-51e2-b388-9affd6ad913f - **AQD CONTROLS AND DATA SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b0a017c-0f8e-555e-9fd9-464f2fd640fc - **MANSE OPUS MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e0cd0b3-1a48-5fe0-b544-1c105b29369c - **ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/935146f9-e018-50f0-9d3a-c340183a8cc3 - **VINTERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a84c4d6b-721c-5ead-ab2d-abdebc1d3d47 - **WHITETOWER ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40b58854-9522-57cd-b5b6-0db60a41fb1a - **AERO GEARBOX INTERNATIONAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/abdaf0c3-b2f5-5131-bd46-1c710b2078ea - **ROLLS-ROYCE GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8abf7110-d462-5229-878b-ed7d7a9a8b15 …and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `01003142` - **Status:** active - **Type:** plc - **Incorporated:** 1971-02-23 - **Registered office:** Kings Place, 90 York Way, London, N1 9FX, United Kingdom - **SIC:** 25300, 25620, 28110 ### Officers - CONACHER, Matthew Ian — secretary · appointed 2025-04-22 - O'GRADY, Claire-Marie — secretary · appointed 2024-09-10 - ARMSTRONG, Sarah Anne — director · British · appointed 2023-03-01 - ERGINBILGIC, Tufan — director · British · appointed 2023-01-01 - MCCABE, Helen — director · British · appointed 2023-08-04 - VARSELLONA, Maria — director · Italian · appointed 2026-03-24 - BLUNDELL, Charles Edward — secretary · British · appointed 1995-08-01 · resigned 2007-04-16 - CARROLL, Nicola — secretary · appointed 2021-06-23 · resigned 2025-04-22 - COLES, Pamela Mary — secretary · appointed 2014-10-01 · resigned 2024-05-31 - DAVIES, Paul Anthony — secretary · appointed 2011-11-29 · resigned 2012-12-01 - GOLDSWORTHY, Nigel Timothy — secretary · appointed 2012-12-01 · resigned 2014-12-31 - HARRIS, Clyde Rodney — secretary · British · appointed 1993-04-05 · resigned 1995-07-31 - HENCHLEY, Richard West — secretary · British · resigned 1993-04-05 - RAYNER, Timothy Michael — secretary · British · appointed 2007-04-16 · resigned 2011-11-29 - ALEXANDER, Helen, Ms. — director · British · appointed 2007-09-01 · resigned 2016-05-05 - BAIRD, Dugald Euan — director · British · appointed 2002-11-01 · resigned 2004-06-21 - BONDURANT, Amy Laura, Honourable — director · American · appointed 2003-09-19 · resigned 2006-09-14 - BOOTH, Lewis William Killcross — director · British · appointed 2011-05-25 · resigned 2021-05-03 - BYROM, Peter John — director · British · appointed 1997-01-01 · resigned 2013-05-02 - CAIRNIE, Linda Ruth — director · British · appointed 2014-09-01 · resigned 2019-12-31 ### Beneficial owners (Persons with Significant Control) - [Rolls-Royce Holdings Plc](https://whiteintel.dev/entity/c636e0b0-5790-55a5-a747-aafbd4a2f9a0) — 75–100% shares · corporate PSC · England — since 2026-01-01 - [Rolls-Royce Group Limited](https://whiteintel.dev/entity/4096608f-529f-4531-9fac-b4d3da395223) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-01-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01003142 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01003142 ## 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 PLC** — https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROLLS-ROYCE PLC**. Human view: https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b825e72d-daa7-5587-8f5c-ecb969eaea3a._ _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"._