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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 40
  • 1
    Bareket, Ran
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Lea, Leslie, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Yasui, Eizo
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Webb, Paul Andrew
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2005-03-31
    OF - Director → CIF 0
    Webb, Paul Andrew
    Individual (8 offsprings)
    Officer
    2004-09-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Miyazaki, Kenichi
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 6
    Hughes, Ian Llewelyn
    Individual (11 offsprings)
    Officer
    2017-07-25 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Johnson, Robin Douglas, Dr
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Dobson, Christopher David
    Born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 9
    Sato, Kazuhiko
    Born in September 1951
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2007-10-31
    OF - Director → CIF 0
    Sato, Kazuhiko
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 10
    Tanaka, Masahiko
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Randall, Nigel John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Rees, Richard John
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2007-11-05 ~ 2016-03-31
    OF - Director → CIF 0
    Rees, Richard John, Company Secretary
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 13
    Thomas, Tudor Norman, Dr
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 14
    Takai, Iwao
    Born in July 1932
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 2000-09-07
    OF - Director → CIF 0
  • 15
    Bhardwaj, Jyoti Kiron
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1994-03-01) ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Mcquarrie, Andrew Duncan
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2004-01-14
    OF - Director → CIF 0
  • 17
    Haynes, David Mark, Dr
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Johnson, William Charles
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
    Johnson, William
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 19
    Willmott, Kenneth Nash Knight
    Born in January 1922
    Individual (5 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 20
    Brancher, Carl David Monnington, Mr.
    Born in July 1955
    Individual (7 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 21
    Mukuda, Mutsuo
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Phillips, Paul Elias
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-09-12
    OF - Secretary → CIF 0
  • 23
    Takigawa, Toshiji
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 24
    Clegg, David Malcolm
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2001-06-07
    OF - Director → CIF 0
  • 25
    Craven, Richard Gary
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 26
    Saunders, John
    Born in September 1953
    Individual (32 offsprings)
    Officer
    2005-04-12 ~ 2007-10-31
    OF - Director → CIF 0
    Saunders, John
    Individual (32 offsprings)
    Officer
    2005-04-12 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 27
    Evans, Andrew Robert
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Martineau, Peter Michael Corser
    Born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1994-03-01) ~ 2001-12-14
    OF - Director → CIF 0
  • 29
    Linnert, Jeremy John
    Individual (7 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-16
    OF - Secretary → CIF 0
  • 30
    Crofton, Kevin Timothy
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Kirloskar, Virendra Arvind
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 32
    Higgins, Bren Douglas
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 33
    Kaminaga, Susumu
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 2004-07-16
    OF - Director → CIF 0
    2007-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Smith, Richard Ian
    Born in April 1961
    Individual (52 offsprings)
    Officer
    1998-08-03 ~ 2003-10-31
    OF - Director → CIF 0
    Smith, Richard Ian
    Individual (52 offsprings)
    Officer
    1998-08-03 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 35
    Shiotani, Hisao
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 36
    Singleton, Kieron Phillip
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2016-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 37
    Chambers, Andrew Arthur
    Born in September 1953
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Love, Michael David, Dr
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2000-11-13 ~ 2007-04-16
    OF - Director → CIF 0
  • 39
    Keeble, Frank Stanley
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 40
    SPTS TECHNOLOGIES UK LIMITED
    - now 07037812 09098431... (more)
    SPP PROCESS TECHNOLOGY SYSTEMS LIMITED - 2011-08-03
    Ringland Way, Ringland Way, Newport, Wales
    Converted / Closed Corporate (14 parents, 2 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
parent relation
Company in focus

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Period: 2011-08-03 ~ 2024-09-24
Company number: 01786418 07636450
Registered names
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - Dissolved 07636450
ELMBRIGHT LIMITED - 1984-09-19
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED
    Info
    SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    SURFACE TECHNOLOGY SYSTEMS PLC - 2011-08-03
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    SPECIAL RESEARCH SYSTEMS LIMITED - 2011-08-03
    ELMBRIGHT LIMITED - 2011-08-03
    Registered number 01786418
    Ringland Way, Newport NP18 2TA
    PRIVATE LIMITED COMPANY incorporated on 1984-01-26 and dissolved on 2024-09-24 (40 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.