Incorporated within the UK – held by Rolls-Royce Holdings plc
| Rolls-Royce Group plc | Holding company |
|---|
Incorporated within the UK – held by Rolls-Royce Group plc
| Rolls-Royce plc | Principal trading company |
|---|
Incorporated within the UK – indirectly held
| Optimized Systems and Solutions Limited | Equipment health management and advanced data management services |
|---|---|
| Rolls-Royce Fuel Cell Systems Limited | Development of fuel cell systems |
| Rolls-Royce International Limited | International support and commercial information services |
| Rolls-Royce Leasing Limited | Engine leasing |
| Rolls-Royce Marine Electrical Systems Limited | Marine electrical systems |
| Rolls-Royce Marine Power Operations Limited | Nuclear submarine propulsion systems |
| Rolls-Royce Power Development Limited | Generation of electricity from independent power projects |
| Rolls-Royce Power Engineering plc | Energy and marine systems |
| Rolls-Royce Total Care Services Limited | Aero engine aftermarket support services |
| Tidal Generation Limited | Development of tidal generation systems |
The above companies operate principally in the UK and the effective Group interest is 100 per cent, other than Rolls-Royce Fuel Cell Systems Limited in which it is 80 per cent.
Incorporated overseas – indirectly held
| Brazil | Rolls-Royce Brasil Limitada | Industrial gas turbines and aero engine repair and overhaul, energy and marine aftermarket support services |
|---|---|---|
| Canada | Rolls-Royce Canada Limited | Industrial gas turbines and aero engine sales, service and overhaul |
| China | Rolls-Royce Marine (Shanghai) Limited | Manufacture and supply of marine equipment |
| Finland | Rolls-Royce OY AB | Manufacture of marine winches and propeller systems |
| France | Rolls-Royce Civil Nuclear SAS | Instrumentation and control systems and life-cycle management for nuclear power plants |
| France | Rolls-Royce Technical Support SARL | Aero engine project support |
| Germany | Rolls-Royce Deutschland Ltd & Co KG | Aero engine design, development and manufacture |
| Guernsey | Nightingale Insurance Limited | Insurance services |
| India | Rolls-Royce India Private Limited | Diesel engine project management and customer support |
| India | Rolls-Royce Operations (India) Private Limited | Engineering support services |
| Italy | Europea Microfusioni Aerospaziali S.p.A. | Manufacture of gas turbine engine castings |
| Norway | Rolls-Royce Marine AS | Design and manufacture of ship equipment |
| Norway | Scandinavian Electric Holding AS | Marine electrical systems |
| Singapore | Rolls-Royce Singapore Pte Limited | Aero engine parts manufacturing and engine assembly, energy and marine aftermarket support services |
| Sweden | Rolls-Royce AB | Manufacture of marine propeller systems |
| US | Data Systems & Solutions LLC | Instrumentation and control systems and life-cycle management for nuclear power plants |
| US | Optimized Systems and Solutions Inc. | Equipment health management and advanced data management services |
| US | R. Brooks Associates Inc. | Specialist civil nuclear reactor services |
| US | Rolls-Royce Commercial Marine Inc. | Marine aftermarket support services |
| US | Rolls-Royce Corporation | Design, development and manufacture of gas turbine engines |
| US | Rolls-Royce Crosspointe LLC | Manufacturing facility for aero engine parts |
| US | Rolls-Royce Energy Systems Inc. | Energy turbine generator packages |
| US | Rolls-Royce Engine Services – Oakland Inc. | Aero engine repair and overhaul |
| US | Rolls-Royce Defense Services Inc. | Aero engine repair and overhaul |
| US | Rolls-Royce Naval Marine Inc. | Design and manufacture of marine equipment |
The above companies operate principally in the country of their incorporation and the effective Group interest is 100 per cent.
