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
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2021-10-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Carroll, Nicola Margaret
    Director born in December 1959
    Individual (128 offsprings)
    Officer
    2021-10-14 ~ dissolved
    OF - director → CIF 0
  • 3
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Rolls-royce Plc Moor Lane, Derby, Derbyshire, England
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - director → CIF 0
  • 2
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1998-04-30
    OF - secretary → CIF 0
  • 3
    Rowland, Alan Stuart
    Individual
    Officer
    1991-01-23 ~ 1991-05-08
    OF - secretary → CIF 0
  • 4
    Warren, John Emmerson
    Cs born in August 1953
    Individual (12 offsprings)
    Officer
    1998-03-18 ~ 2008-02-28
    OF - director → CIF 0
    Warren, John Emmerson
    Individual (12 offsprings)
    Officer
    ~ 1991-01-23
    OF - secretary → CIF 0
  • 5
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1991-05-08
    OF - director → CIF 0
  • 6
    Goma, Delrose Joy
    Chartered Secrtary born in March 1958
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - director → CIF 0
    Goma, Delrose Joy
    Chartered Secrtary
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2010-04-19
    OF - secretary → CIF 0
  • 7
    Sharp, Robert Walter
    Chartered Accountant born in November 1936
    Individual
    Officer
    ~ 1990-06-29
    OF - director → CIF 0
  • 8
    West, Alan Edward
    Assistant Co Sec Rolls Royce P born in November 1934
    Individual
    Officer
    1991-05-08 ~ 1998-04-30
    OF - director → CIF 0
  • 9
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    1990-06-29 ~ 1991-05-08
    OF - director → CIF 0
  • 10
    Raistrick, George
    Company Director born in June 1943
    Individual
    Officer
    1998-03-18 ~ 2001-01-01
    OF - director → CIF 0
  • 11
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2021-10-14
    OF - director → CIF 0
  • 12
    Morgan, Edwin Barry
    Company Director born in January 1939
    Individual
    Officer
    1998-03-18 ~ 1999-08-26
    OF - director → CIF 0
  • 13
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - director → CIF 0
  • 14
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - secretary → CIF 0
  • 15
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ 2021-10-14
    PE - director → CIF 0
parent relation
Company in focus

SPARE IPG 27 LIMITED

Previous name
SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.