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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 18
  • 1
    West, Alan Edward
    Assistant Co Sec Rolls Royce P born in November 1934
    Individual (68 offsprings)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (103 offsprings)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Raistrick, George
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-03-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Rowland, Alan Stuart
    Individual (6 offsprings)
    Officer
    1991-01-23 ~ 1991-05-08
    OF - Secretary → CIF 0
  • 5
    Goma, Delrose Joy
    Chartered Secrtary born in March 1958
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Director → CIF 0
    Goma, Delrose Joy
    Chartered Secrtary
    Individual (170 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 6
    Warren, John Emmerson
    Cs born in August 1953
    Individual (120 offsprings)
    Officer
    1998-03-18 ~ 2008-02-28
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (120 offsprings)
    Officer
    (before 1989-02-15) ~ 1991-01-23
    OF - Secretary → CIF 0
  • 7
    Morgan, Edwin Barry
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 1999-08-26
    OF - Director → CIF 0
  • 8
    Carroll, Nicola Margaret
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Robert Walter
    Chartered Accountant born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1989-02-15) ~ 1990-06-29
    OF - Director → CIF 0
  • 10
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    1990-06-29 ~ 1991-05-08
    OF - Director → CIF 0
  • 11
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 12
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (40 offsprings)
    Officer
    (before 1989-02-15) ~ 1991-05-08
    OF - Director → CIF 0
  • 15
    ROLLS-ROYCE DIRECTORATE LIMITED
    06828243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2021-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SPARE IPG 27 LIMITED

Period: 2000-12-22 ~ 2023-09-05
Company number: SC002519 00233766... (more)
Registered names
SPARE IPG 27 LIMITED - Dissolved 00233766... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SPARE IPG 27 LIMITED
    Info
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    Registered number SC002519
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife KY11 9JT
    PRIVATE LIMITED COMPANY incorporated on 1893-06-05 and dissolved on 2023-09-05 (130 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.