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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
    West, Alan Edward
    Assistant Company Secretary Rolls Royceplc born in November 1934
    Individual (68 offsprings)
    Officer
    (before 1993-02-15) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (103 offsprings)
    Officer
    (before 1993-02-15) ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    (before 1993-02-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1997-06-24 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 4
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1998-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in February 1972
    Individual (21 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 11
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 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 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SPARE IPG 11 LIMITED

Period: 1997-06-25 ~ 2022-09-27
Company number: 00570155 01342505... (more)
Registered names
SPARE IPG 11 LIMITED - Dissolved 01342505... (more)
GRID (NO.1) LIMITED - 1997-04-29
Standard Industrial Classification
74990 - Non-trading Company

  • SPARE IPG 11 LIMITED
    Info
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-06-25
    ASHFORD CONTROLS LIMITED - 1997-06-25
    Registered number 00570155
    Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1956-08-10 and dissolved on 2022-09-27 (66 years 1 month). The status of the company number is Dissolved.
    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.