Emoluments of directors
The remuneration of the directors of the Company is shown in the Director’s remuneration report.
The Company had no employees in 2008 and 2007.
Shares in the Company have been granted to employees of the Group as part of share-based payment plans, and are charged in the employing 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||Advanced controls and predictive data management|
|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 TotalCare Services Limited||Aero engine aftermarket support services|
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||Aero engine repair and overhaul|
|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||Data Systems & Solutions 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 Energy Systems 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||Energy and marine aftermarket support services|
|Sweden||Rolls-Royce AB||Manufacture of marine propeller systems|
|US||Data Systems & Solutions LLC||Advanced controls and predictive data management|
|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||Manufacture of 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|
|US||Seaworthy Systems Inc.||Marine support services|
The above companies operate principally in the country of their incorporation.
The effective Group interest is 100 per cent, other than EuropeaMicrofusioni Aerospaziali S.p.A. in which it is 51 per cent.
A list of all subsidiary undertakings will be included in the Company’s annual return to Companies House.