Rolls-Royce Holdings PLC

Active07524813 Public limited company
Incorporated
10 February 2011 (15 years)
Previously known as
Rolls-Royce Holdings Limited (until 8 March 2011)
Industry
Activities of head offices (70100)
Directors
Alessandra Genco
Gretchen Watkins
Paulo Cesar De Souza E Silva
Accounts type
Group
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
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 15 active

Officer details are public data from the Companies House register.

Genco, Alessandra
Director · Appointed 1 September 2026
Italian
Born August 1973 (53)
Watkins, Gretchen
Director · Appointed 1 July 2026
American
Born September 1968 (58)
O'Grady, Claire-Marie
Secretary · Appointed 10 September 2024
De Souza E Silva, Paulo Cesar
Director · Appointed 1 September 2023
Brazilian
Born October 1955 (71)
Director · Appointed 4 August 2023
Also at Rolls-Royce PLC, Rolls-Royce Group Limited
British
Born May 1969 (57)
Behrendt, Birgit
Director · Appointed 11 May 2023
German
Born September 1959 (67)
Director · Appointed 11 May 2023
Also at Kellogg Brown & Root (U.K.) Limited, Kellogg Brown & Root Limited, Kellogg Brown & Root International Group Limited · more companies
British
Born August 1966 (60)
Director · Appointed 1 January 2023
Also at Rolls-Royce PLC, Rolls-Royce Group Limited
British
Born September 1959 (67)
Director · Appointed 1 April 2022
Also at The British Asian Trust, Accord Healthcare Limited, Taylor Wimpey PLC · more companies
British
Born May 1970 (56)
Mars, Wendy Yvonne
Director · Appointed 8 December 2021
British
Born December 1968 (57)
Director · Appointed 1 July 2021
British
Born June 1957 (69)
Director · Appointed 1 May 2020
Also at Sse PLC, Mondi PLC · more companies
British
Born October 1952 (74)
Director · Appointed 2 January 2020
Also at Aviva PLC, Army Benevolent Fund · more companies
British
Born October 1962 (64)
Director · Appointed 3 May 2018
British
Born March 1967 (59)
Director · Appointed 3 July 2017
American
Born September 1954 (72)
Officer history (37 former)
1 September 2026
Appointed Genco, Alessandra as Director
1 July 2026
Appointed Watkins, Gretchen as Director
10 September 2024
Appointed O'Grady, Claire-Marie as Secretary
10 September 2024
Resigned Gregory, Mark as Secretary
30 May 2024
Resigned Coles, Pamela Mary as Secretary
30 May 2024
Appointed Gregory, Mark as Secretary
1 September 2023
Appointed De Souza E Silva, Paulo Cesar as Director
1 September 2023
Resigned Adams, Paul Roger as Director
4 August 2023
Appointed Mccabe, Helen as Director
4 August 2023
Resigned Kakoullis, Panos Koulis as Director
11 May 2023
Resigned Smith, Kevin, Sir as Director
11 May 2023
Appointed Bradie, Stuart John Baxter as Director
11 May 2023
Appointed Behrendt, Birgit as Director
11 May 2023
Resigned Manley, Michael Mark as Director
1 January 2023
Appointed Erginbilgic, Tufan as Director
31 December 2022
Resigned East, David Warren Arthur as Director
31 December 2022
Resigned Lee, Hsien Yang as Director
12 May 2022
Resigned Dorner, Irene Mitchell as Director
1 April 2022
Appointed Gadhia, Jitesh Kishorekumar, Lord as Director
8 December 2021
Appointed Mars, Wendy Yvonne as Director
30 September 2021
Resigned Davis, Ian Edward Lamert, Sir as Director
1 July 2021
Appointed Manley, Michael Mark as Director
1 July 2021
Appointed Frew, Anita Margaret as Director
13 May 2021
Resigned Chapman, Frank Joseph, Sir as Director
13 May 2021
Resigned Staiblin, Jasmin as Director
13 May 2021
Resigned Booth, Lewis William Killcross as Director
3 May 2021
Appointed Kakoullis, Panos Koulis as Director
19 March 2021
Resigned Daintith, Stephen Wayne as Director
11 March 2021
Appointed Adams, Paul Roger as Director
1 May 2020
Appointed Strank, Angela Rosemary Emily, Dr as Director
2 January 2020
Appointed Culmer, Mark George as Director
