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 8
  • 1
    Randeria, Jitesh
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Randeria, Jitesh
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Armagno, Anna Marie
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Freeman-massey, Janet
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Edelstyn, Paul
    Individual (20 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Hagel, Shawn
    Senior Vp & Chief Financial Officer born in May 1965
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Puetz, James Robert
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Beyer, Ruth Ann
    Lawyer born in September 1955
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 8
    TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
    PIMCO 2607 LIMITED - 2007-04-11
    191, Barkby Road, Leicester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Emeny, Colin
    Company Director born in November 1941
    Individual
    Officer
    1992-05-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Bird, Julian Patrick
    Individual
    Officer
    1992-03-27 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Harry John
    Company Director born in November 1937
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Morrash, John
    Treasurer born in December 1954
    Individual
    Officer
    1992-05-28 ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Larsson, William Dean
    Senior President And Chief Fin born in June 1945
    Individual
    Officer
    2004-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 6
    Masterman, Andrew Van Rensselaer
    Management born in April 1968
    Individual
    Officer
    2013-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Parkes, David John William
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2013-07-31
    OF - Director → CIF 0
    Parkes, David John William
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Donegan, Mark
    Company Chairman And Ceo born in July 1956
    Individual
    Officer
    2004-03-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 9
    Stein, Kevin Michael
    Division President born in February 1966
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Roskopf, Mark R
    Vice President Corporate Taxes born in November 1961
    Individual
    Officer
    2004-03-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Shockley, William Martin
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 12
    Quinn, Michael Joseph
    General Manager/Vp born in September 1968
    Individual (50 offsprings)
    Officer
    2012-09-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Barrett, Sean Colin
    Group Vice President born in December 1960
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2012-08-29
    OF - Director → CIF 0
  • 14
    Frankow, Monika Anna
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 15
    Pattee, Russell Scott
    Vp And Corporate Controller born in January 1964
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 16
    Becker, Roger Paul
    Vp Corporate Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    2008-11-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Turner, Mark Richard
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2014-03-31
    OF - Director → CIF 0
    Turner, Mark Richard
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Howard, Richard Antony
    Company Director born in October 1936
    Individual
    Officer
    1997-03-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 19
    Zminda, Margaret
    Accountant born in November 1958
    Individual
    Officer
    1999-06-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 20
    Kirk, Michael David
    Company Director born in April 1938
    Individual
    Officer
    1991-05-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Wallis, Michael Raymond
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 22
    Rypma, Sjirk Linso
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-04-17
    OF - Director → CIF 0
  • 23
    Hawkes, Geoffrey A
    Vice President And Treasurer born in August 1958
    Individual
    Officer
    2004-03-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 24
    Belden, Arthur Bevan
    Company Director born in January 1945
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 25
    Dee, James Digiacomo
    Lawyer born in July 1957
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 26
    Cooke, Roger Anthony
    Senior Vp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 27
    Blackmore, Steven Craig
    Vice President And Treasurer born in October 1961
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 28
    Hunt, George Robert
    Managing Director born in October 1952
    Individual
    Officer
    2003-04-09 ~ 2005-01-12
    OF - Director → CIF 0
  • 29
    Walker, Richard Allen
    Company Director born in March 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Lisburn, Peter James
    Individual
    Officer
    ~ 1992-03-23
    OF - Secretary → CIF 0
  • 31
    LUBRIZOL GROUP, LLP
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPS TECHNOLOGIES LIMITED

Previous name
UNBRAKO LIMITED - 1986-01-01
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Related profiles found in government register
  • SPS TECHNOLOGIES LIMITED
    Info
    UNBRAKO LIMITED - 1986-01-01
    Registered number 00303951
    191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX
    Private Limited Company incorporated on 1935-08-09 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • SPS TECHNOLOGIES LIMITED
    S
    Registered number 00303951
    191, Barkby Road, Leicester, England, LE4 9HX
    Private Limited Company in England And Wales, England
    CIF 1
  • SPS TECHNOLOGIES LIMITED
    S
    Registered number 00303951
    191, Barkby Road, Troon Industrial Area, Leicester, Leicestershire, England
    Private Limited Company in Companies House, England
    CIF 2
  • SPS TECHNOLOGIES LIMITED
    S
    Registered number 00303951
    191, Barkby Road, Troon Industrial Area, Leicester, Leicestershire, England, LE4 9HX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Whitegate Industrial Estate, Whitegate Road, Wrexham
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,014,297 GBP2019-12-30
    Person with significant control
    2022-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Sps Technologies Limited 191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,764 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CHEVRON AEROSPACE ENGINEERING LIMITED - 2000-12-29
    Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.