Company · London Liquidation
Rolls-Royce Aero Engine Services Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 24
- Nicola Carroll 2021-2025 View profile
- Jacqueline Marie Gentles 2018-2021 View profile
- Andrew Harvey-Wrate 2015-2018 View profile
- Rolls-Royce Directorate Limited 2010-2015 View profile
- Karen Waldron 2008-2015 View profile
- John Emmerson Warren 2000-2008 View profile
- John Richard Ashfield 1998-2004 View profile
- William Charles Madison 1997-2000 View profile
- Raymond Dinsdale 1996-2000 View profile
- Martin John Wilson 1996-2000 View profile
- Colin Henry Green 1996-1998 View profile
- Ian Anthony Lloyd 1995-2000 View profile
- Sir John Edward Victor Rose 1995-1996 View profile
- John Michael Munn 1994-2000 View profile
- Keith Orchard 1993-1996 View profile
- Ian Stuart Kinnear 1993-1997 View profile
- James Taylor 1993-1996 View profile
- Jeremy Patrick Williams 1993-1998 View profile
- John Henry Powell 1993-1994 View profile
- Herbert Richard Beattie 1993-1995 View profile
- John William Charles Sandford 1993-1994 View profile
- Rolls-Royce Secretariat Limited 2010-2015 View profile
- Delrose Joy Goma 2000-2010 View profile
- Alan Edward West 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/06/1993
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rolls-Royce PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rolls-Royce Aero Engine Services Limited
is controlled by Rolls-Royce PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rolls-Royce PLC
is controlled by Rolls-Royce Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Rolls-Royce Holdings PLC.
73 other companies in this group
- Rolls-Royce Retirement Savings Trust Limited
- Rolls-Royce SMR Limited
- Spare IPG 20 Limited
- Amalgamated Power Engineering Limited
- Spare IPG 24 Limited
- Ross Ceramics Limited
- Rolls-Royce Industrial & Marine Power Limited
- Yocova Private LTD
- Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
- Spare IPG 32 Limited
- Brown Brothers & Company, Limited
- Timec 1487 Limited
- Derby Manufacturing UTC
- Vinters Limited
- Rolls-Royce PLC
- Vinters-Armstrongs Limited
- Rolls-Royce Commercial Aero Engines Limited
- Rolls-Royce Fuel Cell Systems Limited
- Vinters-Armstrongs (Engineers) Limited
- Rolls-Royce International Limited
- The Bushing Company Limited
- Rolls-Royce Engine Controls Holdings Limited
- Heaton Power Limited
- NEI Mining Equipment Limited
- Cfms - Asrc Limited
- Derby Specialist Fabrications Limited
- Turbo-Union Limited
- Sharing in Growth UK Limited
- Vinters Defence Systems Limited
- NEI Power Projects Limited
- Rolls-Royce Solutions UK Limited
- Rolls-Royce UK Pension Fund Trustees Limited
- Vickers Pension Trustees Limited
- Rolls-Royce Group Limited
- Rolls-Royce Finance Company Limited
- Rolls-Royce Total Care Services Limited
- ITP Aero UK Limited
- Clarke Chapman Portia Port Services Limited
- Cfms Limited
- TRT Limited
- Rolls-Royce US Holdings Limited
- NEI International Combustion Limited
- NEI Nuclear Systems Limited
- C A Parsons & Company Limited
- Rolls-Royce Leasing Limited
- Rallyswift Limited
- Spare IPG 4 Limited
- Powerfield Limited
- John Thompson Cochran Limited
- Vinters Engineering Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Ian Conacher Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02830522
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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