Rolls-Royce Controls and Data Services Limited

Active06686268 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
Rolls-Royce Engine Control Systems Limited (until 2 January 2014)
Rolls-Royce Goodrich Engine Control Systems Limited (until 14 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 May 2024
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (26 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
31 May 2024
Appointed Rolls-Royce Industries Limited as Corporate Director
31 May 2024
Resigned Coles, Pamela Mary as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Secretary
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
15 January 2021
Appointed Coles, Pamela Mary as Director
6 November 2020
Appointed Carroll, Nicola as Director
6 November 2020
Appointed Gentles, Jacqueline Marie as Director
6 November 2020
Resigned Bowden, Andrew Gary as Director
9 January 2020
Resigned Hutson-Smith, Andrew as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Secretary
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
31 December 2016
Appointed Hutson-Smith, Andrew as Director
31 December 2016
Resigned Churchhouse, Stephen Paul, Dr as Director
31 December 2016
Resigned Dearden, Steven Roy as Director
31 December 2016
Resigned Smith, Colin Peter as Director
31 December 2016
Resigned Mosley, Michael James as Director
31 December 2016
Appointed Bowden, Andrew Gary as Director
1 April 2016
Appointed Churchhouse, Stephen Paul, Dr as Director
1 April 2016
Appointed Dearden, Steven Roy as Director
31 March 2016
Resigned Ricketts, Simon Anthony as Director
31 March 2016
Resigned Cowdry, Miles Adrian as Director
31 March 2016
Resigned Wood, Antony as Director
29 February 2016
Resigned Bergmann, Markus, Dr as Director
13 November 2015
Resigned Haynes, Lawrence John as Director
13 November 2015
Appointed Bergmann, Markus, Dr as Director
1 July 2015
Appointed Harvey-Wrate, Andrew as Secretary
30 June 2015
Resigned Waldron, Karen as Secretary
2 January 2014
Appointed Cowdry, Miles Adrian as Director
2 January 2014
Appointed Ricketts, Simon Anthony as Director
2 January 2014
Appointed Wood, Antony as Director
2 January 2014
Appointed Mosley, Michael James as Director
2 January 2014
Appointed Haynes, Lawrence John as Director
2 January 2014
10 December 2012
10 December 2012
Resigned Churchhouse, Stephen Paul, Dr as Director
10 December 2012
Resigned Durrant, Kathryn Louise as Director
10 December 2012
Resigned Witowski, Gerald as Director
10 December 2012
Resigned Reusser, Curtis as Director
10 December 2012
Resigned Linnert, Terrence as Director
28 April 2011
Appointed Durrant, Kathryn Louise as Director
28 April 2011
Resigned Brown, Thomas Francis Robertson as Director
12 November 2010
Appointed Churchhouse, Stephen Paul, Dr as Director
12 November 2010
Resigned King, Mark Andrew as Director
5 March 2009
Appointed Waldron, Karen as Secretary
5 March 2009
Resigned Goma, Delrose Joy as Secretary
2 September 2008
Appointed Linnert, Terrence as Director
2 September 2008
Appointed Brown, Thomas Francis Robertson as Director
2 September 2008
Appointed Reusser, Curtis as Director
2 September 2008
Appointed King, Mark Andrew as Director
2 September 2008
Appointed Witowski, Gerald as Director
2 September 2008
Appointed Smith, Colin Peter as Director
2 September 2008
Appointed Goma, Delrose Joy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1003142
Former controllers (1)
6 November 2017
Ceased Rolls-Royce Engine Controls Holdings Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Controls and Data Services Limited This company Owns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
And 15 more
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
1 October 2025Insolvency filing
Show all recent filings

Some other companies at this address

C A Parsons & Company Limited
Derby Specialist Fabrications Limited
Heaton Power Limited
Kinolt UK Ltd
Nei International Combustion Limited
Nei Nuclear Systems Limited

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