logo
explain how to read the page

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 3
  • 1
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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, England
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Harvey, John David
    Managing Director Industrial B born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Whittaker, Neil Martin
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Overton, Robert William
    Finance Director Industrial Bu born in March 1951
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Lightfoot, Timothy Charles
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Johnson, Kevin
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
  • 8
    Ashfield, John Richard
    Managing Officer-Secretariat born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2003-12-31
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 10
    Cartwright, Paul Desmond
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 12
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - Director → CIF 0
  • 13
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate
    Officer
    1999-11-11 ~ 2000-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPARE IPG (AGL) LIMITED

Previous names
AIR REACH LIMITED - 2001-05-17
ALLEN GEARS LIMITED - 2008-09-04
Standard Industrial Classification
99999 - Dormant Company

  • SPARE IPG (AGL) LIMITED
    Info
    AIR REACH LIMITED - 2001-05-17
    ALLEN GEARS LIMITED - 2001-05-17
    Registered number 03875194
    icon of addressMoor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 and dissolved on 2017-04-04 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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