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ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED

Private limited company (Ltd.) Active

Registration No.
00345727
Incorporation Date
1938-10-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.rolls-royce.com/
Source: Companies House

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00345727, and its current status with Companies House is active. The company was incorporated on 31 October 1938 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ROLLS-ROYCE INDUSTRIAL & MARINE POWER 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding — followed by SPARE IPG 32 LTD 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.

Shareholder Type Holding Source Document
ROLLS-ROYCE POWER ENGINEERING PLC 100% Companies House
SPARE IPG 32 LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 3 records shown (Andrew Harvey-Wrate, Jacqueline Gentles and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROLLS-ROYCE INDUSTRIAL & MARINE POWER 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.

RI
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE ENTITY

Appointed
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Conacher ACTIVE

Appointed
2025-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Harvey-Wrate RESIGNED

Appointed
2015-08-31
Resigned
2018-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jacqueline Gentles RESIGNED

Appointed
2018-07-25
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicola Carroll RESIGNED

Appointed
2021-01-15
Resigned
2025-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. The full chain up to ROLLS-ROYCE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED's own shareholder record.

Ultimate HQ
ROLLS-ROYCE HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED?

Two shareholders are currently on record for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding — followed by SPARE IPG 32 LTD 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 INDUSTRIAL & MARINE POWER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROLLS-ROYCE INDUSTRIAL & MARINE POWER 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 INDUSTRIAL & MARINE POWER LIMITED have on record?

2 shareholders are shown on record for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED.

What is ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED's company registration number?

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED's registration number is 00345727, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED still an active company?

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED's status on Companies House is listed as active.

When was ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED incorporated?

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED was incorporated on 31 October 1938, according to Companies House.

What is ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED's registered address?

The registered address on file for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED is London, United Kingdom.

What legal structure is ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED registered as?

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED?

Two of the 5 officer records shown for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 3 records shown (Andrew Harvey-Wrate, Jacqueline Gentles and 1 other) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED have a parent company or subsidiaries?

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to ROLLS-ROYCE INDUSTRIAL & MARINE POWER 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 INDUSTRIAL & MARINE POWER 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 INDUSTRIAL & MARINE POWER 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 INDUSTRIAL & MARINE POWER 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 28 October 2026.

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