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ROLLS-ROYCE SOLUTIONS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04691779
Incorporation Date
2003-03-10
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
www.mtu-solutions.com/
Source: Companies House

ROLLS-ROYCE SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04691779, and its current status with Companies House is active. The company was incorporated on 10 March 2003 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for ROLLS-ROYCE SOLUTIONS UK 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 24 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ROLLS-ROYCE SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROLLS-ROYCE POWER SYSTEMS AG, 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.

Shareholder Type Holding Source Document
ROLLS-ROYCE POWER SYSTEMS AG 100% 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

The Director of ROLLS-ROYCE SOLUTIONS UK LIMITED currently on record is Bruce Phillips; five officers are currently on record for ROLLS-ROYCE SOLUTIONS UK LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROLLS-ROYCE SOLUTIONS UK 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.

BP
Bruce Phillips ACTIVE

Appointed
2014-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Samuel Weckel ACTIVE

Appointed
2021-05-25
Residence
🇩🇪 Germany
Occupation
Director

TO
Tobias Ostermaier ACTIVE

Appointed
2022-10-01
Residence
🇩🇪 Germany
Occupation
Director

AG
Andreas Goertz ACTIVE

Appointed
2024-04-01
Residence
🇩🇪 Germany
Occupation
Director

SR
Simone Ruehfel ACTIVE

Appointed
2024-04-01
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

ROLLS-ROYCE SOLUTIONS UK LIMITED sits 7 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ROLLS-ROYCE SOLUTIONS UK LIMITED is Rolls-Royce Power Systems AG, holding 100% as filed in ROLLS-ROYCE SOLUTIONS UK 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.

Those 2 subsidiaries span United Kingdom, Ireland 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.

Ultimate HQ
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
KINOLT UK LTD
United KingdomGB 02450500

ROLLS-ROYCE SOLUTIONS UK LIMITED
IrelandIE 908662

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Frequently Asked Questions

Who owns ROLLS-ROYCE SOLUTIONS UK LIMITED?

One shareholder is currently on record for ROLLS-ROYCE SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER SYSTEMS AG, 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 SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROLLS-ROYCE SOLUTIONS UK 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 SOLUTIONS UK LIMITED have on record?

1 shareholder is shown on record for ROLLS-ROYCE SOLUTIONS UK LIMITED.

What is ROLLS-ROYCE SOLUTIONS UK LIMITED's company registration number?

ROLLS-ROYCE SOLUTIONS UK LIMITED's registration number is 04691779, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROLLS-ROYCE SOLUTIONS UK LIMITED still an active company?

ROLLS-ROYCE SOLUTIONS UK LIMITED's status on Companies House is listed as active.

When was ROLLS-ROYCE SOLUTIONS UK LIMITED incorporated?

ROLLS-ROYCE SOLUTIONS UK LIMITED was incorporated on 10 March 2003, according to Companies House.

What is ROLLS-ROYCE SOLUTIONS UK LIMITED's registered address?

The registered address on file for ROLLS-ROYCE SOLUTIONS UK LIMITED is Derby, United Kingdom.

What legal structure is ROLLS-ROYCE SOLUTIONS UK LIMITED registered as?

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

Who are the officers/directors of ROLLS-ROYCE SOLUTIONS UK LIMITED?

The Director of ROLLS-ROYCE SOLUTIONS UK LIMITED currently on record is Bruce Phillips; five officers are currently on record for ROLLS-ROYCE SOLUTIONS UK LIMITED, filed with Companies House. Management authority at ROLLS-ROYCE SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROLLS-ROYCE SOLUTIONS UK LIMITED have a parent company or subsidiaries?

ROLLS-ROYCE SOLUTIONS UK LIMITED sits 7 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland 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.

Can Zavia monitor changes to ROLLS-ROYCE SOLUTIONS UK 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 SOLUTIONS UK 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 SOLUTIONS UK 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 SOLUTIONS UK 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 24 October 2026.

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