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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (74 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 5
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2009-10-12
    OF - Director → CIF 0
  • 6
    West, Alan Edward
    Assistant Company Secretary Rolls Royceplc born in November 1934
    Individual (68 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1998-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (47 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (103 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Rolls-royce Plc, X, 31, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    ROLLS-ROYCE SECRETARIAT
    ROLLS-ROYCE SECRETARIAT LIMITED 06828206
    Rolls-royce Plc, X, 31, Moor Lane, Derby, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-12 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPARE IPG 4 LIMITED

Period: 1994-05-12 ~ now
Company number: 00184572
Registered names
SPARE IPG 4 LIMITED - now 00708992... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SPARE IPG 4 LIMITED
    Info
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1994-05-12
    WILFRED FRANCIS & COMPANY LIMITED - 1994-05-12
    Registered number 00184572
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1922-09-25 (103 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.