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© Rolls-Royce plc 2007

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Annual report and accounts 2006

Principal subsidiary undertakings

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Incorporated within the UK – held by Rolls-Royce Group plc
Rolls-Royce plc Principal trading/holding company
Incorporated within the UK – indirectly held  
Civil aerospace  
Data Systems & Solutions Limited Advanced controls and predictive data management
Rolls-Royce Aircraft Management Limited Sales finance and other financial services
Rolls-Royce Leasing Limited Engine leasing
Rolls-Royce Total Care Services Limited Aftermarket support services
Marine  
Rolls-Royce Marine Electrical Systems Limited Marine electrical systems
Rolls-Royce Marine Power Operations Limited Nuclear submarine propulsion systems
Energy  
Rolls-Royce Fuel Cell Systems Limited Development of fuel cell systems
Rolls-Royce Power Ventures Limited Provision of project development capabilities
Corporate  
Rolls-Royce International Limited International support and commercial information services
Rolls-Royce Power Engineering plc Power generation and marine 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 which is 75 per cent.

Incorporated overseas – indirectly held
Civil aerospace  
Brazil Rolls-Royce Brasil Limitada Repair and overhaul
France Rolls-Royce Technical Support SARL Project support
Germany Rolls-Royce Deutschland Ltd & Co KG Design, development and manufacture of aero engines
Italy Europea Microfusioni Aerospaziali S.p.A. Manufacture of castings
US Data Systems & Solutions LLC Advanced controls and predictive data management
US Rolls-Royce Corporation Design, development and manufacture of gas turbine engines
US Rolls-Royce Engine Services – Oakland Inc. Repair and overhaul
Defence aerospace  
US Rolls-Royce Defense Services Inc. Repair and overhaul
Marine    
China Rolls-Royce Marine (Shanghai) Limited Manufacture and supply of marine equipment
Finland Rolls-Royce OY AB Manufacture of winches and propeller systems
India Rolls-Royce Energy Systems India Private Limited Project management and customer support
Norway Rolls-Royce Marine AS Design and manufacture of ship equipment/holding company
Norway Ulstein Holding AS Holding company
Sweden Rolls-Royce AB Manufacture of propeller systems
US Rolls-Royce Commercial Marine Inc. Aftermarket support services
US Rolls-Royce Naval Marine Inc. Design and manufacture of ship propellers
Energy    
Canada Rolls-Royce Canada Limited Industrial gas turbines and aero-engine sales, service and overhaul
Singapore Rolls-Royce Pte Limited Engine and turbine compression systems, spares
US Rolls-Royce Energy Systems Inc. Turbine generator packages
Corporate    
Guernsey Nightingale Insurance Limited Insurance services
India Rolls-Royce Operations (India) Private Limited Provision of support services
US Rolls-Royce North America Holdings Inc. Holding company

The above companies operate principally in the country of their incorporation.
The effective Group interest is 100 per cent, other than Europea Microfusioni Aerospaziali S.p.A. which is 51 per cent.

A list of all subsidiary undertakings will be included in the Company's annual return to Companies House.

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