© Rolls-Royce Group plc 2004
Legal information
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| Incorporated within the UK – held by Rolls-Royce Group plc |
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| Rolls-Royce plc | Principal trading/holding company |
Incorporated within the UK – held by subsidiary undertakings |
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| Civil aerospace | |
| Rolls E.L. Turbofans Limited | Engine support services/holding company |
| Rolls-Royce General Partner Limited 1 | Management company |
| Rolls-Royce Total Care Services Limited | Aftermarket support services |
| Marine systems | |
| Rolls-Royce Marine Electrical Systems Limited 2 | Marine electrical systems |
| Rolls-Royce Marine Power Operations Limited | Nuclear submarine propulsion systems |
| Vinters Engineering plc 3 | Marine systems/holding company |
| Energy | |
| Rolls-Royce Fuel Cell Systems Limited 4 | Development of fuel cell systems |
| Financial services and corporate | |
| NEI Overseas Holdings Limited 2 | Holding company |
| Rolls-Royce Aircraft Management Limited | Sales finance and other financial services |
| Rolls-Royce Capital Limited 4 | Sales finance and other financial services |
| Rolls-Royce International Limited | International support and commercial information services |
| Rolls-Royce Leasing Limited | Engine leasing |
| Rolls-Royce Overseas Holdings Limited | Holding company |
| Rolls-Royce Overseas Investments Limited 5 | Holding company |
| Rolls-Royce Power Engineering plc | Power generation and marine systems |
| Rolls-Royce Power Ventures Limited | Provision of project development capabilities |
| Vinters plc | Holding company |
1 The interest is held by Rolls-Royce Supplies Limited. 2 The interest is held by Rolls-Royce Power Engineering plc. 3 The interest is held by Vinters plc. The former Vickers companies were renamed Vinters in March 2003 following the disposal of the Vickers Defence Systems business. 4 This subsidiary acts as an agent of Rolls-Royce plc. 5 The interest is held by Rolls-Royce Overseas Holdings Limited. The above companies operate principally in the UK and the effective Group interest is 100%. |
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| Incorporated overseas – held by subsidiary undertakings |
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| Civil aerospace | ||
| Brazil | Rolls-Royce Brasil Limitada | Repair and overhaul |
| France | Rolls-Royce Technical Support SARL 1 | Project support |
| Germany | Rolls-Royce Deutschland Ltd & Co KG 2 | BR700 series engine development and manufacture |
| Italy | Europea Microfusioni Aerospaziali S.p.A. | Manufacture of castings |
| USA | Rolls-Royce Corporation 3 | Design, development and manufacture of gas turbine engines |
| USA | Rolls-Royce Engine Services – Oakland Inc. 4 | Repair and overhaul |
| Marine systems | ||
| Finland | Rolls-Royce OY AB 5 | Manufacture of winches and propeller systems |
| Norway | Rolls-Royce Marine AS 5 | Design and manufacture of ship equipment/holding company |
| Norway | Ulstein Holding AS 6 | Holding company |
| Sweden | Kamewa Holding AB 5 | Holding company |
| Sweden | Rolls-Royce AB 7 | Manufacture of propeller systems |
| USA | Rolls-Royce Commercial Marine Inc. 4 | Aftermarket support services |
| USA | Rolls-Royce Naval Marine Inc. 4 | Design and manufacture of ship propellers |
| USA | Syncrolift Inc. 4 | Shiplift systems |
| Energy | ||
| Canada | Rolls-Royce Canada Limited 8 | Industrial gas turbines and aero engine sales, service and overhaul |
| Canada | Rolls-Royce Holdings Canada Inc. | Holding company |
| India | Rolls-Royce Energy Systems India Private Limited 1 | Project management and customer support |
| Singapore | Rolls-Royce Pte Limited 1 | Engine and turbine compression systems, spares |
| USA | Rolls-Royce Energy Systems Inc. 4 | Turbine generator packages |
| Financial services and corporate | ||
| Guernsey | Nightingale Insurance Limited 1 | Insurance services |
| USA | Rolls-Royce North America (USA) Holdings Co. 9 | Holding company |
| USA | Rolls-Royce North America Holdings Inc. 10 | Holding company |
| USA | Rolls-Royce Capital Inc. 11 | Financial services |
1 The interests are held by Rolls-Royce Overseas Holdings Limited. 2 The interest is held as follows: 49.5% Rolls-Royce Erste Beteiligungs GmbH, 50.5% Rolls-Royce Zweite Beteiligungs GmbH. 3 The interest is held by Rolls-Royce Asset Management Inc. 4 The interests are held by Rolls-Royce North America Ventures I Inc. 5 The interests are held by Vinters International Limited. 6 The interest is held by Rolls-Royce Marine AS. 7 The interest is held by Kamewa Holding AB. 8 The interest is held by Rolls-Royce Holdings Canada Inc. 9 The interest is held by Rolls-Royce Overseas Investments Limited. 10 The interest is held by Rolls-Royce North America (USA) Holdings Co. 11 The interest is held by Rolls-Royce North America Ventures II Inc. The above companies operate principally in the country of their incorporation. The effective Group interest is 100%, other than Europea Microfusioni Aerospaziali S.p.A. which is 51%. A list of all subsidiary undertakings will be included in the Company’s annual return to Companies House. |
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