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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 29
  • 1
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    2000-06-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (48 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2000-06-23 ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Bridges, Robert Lambert
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-12-04
    OF - Director → CIF 0
  • 6
    Slater, Gerald Francis
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Raistrick, George
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-01
    OF - Director → CIF 0
    Raistrick, George
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Bell, Marion
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2000-06-23 ~ 2007-06-18
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2001-01-26 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 10
    Overton, Robert William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2000-12-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Raines, Derek John
    Born in July 1937
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1998-02-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 13
    Allen, John
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Johnson, Kevin
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1999-11-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Morgan, Edwin Barry
    Born in January 1939
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-08-26
    OF - Director → CIF 0
  • 16
    Taylor, Richard Sydney
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Hill, Jill Vivien
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1999-04-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Spooner, Jeremy John Weston
    Individual (33 offsprings)
    Officer
    2007-06-18 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 19
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2017-05-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Gittins, John David
    Born in August 1930
    Individual (2 offsprings)
    Officer
    1991-12-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 21
    Bell, Robert Allan
    Born in April 1941
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Stokoe, Geoffrey Attrill
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1999-04-20
    OF - Director → CIF 0
  • 23
    Gilroy, Frederick Gerard Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Morgan, Paul
    Born in October 1954
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 26
    Harvey, John David
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2000-12-07 ~ 2004-03-18
    OF - Director → CIF 0
  • 27
    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
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 29
    PROCOMAN LIMITED
    05818308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-05
    Dissolved on 2021-08-05
    12 The Wayside, Hurworth On Tees, Darlington, Co. Durham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPARE IPG 21 LIMITED

Period: 2000-12-21 ~ now
Company number: 01342505 00073104... (more)
Registered names
SPARE IPG 21 LIMITED - now 00073104... (more)
JYMAN LIMITED - 1978-12-31
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.