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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 21
  • 1
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Alistair David Katsuhiko
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Parkes, Martin
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2003-07-30
    OF - Director → CIF 0
  • 6
    Mencel, Mark Michael
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2004-11-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Stevenson, Robert John
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2003-07-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Kelly, William R
    Born in December 1942
    Individual (27 offsprings)
    Officer
    1997-12-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-11-04 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 10
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1997-12-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Cheatham, John Bishop
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2007-10-10 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 13
    Alflatt, Mark
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 14
    Brook, Martin Anthony
    Individual (29 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 15
    Black, Alan Gordon
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Smith, Kevin Benjamin
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1997-12-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 17
    Panton, Iain Michael
    Individual (30 offsprings)
    Officer
    2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 18
    O'dell, Jason
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-05-22
    OF - Director → CIF 0
  • 19
    Doherty, Christopher
    Individual (30 offsprings)
    Officer
    1997-12-01 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 20
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2015-08-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 21
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-11-04 ~ 1997-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPARE RRPD (BEL) LIMITED

Period: 2016-03-12 ~ 2017-01-17
Company number: 03459864
Registered names
SPARE RRPD (BEL) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • SPARE RRPD (BEL) LIMITED
    Info
    BRISTOL ENERGY LIMITED - 2016-03-12
    FILTON ENERGY LIMITED - 2016-03-12
    Registered number 03459864
    Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 and dissolved on 2017-01-17 (19 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.