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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 4
  • 1
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolan, Fiona Mary Catherine
    Group Financial Controller born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, Uk
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Walker, Trevor
    Accountant born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
    Walker, Trevor
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
  • 2
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 3
    Gray, Basil Leslie
    Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Baker, John Roger
    Born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Hill, John Malcolm
    Mining Engineer born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Director → CIF 0
  • 6
    Bale, David Randal
    Director Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Beckmann, Peter Paul Wilhelm, Herr
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 8
    Cone, Harry Douglas
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-31 ~ 1997-05-09
    OF - Director → CIF 0
  • 9
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Pickering, James Gordon
    Manager born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-10-02
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 13
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    PE - Director → CIF 0
  • 15
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-10-02 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 16
    icon of addressRolls-royce, Moor Lane, Derby, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-02 ~ 2015-08-31
    PE - Director → CIF 0
parent relation
Company in focus

SPARE IPG 18 LIMITED

Previous names
BECORIT (HOLDINGS) LIMITED - 2000-08-07
LAWACT NO. 74 LIMITED - 1987-07-03
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
    icon of addressMoor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 and dissolved on 2022-09-27 (35 years 5 months). The company status is Dissolved.
    CIF 0
  • SPARE IPG 18 LIMITED
    S
    Registered number 2116731
    icon of addressRolls-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
Active 3
  • 1
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BECORIT(G.B.)LIMITED - 1986-04-08
    BECORIT LIMITED - 2000-07-11
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressMoor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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