ROLLS-ROYCE GROUP LIMITED
ROLLS-ROYCE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04706930, and its current status with Companies House is active. The company was incorporated on 21 March 2003 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ROLLS-ROYCE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
2
Shareholders of ROLLS-ROYCE GROUP LIMITED
Two shareholders are currently on record for ROLLS-ROYCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE HOLDINGS PLC, holding 100% — a majority holding — followed by ROLLS-ROYCE HOLDINGS PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROLLS-ROYCE HOLDINGS PLC | 100% | Companies House | |
| ROLLS-ROYCE HOLDINGS PLC | 0% | Companies House |
Officers
5
Directors and officers of ROLLS-ROYCE GROUP LIMITED
One of the 5 officer records shown for ROLLS-ROYCE GROUP LIMITED is a current appointment, filed with Companies House. Claire-Marie O'Grady (appointed 2024-09-10) serves as Company Secretary. The remaining 4 records shown (Michael Howse, Carl Forster and 2 others) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ROLLS-ROYCE GROUP LIMITED
ROLLS-ROYCE GROUP LIMITED sits 1 level below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above ROLLS-ROYCE GROUP LIMITED is ROLLS-ROYCE HOLDINGS PLC, holding 100% as filed in ROLLS-ROYCE GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Data Systems & Solutions LLC (United States)
- ROLLSROYCE SOLUTIONS SOUTH AFRICA (PTY) LTD (South Africa)
- ROLLS-ROYCE NIGERIA LTD (Nigeria)
- ROLLS-ROYCE ENERGY SYSTEMS (TANZANIA) LTD (Tanzania)
- ROLLS-ROYCE PLC (United Kingdom)
Data availability
Those 5 subsidiaries span United Kingdom, United States, South Africa, Nigeria, Tanzania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ROLLS-ROYCE GROUP LIMITED?
Two shareholders are currently on record for ROLLS-ROYCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE HOLDINGS PLC, holding 100% — a majority holding — followed by ROLLS-ROYCE HOLDINGS PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROLLS-ROYCE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROLLS-ROYCE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROLLS-ROYCE GROUP LIMITED have on record?
2 shareholders are shown on record for ROLLS-ROYCE GROUP LIMITED.
What is ROLLS-ROYCE GROUP LIMITED's company registration number?
ROLLS-ROYCE GROUP LIMITED's registration number is 04706930, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROLLS-ROYCE GROUP LIMITED still an active company?
ROLLS-ROYCE GROUP LIMITED's status on Companies House is listed as active.
When was ROLLS-ROYCE GROUP LIMITED incorporated?
ROLLS-ROYCE GROUP LIMITED was incorporated on 21 March 2003, according to Companies House.
What is ROLLS-ROYCE GROUP LIMITED's registered address?
The registered address on file for ROLLS-ROYCE GROUP LIMITED is London, United Kingdom.
What legal structure is ROLLS-ROYCE GROUP LIMITED registered as?
ROLLS-ROYCE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROLLS-ROYCE GROUP LIMITED?
One of the 5 officer records shown for ROLLS-ROYCE GROUP LIMITED is a current appointment, filed with Companies House. Claire-Marie O'Grady (appointed 2024-09-10) serves as Company Secretary. The remaining 4 records shown (Michael Howse, Carl Forster and 2 others) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROLLS-ROYCE GROUP LIMITED have a parent company or subsidiaries?
ROLLS-ROYCE GROUP LIMITED sits 1 level below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, United States, South Africa, Nigeria, Tanzania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROLLS-ROYCE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROLLS-ROYCE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROLLS-ROYCE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROLLS-ROYCE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.