logo
explain how to read the page

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
    Kirloskar, Virendra Arvind
    Chief Accounting Officer born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Andrew Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Higgins, Bren Douglas
    Chief Financial Officer born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPP PROCESS TECHNOLOGY SYSTEMS LIMITED - 2011-08-03
    icon of addressRingland Way, Ringland Way, Newport, Wales
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Phillips, Paul Elias
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-09-12
    OF - Secretary → CIF 0
  • 2
    Hughes, Ian Llewelyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Webb, Paul Andrew
    Finance Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-31
    OF - Director → CIF 0
    Webb, Paul Andrew
    Individual
    Officer
    icon of calendar 2004-09-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Chambers, Andrew Arthur
    Customer Service Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Takai, Iwao
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2000-09-07
    OF - Director → CIF 0
  • 6
    Randall, Nigel John
    Chairman born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Miyazaki, Kenichi
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 8
    Smith, Richard Ian
    Chief Executive born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2003-10-31
    OF - Director → CIF 0
    Smith, Richard Ian
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 9
    Haynes, David Mark, Dr
    Business Services Director born in December 1968
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Rees, Richard John
    Chief Financial Officer born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2016-03-31
    OF - Director → CIF 0
    Rees, Richard John, Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 11
    Johnson, William Charles
    Non-Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
    Johnson, William
    President/Ceo born in October 1947
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 12
    Yasui, Eizo
    Executive Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Johnson, Robin Douglas, Dr
    Chief Operating Officer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Kaminaga, Susumu
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 2004-07-16
    OF - Director → CIF 0
    Kaminaga, Susumu
    Non-Executive Chairman born in December 1946
    Individual (1 offspring)
    icon of calendar 2007-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Craven, Richard Gary
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 16
    Mukuda, Mutsuo
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Tanaka, Masahiko
    Executive Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Martineau, Peter Michael Corser
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Crofton, Kevin Timothy
    Executive Vice President And Coo born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Bhardwaj, Jyoti Kiron
    Technical Director born in July 1960
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 21
    Saunders, John
    Chief Executive Officer born in September 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-10-31
    OF - Director → CIF 0
    Saunders, John
    Ceo
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 22
    Love, Michael David, Dr
    Non Executive Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2007-04-16
    OF - Director → CIF 0
  • 23
    Dobson, Christopher David
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 24
    Singleton, Kieron Phillip
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 25
    Keeble, Frank Stanley
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 26
    Takigawa, Toshiji
    Non-Executive Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 27
    Willmott, Kenneth Nash Knight
    Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 28
    Shiotani, Hisao
    Non-Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 29
    Sato, Kazuhiko
    Non Executive Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-10-31
    OF - Director → CIF 0
    Sato, Kazuhiko
    Busnessman
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 30
    Bareket, Ran
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 31
    Clegg, David Malcolm
    Operations Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-07
    OF - Director → CIF 0
  • 32
    Mcquarrie, Andrew Duncan
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2004-01-14
    OF - Director → CIF 0
  • 33
    Brancher, Carl David Monnington, Mr.
    Technical Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 34
    Linnert, Jeremy John
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Secretary → CIF 0
  • 35
    Thomas, Tudor Norman, Dr
    Ops Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 36
    Lea, Leslie, Dr
    Chief Technical Officer born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-05
    OF - Director → 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
SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
ELMBRIGHT LIMITED - 1984-09-19
ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
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
    SPECIAL RESEARCH SYSTEMS LIMITED - 2011-08-03
    ELMBRIGHT LIMITED - 2011-08-03
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    Registered number 01786418
    icon of addressRingland 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.