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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 20
  • 1
    Hill, John Malcolm
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-03-03
    OF - Director → CIF 0
  • 2
    Gray, Basil Leslie
    Born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    1993-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (373 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Cone, Harry Douglas
    Born in September 1942
    Individual (45 offsprings)
    Officer
    1993-10-31 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Dolan, Fiona Mary Catherine
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2000-07-20 ~ 2009-10-02
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2000-07-20 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 10
    Beckmann, Peter Paul Wilhelm, Herr
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1993-02-25
    OF - Director → CIF 0
  • 11
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    1997-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1993-10-31 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 12
    Mansfield, William Scott
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 13
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Pickering, James Gordon
    Born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 15
    Baker, John Roger
    Born in August 1930
    Individual (14 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Walker, Trevor
    Born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-10-31
    OF - Director → CIF 0
    Walker, Trevor
    Individual (6 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 17
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2009-10-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 18
    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, Uk
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Rolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-10-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    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 18 LIMITED

Period: 2000-08-07 ~ 2022-09-27
Company number: 02116731 00859042... (more)
Registered names
SPARE IPG 18 LIMITED - Dissolved 00859042... (more)
Recent Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
70100 - Activities Of Head Offices
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SPARE IPG 18 LIMITED
    Info
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 2000-08-07
    Registered number 02116731
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 and dissolved on 2022-09-27 (35 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SPARE IPG 18 LIMITED
    S
    Registered number 2116731
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SPARE IPG 15 LIMITED
    - now 00558422 00158230... (more)
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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