Principal subsidiary undertakings
| at December 31, 2004 |
| |
| Incorporated within the UK – held by Rolls-Royce Group plc |
| Rolls-Royce plc |
Principal trading/holding company |
| Groby Limited |
Non-trading company |
| |
| Incorporated within the UK – held by subsidiary undertakings |
| Civil aerospace |
| Rolls E.L. Turbofans Limited |
Engine support services/holding company |
| Rolls-Royce General Partner Limited1 |
Management company |
| Rolls-Royce Total Care Services Limited |
Aftermarket support services |
| Marine systems |
| Rolls-Royce Marine Electrical Systems Limited2 |
Marine electrical systems |
| Rolls-Royce Marine Power Operations Limited |
Nuclear submarine propulsion systems |
| Energy |
| Rolls-Royce Fuel Cell Systems Limited3 |
Development of fuel cell systems |
| Financial services and corporate |
| Rolls-Royce Aircraft Management Limited |
Sales finance and other financial services |
| Rolls-Royce Capital Limited3 |
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 Limited4 |
Holding company |
| Rolls-Royce Power Engineering plc |
Power generation and marine systems |
| Rolls-Royce Power Ventures Limited |
Provision of project development capabilities |
| Vinters Engineering plc5 |
Holding company |
| 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 This subsidiary acts as an agent of Rolls-Royce plc. |
| 4 The interest is held by Rolls-Royce Overseas Holdings Limited. |
| 5 The interest is held by Vinters plc. |
| |
| The above companies operate principally in the UK and the effective Group interest is 100%. |
Incorporated overseas – held by subsidiary undertakings
| Civil aerospace |
| Brazil |
Rolls-Royce Brasil Limitada |
Repair and overhaul |
| France |
Rolls-Royce Technical Support SARL1 |
Project support |
| Germany |
Rolls-Royce Deutschland Ltd & Co KG2 |
BR700 series engine development and manufacture |
| Italy |
Europea Microfusioni Aerospaziali S.p.A. |
Manufacture of castings |
| USA |
Rolls-Royce Corporation3 |
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 AB5 |
Manufacture of winches and propeller systems |
| Norway |
Rolls-Royce Marine AS5 |
Design and manufacture of ship equipment/holding company |
| Norway |
Ulstein Holding AS6 |
Holding company |
| Sweden |
Kamewa Holding AB5 |
Holding company |
| Sweden |
Rolls-Royce AB7 |
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 Limited8 |
Industrial gas turbines and aero engine sales, service and overhaul |
| India |
Rolls-Royce Energy Systems India Private Limited1 |
Project management and customer support |
| Singapore |
Rolls-Royce Pte Limited1 |
Engine and turbine compression systems, spares |
| USA |
Rolls-Royce Energy Systems Inc.4 |
Turbine generator packages |
| Financial services and corporate |
| Canada |
Rolls-Royce Holdings Canada Inc. |
Holding company |
| Guernsey |
Nightingale Insurance Limited1 |
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. |