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

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Previous names
SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC - 2010-12-17
ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
ELMBRIGHT LIMITED - 1984-09-19
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 - 2010-12-17
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
    SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
    ELMBRIGHT LIMITED - 1984-09-19
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.