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ROLLS-ROYCE SUBMARINES LIMITED

Private limited company (Ltd.) Active

Registration No.
00620485
Incorporation Date
1959-02-06
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
www.rolls-royce.com/
Source: Companies House

ROLLS-ROYCE SUBMARINES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00620485, and its current status with Companies House is active. The company was incorporated on 6 February 1959 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for ROLLS-ROYCE SUBMARINES 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 25 September 2026.

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

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Shareholders

1

Shareholders of ROLLS-ROYCE SUBMARINES LIMITED

One shareholder is currently on record for ROLLS-ROYCE SUBMARINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE PLC, 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 PLC 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

62

Directors and officers of ROLLS-ROYCE SUBMARINES LIMITED

The Director of ROLLS-ROYCE SUBMARINES LIMITED currently on record is Steven Dearden; nine of the 62 officer records shown for ROLLS-ROYCE SUBMARINES LIMITED are current appointments, filed with Companies House. The remaining 53 records shown (Selchouk Ghalib, David Dawson and 43 others) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE SUBMARINES 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.

SD
Steven Dearden ACTIVE

Appointed
2012-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Steven Carlier ACTIVE

Appointed
2014-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Graham ACTIVE

Appointed
2019-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Warren ACTIVE

Appointed
2021-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Cholerton ACTIVE

Appointed
2023-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wood ACTIVE

Appointed
2023-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Cowell ACTIVE

Appointed
2024-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tony Johns ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Abigail Clayton ACTIVE

Appointed
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Selchouk Ghalib RESIGNED

Appointed
1992-06-15
Resigned
1992-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dawson RESIGNED

Appointed
1992-06-15
Resigned
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Donald Clarkson RESIGNED

Appointed
1992-06-15
Resigned
1993-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Perkins RESIGNED

Appointed
1992-06-15
Resigned
1993-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Barkham RESIGNED

Appointed
1992-06-15
Resigned
1994-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gerald Gould RESIGNED

Appointed
1992-06-15
Resigned
1995-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Burgess RESIGNED

Appointed
1992-06-15
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Duncan Gorham RESIGNED

Appointed
1992-06-15
Resigned
1997-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rose RESIGNED

Appointed
1992-07-13
Resigned
1993-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Bridgeman RESIGNED

Appointed
1992-11-01
Resigned
1994-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Roulstone RESIGNED

Appointed
1992-11-16
Resigned
1997-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Glanville RESIGNED

Appointed
1993-04-19
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kevin Dolan RESIGNED

Appointed
1994-03-09
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hirsch RESIGNED

Appointed
1994-12-16
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Noble RESIGNED

Appointed
1995-08-10
Resigned
1998-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mead RESIGNED

Appointed
1995-08-10
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Garwood RESIGNED

Appointed
1996-03-20
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Bridgeman RESIGNED

Appointed
1996-11-26
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Whetton RESIGNED

Appointed
1997-05-07
Resigned
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Sunerton RESIGNED

Appointed
1997-08-18
Resigned
2000-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Buckland RESIGNED

Appointed
1998-11-01
Resigned
2004-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Lowe RESIGNED

Appointed
1998-11-01
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Welsh RESIGNED

Appointed
2000-02-17
Resigned
2011-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Price RESIGNED

Appointed
2000-06-19
Resigned
2005-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Saul Lanyado RESIGNED

Appointed
2000-11-16
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Helme RESIGNED

Appointed
2003-08-06
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Duncan Forbes RESIGNED

Appointed
2005-03-01
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Ludlam RESIGNED

Appointed
2005-03-01
Resigned
2010-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremy Hall RESIGNED

Appointed
2006-07-19
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Paterson RESIGNED

Appointed
2007-10-25
Resigned
2009-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lawrence Haynes RESIGNED

Appointed
2009-05-15
Resigned
2016-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jason Smith RESIGNED

Appointed
2010-01-18
Resigned
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Garwood RESIGNED

Appointed
2010-03-17
Resigned
2013-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Holt RESIGNED

Appointed
2011-04-04
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Gordon RESIGNED

Appointed
2011-04-04
Resigned
2018-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
David Orr RESIGNED

Appointed
2013-10-04
Resigned
2024-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Helme RESIGNED

Appointed
2014-05-07
Resigned
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Harry Holt RESIGNED

Appointed
2016-04-26
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Goulty RESIGNED

Appointed
2018-03-07
Resigned
2021-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rosalind Owens RESIGNED

Appointed
2018-03-07
Resigned
2023-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Carrick RESIGNED

Appointed
2019-07-11
Resigned
2024-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bowen RESIGNED

Appointed
2021-12-13
Resigned
2023-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Gregory RESIGNED

Appointed
2022-01-01
Resigned
2023-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Selchouk Ghalib RESIGNED

Resigned
1992-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Duncan Gorham RESIGNED

Resigned
1997-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dawson RESIGNED

Resigned
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Burgess RESIGNED

Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McEntaggart RESIGNED

Appointed
1992-06-15
Resigned
1994-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Philip London RESIGNED

Appointed
1994-02-25
Resigned
1995-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JA
John Ashfield RESIGNED

Appointed
1995-05-19
Resigned
1999-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
Delrose Goma RESIGNED

Appointed
1999-03-08
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Andrew Harvey-Wrate RESIGNED

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

KM
Kevin McEntaggart RESIGNED

Resigned
1994-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ROLLS-ROYCE SUBMARINES LIMITED

ROLLS-ROYCE SUBMARINES LIMITED sits 3 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. Immediately above ROLLS-ROYCE SUBMARINES LIMITED is ROLLS-ROYCE PLC, holding 100% as filed in ROLLS-ROYCE SUBMARINES 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.

Ultimate HQ
ROLLS-ROYCE HOLDINGS PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ROLLS-ROYCE SUBMARINES LIMITED?

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Frequently Asked Questions

Who owns ROLLS-ROYCE SUBMARINES LIMITED?

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

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

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

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

ROLLS-ROYCE SUBMARINES LIMITED's registration number is 00620485, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROLLS-ROYCE SUBMARINES LIMITED still an active company?

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

When was ROLLS-ROYCE SUBMARINES LIMITED incorporated?

ROLLS-ROYCE SUBMARINES LIMITED was incorporated on 6 February 1959, according to Companies House.

What is ROLLS-ROYCE SUBMARINES LIMITED's registered address?

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

What legal structure is ROLLS-ROYCE SUBMARINES LIMITED registered as?

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

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

The Director of ROLLS-ROYCE SUBMARINES LIMITED currently on record is Steven Dearden; nine of the 62 officer records shown for ROLLS-ROYCE SUBMARINES LIMITED are current appointments, filed with Companies House. The remaining 53 records shown (Selchouk Ghalib, David Dawson and 43 others) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE SUBMARINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

ROLLS-ROYCE SUBMARINES LIMITED sits 3 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to ROLLS-ROYCE SUBMARINES 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 SUBMARINES 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 SUBMARINES 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 SUBMARINES 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 25 September 2026.

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