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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 16
  • 1
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (93 offsprings)
    Officer
    2008-09-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Harvey, John David
    Managing Director Industrial B born in July 1946
    Individual (34 offsprings)
    Officer
    2002-02-08 ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Neil Martin
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2004-08-19 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Johnson, Kevin
    Company Director born in May 1962
    Individual (30 offsprings)
    Officer
    2007-03-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1999-11-11 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    Ashfield, John Richard
    Managing Officer-Secretariat born in October 1947
    Individual (109 offsprings)
    Officer
    2000-02-17 ~ 2003-12-31
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    2000-02-17 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 8
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2000-02-17 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2001-05-03 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 9
    Lightfoot, Timothy Charles
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2004-08-19
    OF - Director → CIF 0
  • 10
    Cartwright, Paul Desmond
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Overton, Robert William
    Finance Director Industrial Bu born in March 1951
    Individual (14 offsprings)
    Officer
    2002-02-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    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, England
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1999-11-11 ~ 2000-02-17
    OF - Nominee Director → CIF 0
  • 16
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SPARE IPG (AGL) LIMITED

Period: 2008-09-04 ~ 2017-04-04
Company number: 03875194
Registered names
SPARE IPG (AGL) LIMITED - Dissolved
AIR REACH LIMITED - 2001-05-17
Standard Industrial Classification
99999 - Dormant Company

  • SPARE IPG (AGL) LIMITED
    Info
    ALLEN GEARS LIMITED - 2008-09-04
    AIR REACH LIMITED - 2008-09-04
    Registered number 03875194
    Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 and dissolved on 2017-04-04 (17 years 4 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.