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SPARE IPG 20 LIMITED

Private limited company (Ltd.) Active

Registration No.
00233766
Incorporation Date
1928-10-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.rolls-royce.com/
Source: Companies House

SPARE IPG 20 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233766, and its current status with Companies House is active. The company was incorporated on 3 October 1928 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SPARE IPG 20 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SPARE IPG 20 LIMITED

One shareholder is currently on record for SPARE IPG 20 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROLLS-ROYCE POWER ENGINEERING PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

12

Directors and officers of SPARE IPG 20 LIMITED

Two of the 12 officer records shown for SPARE IPG 20 LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 10 records shown (Alan West, John Warren and 8 others) are former appointments that have since been resigned. Management authority at SPARE IPG 20 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RI
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE ENTITY

Appointed
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Conacher ACTIVE

Appointed
2025-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan West RESIGNED

Appointed
1991-05-08
Resigned
1998-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Warren RESIGNED

Appointed
1998-05-01
Resigned
2008-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Delrose Goma RESIGNED

Appointed
1998-05-01
Resigned
2010-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Karen Waldron RESIGNED

Appointed
2008-02-28
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED ENTITY

Appointed
2010-04-19
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Harvey-Wrate RESIGNED

Appointed
2015-08-31
Resigned
2018-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jacqueline Gentles RESIGNED

Appointed
2018-07-25
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicola Carroll RESIGNED

Appointed
2021-01-15
Resigned
2025-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Ashfield RESIGNED

Appointed
1991-05-08
Resigned
1998-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED ENTITY

Appointed
2010-04-19
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SPARE IPG 20 LIMITED

SPARE IPG 20 LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. The full chain up to ROLLS-ROYCE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPARE IPG 20 LIMITED's own shareholder record.

Ultimate HQ
ROLLS-ROYCE HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns SPARE IPG 20 LIMITED?

One shareholder is currently on record for SPARE IPG 20 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPARE IPG 20 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPARE IPG 20 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPARE IPG 20 LIMITED have on record?

1 shareholder is shown on record for SPARE IPG 20 LIMITED.

What is SPARE IPG 20 LIMITED's company registration number?

SPARE IPG 20 LIMITED's registration number is 00233766, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPARE IPG 20 LIMITED still an active company?

SPARE IPG 20 LIMITED's status on Companies House is listed as active.

When was SPARE IPG 20 LIMITED incorporated?

SPARE IPG 20 LIMITED was incorporated on 3 October 1928, according to Companies House.

What is SPARE IPG 20 LIMITED's registered address?

The registered address on file for SPARE IPG 20 LIMITED is London, United Kingdom.

What legal structure is SPARE IPG 20 LIMITED registered as?

SPARE IPG 20 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPARE IPG 20 LIMITED?

Two of the 12 officer records shown for SPARE IPG 20 LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 10 records shown (Alan West, John Warren and 8 others) are former appointments that have since been resigned. Management authority at SPARE IPG 20 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPARE IPG 20 LIMITED have a parent company or subsidiaries?

SPARE IPG 20 LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to SPARE IPG 20 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPARE IPG 20 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPARE IPG 20 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPARE IPG 20 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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