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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
Active 3
  • 1
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Harvey, John David
    Managing Director Industrial B born in July 1946
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Bell, Robert Allan
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Raines, Derek John
    Personnel Director born in July 1937
    Individual
    Officer
    1994-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    1998-02-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 5
    Slater, Gerald Francis
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Gilroy, Frederick Gerard Joseph
    General Manager born in March 1945
    Individual
    Officer
    1994-02-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Allen, John
    Company Director born in October 1938
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Raistrick, George
    Company Director born in June 1943
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
    Raistrick, George
    Individual
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Bale, David Randal
    Director Solicitor Rripg born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2004-06-03
    OF - Director → CIF 0
  • 11
    Overton, Robert William
    Director Ind Business born in March 1951
    Individual
    Officer
    2000-12-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Bridges, Robert Lambert
    Company Director born in December 1936
    Individual
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 13
    Morgan, Paul
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Johnson, Kevin
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Spooner, Jeremy John Weston
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 16
    Bell, Marion
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 17
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Hill, Jill Vivien
    Business Improvement Director born in April 1951
    Individual
    Officer
    1999-04-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 19
    Gittins, John David
    Engineer born in August 1930
    Individual
    Officer
    1991-12-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 20
    Morgan, Edwin Barry
    Company Director born in January 1939
    Individual
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 21
    Stokoe, Geoffrey Attrill
    Company Director born in March 1942
    Individual
    Officer
    ~ 1999-04-20
    OF - Director → CIF 0
  • 22
    Ashfield, John Richard
    Managing Officer Secretariat R born in October 1947
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    2000-06-23 ~ 2007-06-18
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 24
    Taylor, Richard Sydney
    Company Director born in October 1937
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2017-05-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    12 The Wayside, Hurworth On Tees, Darlington, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    340,359 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPARE IPG 21 LIMITED

Previous names
CLARKE CHAPMAN LIMITED - 2000-12-21
NEI CLARKE CHAPMAN LIMITED - 1992-12-18
NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
  • SPARE IPG 21 LIMITED
    Info
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 2000-12-21
    JYMAN LIMITED - 2000-12-21
    Registered number 01342505
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1977-12-06 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.