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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
    Mencel, Mark Michael
    Vice President born in November 1962
    Individual (24 offsprings)
    Officer
    2004-11-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Panton, Iain Michael
    Individual (30 offsprings)
    Officer
    2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 3
    Parkes, Martin
    General Manager born in July 1967
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2003-07-30
    OF - Director → CIF 0
  • 4
    Westlake, Jeremy William
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Stevenson, Robert John
    Company Director born in August 1957
    Individual (20 offsprings)
    Officer
    2003-07-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Kelly, William R
    Business Executive born in December 1942
    Individual (27 offsprings)
    Officer
    1997-12-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Doherty, Christopher
    Individual (30 offsprings)
    Officer
    1997-12-01 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 8
    O'dell, Jason
    General Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Black, Alan Gordon
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1997-11-04 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1997-12-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    1998-05-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Brook, Martin Anthony
    Individual (29 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 16
    Alflatt, Mark
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 17
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2007-10-10 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 18
    Smith, Kevin Benjamin
    Business Executive born in February 1957
    Individual (26 offsprings)
    Officer
    1997-12-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Cheatham, John Bishop
    Company Director born in February 1948
    Individual (29 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → 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 IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 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 22 April 2026 and licensed under the Open Government Licence v3.0.