Incorporated within the UK – indirectly held
| Class | % of class held |
% of total equity held |
|
|---|---|---|---|
| Airtanker Holdings Limited | Ordinary | 20 | 20 |
| Strategic tanker aircraft PFI project | |||
| Airtanker Services Limited | Ordinary | 22 | 22 |
| Provision of aftermarket services for strategic tanker aircraft | |||
| Alpha Partners Leasing Limited | A Ordinary | 100 | 50 |
| Aero engine leasing | B Ordinary | – | |
| Composite Technology and Applications Limited | A Ordinary | 100 | 51 |
| Development of aero engine fan blades and fan cases | B Ordinary | – | |
| Genistics Holdings Limited | A Ordinary | 100 | 50 |
| Trailer-mounted field mobile generator sets | B Ordinary | – | |
| Rolls-Royce Goodrich Engine Control Systems Limited | Ordinary | 50 | 50 |
| Development and manufacture of aero engine controls | |||
| Rolls-Royce Snecma Limited (UK & France) | A Shares | – | 50 |
| Aero engine collaboration | B Shares | 100 | |
| Rolls-Royce Turbomeca Limited (UK & France) | A Shares | – | 50 |
| Adour and RTM322 aero engine collaboration | B Shares | 100 | |
| Rolls Wood Group (Repair and Overhauls) Limited | A Ordinary | 100 | 50 |
| Industrial gas turbine repair and overhaul | B Ordinary | – | |
| TRT Limited | A Ordinary | – | 49.5 |
| Aero engine turbine blade repair services | B Ordinary | 100 | |
| Turbine Surface Technologies Limited | A Ordinary | – | 50 |
| Aero engine turbine surface coatings | B Ordinary | 100 | |
| Turbo-Union Limited (UK, Germany & Italy) | Ordinary | 40 | 40 |
| RB199 engine collaboration | A Shares | 37.5 |
The above companies operate principally in the country of their incorporation. The countries of principal operations are stated in brackets after the name
Incorporated overseas – indirectly held
| Class | % of class held |
% of total equity held |
||
|---|---|---|---|---|
| China | Xian XR Aero Components Co Limited Manufacturing facility for aero engine parts |
Ordinary | 49 | 49 |
| Germany | EPI Europrop International GmbH (effective interest 35.5%) A400M engine collaboration |
Ordinary | 28 | 28 |
| Germany | EUROJET Turbo GmbH (UK, Germany, Italy & Spain) (effective interest 39%) EJ200 engine collaboration |
Ordinary | 33 | 33 |
| Germany | MTU, Turbomeca, Rolls-Royce GmbH (UK, France & Germany) MTR390 engine collaboration |
Ordinary | 33.3 | 33.3 |
| Germany | N3 Engine Overhaul Services GmbH & Co KG Aero engine repair and overhaul |
Ordinary | 50 | 50 |
| Germany | Engine Holding GmbH Supplier of engines and power trains for marine propulsion, distributed power generation and industrial ‘off highway’ sectors. Holding company for Tognum AG. |
Ordinary | 50 | 50 |
| Hong Kong | Hong Kong Aero Engine Services Limited Aero engine repair and overhaul |
Ordinary | 45 | 45 |
| India | International Aerospace Manufacturing Private Limited Manufacture of compressor shrouds, compressor rings, turbine blades and nozzle guide vanes |
Ordinary | 50 | 50 |
| Israel | Techjet Aerofoils Limited Manufacture of compressor aerofoils for gas turbines |
A Ordinary | 50 | 50 |
| B Ordinary | 50 | |||
| Malaysia | Advanced Gas Turbine Solutions Sdn Bhd Industrial gas turbine aftermarket services |
Ordinary | 49 | 49 |
| Singapore | International Engine Component Overhaul Pte Limited Aero engine repair and overhaul |
Ordinary | 50 | 50 |
| Singapore | Singapore Aero Engine Services Private Limited (effective interest 39%) Aero engine repair and overhaul |
Ordinary | 30 | 30 |
| Spain | Industria de Turbo Propulsores SA Aero engine component manufacture and maintenance |
Ordinary | 46.9 | 46.9 |
| Switzerland | IAE International Aero Engines AG (UK, Germany, Japan & US) V2500 engine collaboration |
A Shares | 100 | 32.5 |
| B Shares | – | |||
| C Shares | – | |||
| D Shares | – | |||
| US | Alpha Leasing (US) LLC, Alpha Leasing (US) (No.2) LLC, Alpha Leasing (US) (No.4) LLC, Alpha Leasing (US) (No.5) LLC, Alpha Leasing (US) (No.6) LLC, Alpha Leasing (US) (No.7) LLC, Alpha Leasing (US) (No.8) LLC, Rolls-Royce & Partners Finance (US) LLC, Rolls-Royce & Partners Finance (US) (No.2) LLC Aero engine leasing |
Partnerships | 50 | – |
| US | Exostar LLC Business to business internet exchange |
Partnership | 18.5 | – |
| US | GE Rolls-Royce Fighter Engine Team LLC F136 development engine for the Joint Strike Fighter |
Partnership | 40 | – |
| US | Texas Aero Engine Services, LLC Aero engine repair and overhaul |
Partnership | 50 | – |
| US | Williams-Rolls Inc. (UK & US) FJ44 engine collaboration |
Common | 15 | 15 |
Unincorporated overseas – held by subsidiary undertaking
| US | Light Helicopter Turbine Engine Company (LHTEC) Rolls-Royce Corporation has a 50 per cent interest in this unincorporated partnership which was formed to develop and market jointly the T800 engine |
|---|
The above companies operate principally in the country of their incorporation. The countries of principal operations are stated in brackets after the name of the company, if not the country of their incorporation.
In accordance with Section 410 of the Companies Act 2006, the subsidiaries, jointly controlled entities and associates listed whose results or financial position, in the opinion of the directors, principally affect the financial statements. A list of all related undertakings will be included in the Company's annual return to Companies House.
