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ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02658963
Incorporation Date
1991-10-30
Company Type
Private limited company (Ltd.)
Address
DERBYSHIRE, United Kingdom
Website
www.rolls-royce.com/
Source: Companies House

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02658963, and its current status with Companies House is active. The company was incorporated on 30 October 1991 and lists its registered address as DERBYSHIRE, United Kingdom. 3 shareholders are on record for ROLLS-ROYCE OVERSEAS HOLDINGS 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.

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

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Shareholders

3

Shareholders of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Three shareholders are currently on record for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE PLC, holding 72.3% — a majority holding — followed by ROLLS-ROYCE PLC at 27.7%; the remaining 1 shareholder shown holds smaller stakes. 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 PLC 72.3% Companies House
ROLLS-ROYCE PLC 27.7% Companies House
ROLLS-ROYCE INDUSTRIES 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

Directors and officers of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

No current officer appointment is recorded for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at ROLLS-ROYCE OVERSEAS HOLDINGS 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 18 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.

RD
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED ENTITY

Appointed
2009-10-23
Resigned
2010-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hetherington RESIGNED

Appointed
2019-05-13
Resigned
2020-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gary Sampson RESIGNED

Appointed
2020-08-18
Resigned
2025-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TI
Tiziana Iacolino RESIGNED

Appointed
2024-04-23
Resigned
2025-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED ENTITY

Appointed
2009-10-23
Resigned
2010-09-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED sits 3 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 10 jurisdictions. Immediately above ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is ROLLS-ROYCE PLC, holding 100% as filed in ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's own shareholder record with Companies House. ROLLS-ROYCE HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • ROLLS-ROYCE AUSTRALIA PTY LIMITED (Australia)
  • ROLLS-ROYCE (IRELAND) UNLIMITED COMPANY (Ireland)
  • ROLLS ROYCE TURKEY GUC COZUMLERI SANAYI VE TICARET LIMITED SIRKETI (Turkey)
  • Rolls-Royce North America (usa) Holdings Co. (United States)
  • VINTERS-ARMSTRONGS LIMITED (United Kingdom)
  • ROLLS-ROYCE AUSTRALIA SERVICES PTY LIMITED (Australia)
  • Nightingale Insurance Limited (United Kingdom)
  • ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED (United Kingdom)
  • ROLLS-ROYCE NEW ZEALAND LIMITED (New Zealand)
  • ROLLS-ROYCE TECHNICAL SUPPORT (France)

Data availability

Those 14 subsidiaries span United Kingdom, Australia, Ireland, Turkey, United States, New Zealand, and 4 more 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 14 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.

Ultimate HQ
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
ROLLS-ROYCE AUSTRALIA PTY LIMITED
AustraliaAU 003146389

ROLLS-ROYCE (IRELAND) UNLIMITED COMPANY+ subsidiaries
IrelandIE 305085

ROLLS ROYCE TURKEY GUC COZUMLERI SANAYI VE TICARET LIMITED SIRKETI
TurkeyTR 694121

Rolls-Royce North America (usa) Holdings Co.+ subsidiaries
United StatesUS VA 0936705

VINTERS-ARMSTRONGS LIMITED
United KingdomGB 00227013

ROLLS-ROYCE AUSTRALIA SERVICES PTY LIMITED
AustraliaAU 112189661

Nightingale Insurance Limited
United KingdomGB 16276

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
United KingdomGB 04060767

+6 more entities

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Frequently Asked Questions

Who owns ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Three shareholders are currently on record for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE PLC, holding 72.3% — a majority holding — followed by ROLLS-ROYCE PLC at 27.7%; the remaining 1 shareholder shown holds smaller stakes. 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 OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROLLS-ROYCE OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED have on record?

3 shareholders are shown on record for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED.

What is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's company registration number?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's registration number is 02658963, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED still an active company?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.

When was ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED incorporated?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED was incorporated on 30 October 1991, according to Companies House.

What is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's registered address?

The registered address on file for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is DERBYSHIRE, United Kingdom.

What legal structure is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED registered as?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

No current officer appointment is recorded for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED sits 3 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 14 subsidiaries span United Kingdom, Australia, Ireland, Turkey, United States, New Zealand, and 4 more 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 14 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 OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS 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.

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