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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 24
  • 1
    Rooney, Rosemary
    Born in August 1967
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Lowe, George Kenneth
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-08-13) ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Harvey, John David
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2000-07-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    Campbell, Paul Daniel
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Born in August 1953
    Individual (129 offsprings)
    Officer
    2003-12-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Gray, Michael Francis, Dr
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1993-04-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Roulstone, Anthony Richard Marsden
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1994-10-28 ~ 1997-08-18
    OF - Director → CIF 0
  • 9
    Sunerton, Robert Wallace
    Born in August 1941
    Individual (10 offsprings)
    Officer
    1997-08-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Goma, Delrose Joy
    Born in March 1958
    Individual (187 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Fulford, Ian
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Mcfadden, Colin
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-11-04
    OF - Director → CIF 0
    Mcfadden, Colin
    Individual (6 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 13
    Whitehouse, Paul Reginald
    Born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-08-13) ~ 1994-10-28
    OF - Director → CIF 0
  • 14
    Allan, Gerard
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Mackenzie, Alisdair Grant
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Pearson, David Brian
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-10-11
    OF - Director → CIF 0
  • 17
    Gould, Gerald
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Luckhurst, David Paul
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1994-08-22 ~ 1994-12-31
    OF - Director → CIF 0
    1995-10-11 ~ 2003-03-24
    OF - Director → CIF 0
  • 19
    Overton, Robert William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1998-12-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 20
    Hall, Martin
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Masson, James Cameron
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Dickinson, Thomas
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Airey, Keith
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1992-08-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 24
    Bale, David Randal
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2008-06-27
    OF - Director → CIF 0
parent relation
Company in focus

SPARE AG23 LIMITED

Period: 2007-12-05 ~ 2010-06-01
Company number: 02569816 02569814... (more)
Registered names
SPARE AG23 LIMITED - Dissolved 02569814... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SPARE AG23 LIMITED
    Info
    ROLLS-ROYCE NUCLEAR ENGINEERING SERVICES LIMITED - 2007-12-05
    ROLLS-ROYCE INDUSTRIAL GAS TURBINES LIMITED - 2007-12-05
    ROLLS-ROYCE INDUSTRIAL AND MARINE GAS TURBINES LIMITED - 2007-12-05
    Registered number 02569816
    Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 and dissolved on 2010-06-01 (19 years 5 months). 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 April 2026 and licensed under the Open Government Licence v3.0.