ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04060767, and its current status with Companies House is active. The company was incorporated on 29 August 2000 and lists its registered address as DERBYSHIRE, United Kingdom. 1 shareholder is on record for ROLLS-ROYCE OVERSEAS INVESTMENTS 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 1 October 2026.
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Shareholders
1
Shareholders of ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
One shareholder is currently on record for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE OVERSEAS HOLDINGS LTD, holding 100% — a majority holding. Because the 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 OVERSEAS HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
Two of the 5 officer records shown for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED are current appointments, filed with Companies House. Tiziana Iacolino (appointed 2020-08-26) and Oliver Whiddett (appointed 2024-12-31) both serve as Director. The remaining 3 records shown (Janeen Wise, Marcus Dix and 1 other) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE OVERSEAS INVESTMENTS 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 22 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 OVERSEAS INVESTMENTS LIMITED
ROLLS-ROYCE OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED's own shareholder record.
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 OVERSEAS INVESTMENTS LIMITED?
One shareholder is currently on record for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE OVERSEAS HOLDINGS LTD, holding 100% — a majority holding. Because the 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 INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROLLS-ROYCE OVERSEAS INVESTMENTS 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 INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED.
What is ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED's company registration number?
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED's registration number is 04060767, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED still an active company?
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED's status on Companies House is listed as active.
When was ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED incorporated?
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED was incorporated on 29 August 2000, according to Companies House.
What is ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED's registered address?
The registered address on file for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is DERBYSHIRE, United Kingdom.
What legal structure is ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED registered as?
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED?
Two of the 5 officer records shown for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED are current appointments, filed with Companies House. Tiziana Iacolino (appointed 2020-08-26) and Oliver Whiddett (appointed 2024-12-31) both serve as Director. The remaining 3 records shown (Janeen Wise, Marcus Dix and 1 other) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED have a parent company or subsidiaries?
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to ROLLS-ROYCE OVERSEAS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 1 October 2026.