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 5
  • 1
    Orr, Brian Geoffrey
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr John Robert Hemphill
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luengo, Fernando Pugnaire
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2022-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Croyden, Jonathan Richard
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    SPC INTERNATIONAL LIMITED - now
    OVAL (1830) LIMITED - 2003-11-25
    1st Floor Beasley Court, Warwick Place, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Clarke, David Christopher John
    Commercial Director born in August 1957
    Individual
    Officer
    1993-06-25 ~ 1998-03-06
    OF - Director → CIF 0
    Clarke, David Christopher John
    Sales & Marketing Director born in August 1957
    Individual
    2001-03-21 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    York, Robert
    Executive Director born in March 1946
    Individual
    Officer
    ~ 1991-12-08
    OF - Director → CIF 0
  • 4
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual
    Officer
    2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Lines, Paul Francis
    Director born in January 1944
    Individual
    Officer
    1993-08-12 ~ 1998-04-03
    OF - Director → CIF 0
  • 6
    Hemphill, John Robert
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Welck, Barry Harvey
    Executive Director born in July 1948
    Individual (11 offsprings)
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
    Welck, Barry Harvey
    Individual (11 offsprings)
    Officer
    ~ 1996-04-05
    OF - Secretary → CIF 0
  • 8
    Scott, Harold Arthur
    Individual
    Officer
    1996-04-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Betts, Robert Anthony
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Moore, William James Joseph
    Electronic Engineer born in November 1954
    Individual
    Officer
    1992-06-26 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Lindsell, Charles Edward
    Executive Director born in July 1948
    Individual
    Officer
    ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Townsend, William Harry
    Engineer born in October 1931
    Individual
    Officer
    1992-06-26 ~ 1998-03-05
    OF - Director → CIF 0
  • 13
    Norcliffe, Mark Ian
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Cassidy, David
    Director born in November 1956
    Individual
    Officer
    1993-08-12 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Gunn, Anthony Robert
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SPC INTERNATIONAL (ENGINEERING) LIMITED

Previous name
BARET INFORMATION SERVICES LIMITED - 1992-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • SPC INTERNATIONAL (ENGINEERING) LIMITED
    Info
    BARET INFORMATION SERVICES LIMITED - 1992-06-25
    Registered number 02447928
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex UB8 1PE
    Private Limited Company incorporated on 1989-11-30 and dissolved on 2025-01-21 (35 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.