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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 27
  • 1
    Robinson, Robert
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 2
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Reid, Janet Dorothy
    Individual (28 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Allan, William
    Born in April 1953
    Individual (67 offsprings)
    Officer
    1999-04-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1999-11-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 8
    Venman, Marion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Heasley, John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Wark, David Lewis
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, John Hugh
    Born in August 1957
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bell, Graham Robert
    Born in September 1961
    Individual (61 offsprings)
    Officer
    1997-05-27 ~ 1999-04-01
    OF - Director → CIF 0
    Bell, Graham Robert
    Individual (61 offsprings)
    Officer
    1997-09-25 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 16
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 17
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 19
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 22
    Leask, John Alexander Brian
    Born in May 1936
    Individual (6 offsprings)
    Officer
    1998-01-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 24
    Macleod, David
    Individual (72 offsprings)
    Officer
    1999-04-01 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 25
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-03-03 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-03-03 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPPT LIMITED

Period: 1999-06-16 ~ 2016-11-23
Company number: 03326628
Registered names
SPPT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-11-23
PHASETEST LIMITED - 1997-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • SPPT LIMITED
    Info
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1999-06-16
    PHASETEST LIMITED - 1999-06-16
    Registered number 03326628
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 and dissolved on 2016-11-23 (19 years 8 months). The status of the company number is Dissolved.
    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.