31 December 2019
Resigned Cairnie, Linda Ruth as Director
9 December 2019
Resigned Singer, Bradley as Director
3 May 2018
Appointed Luff, Nicholas Lawrence as Director
3 July 2017
Appointed Goulet, Beverly Kenyon as Director
4 May 2017
Resigned Mcadam, John David Gibson as Director
4 May 2017
Resigned Smith, Colin Peter as Director
7 April 2017
Appointed Daintith, Stephen Wayne as Director
24 February 2017
Resigned Smith, David Miles as Director
18 November 2016
Resigned Davies, Alan John Bruce as Director
5 May 2016
Resigned Alexander, Helen, Ms. as Director
2 March 2016
Appointed Singer, Bradley as Director
1 November 2015
Appointed Smith, Kevin, Sir as Director
1 November 2015
Appointed Davies, Alan John Bruce as Director
27 July 2015
Appointed Dorner, Irene Mitchell as Director
2 July 2015
Resigned Rishton, John Frederick as Director
8 May 2015
Resigned Neill, John Mitchell as Director
8 May 2015
Resigned Guyette, James Mathew as Director
31 December 2014
Resigned Goldsworthy, Nigel Timothy as Secretary
4 November 2014
Resigned Morris, Mark Nicholas as Director
4 November 2014
Appointed Smith, David Miles as Director
1 October 2014
Appointed Coles, Pamela Mary as Secretary
1 September 2014
Appointed Cairnie, Linda Ruth as Director
1 May 2014
Resigned Conn, Iain Cameron as Director
1 January 2014
Appointed East, David Warren Arthur as Director
1 January 2014
Appointed Lee, Hsien Yang as Director
2 May 2013
Resigned Robertson, Simon Manwaring, Sir as Director
2 May 2013
Resigned Byrom, Peter John as Director
2 May 2013
Resigned Strachan, Charles as Director
1 March 2013
Appointed Davis, Ian Edward Lamert, Sir as Director
31 December 2012
Resigned Terrett, Michael James as Director
1 December 2012
Resigned Davies, Paul Anthony as Secretary
1 December 2012
Appointed Goldsworthy, Nigel Timothy as Secretary
21 May 2012
Appointed Staiblin, Jasmin as Director
4 May 2012
Resigned Gregson, Peter, Professor as Director
1 January 2012
Appointed Morris, Mark Nicholas as Director
31 December 2011
Resigned Shilston, Andrew Barkley as Director
29 November 2011
Resigned Rayner, Tim as Secretary
29 November 2011
Appointed Davies, Paul Anthony as Secretary
10 November 2011
Appointed Chapman, Frank Joseph, Sir as Director
25 May 2011
Appointed Booth, Lewis William Killcross as Director
23 May 2011
Appointed Mcadam, John David Gibson as Director
23 May 2011
Appointed Smith, Colin Peter as Director
23 May 2011
Appointed Alexander, Helen, Ms. as Director
23 May 2011
Appointed Strachan, Charles as Director
23 May 2011
Appointed Neill, John Mitchell as Director
23 May 2011
Appointed Gregson, Peter, Professor as Director
23 May 2011
Appointed Guyette, James Mathew as Director
23 May 2011
Appointed Conn, Iain Cameron as Director
31 March 2011
Resigned Rose, John Edward Victor, Sir as Director
8 March 2011
Resigned Rayner, Tim as Director
23 February 2011
Appointed Robertson, Simon Manwaring, Sir as Director
23 February 2011
Appointed Rishton, John Frederick as Director
23 February 2011
Appointed Byrom, Peter John as Director
23 February 2011
Appointed Terrett, Michael James as Director
23 February 2011
Appointed Rose, John Edward Victor, Sir as Director
10 February 2011
Appointed Rayner, Tim as Director
10 February 2011
Appointed Rayner, Tim as Secretary
10 February 2011
Appointed Shilston, Andrew Barkley as Director

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC This company
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 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 1064

DateDescriptionMade Up ToPagesPDF
30 October 2026Cancellation of shares
30 October 2026Purchase of own shares
30 October 2026Cancellation of shares
26 October 2026Cancellation of shares
26 October 2026Cancellation of shares
Show all 1064 filings

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