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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 25
  • 1
    Macleod, David
    Individual (56 offsprings)
    Officer
    1999-04-01 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 2
    Robinson, Robert
    Chairman born in September 1961
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 3
    Bell, Graham Robert
    Accountant born in September 1961
    Individual (54 offsprings)
    Officer
    1997-05-27 ~ 1999-04-01
    OF - Director → CIF 0
    Bell, Graham Robert
    Individual (54 offsprings)
    Officer
    1997-09-25 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Venman, Marion
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 6
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (55 offsprings)
    Officer
    1999-11-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 10
    Dawson, John Hugh
    Managing Director born in August 1957
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 12
    Allan, William
    Managing Director born in April 1953
    Individual (52 offsprings)
    Officer
    1999-04-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 13
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 14
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (47 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Mcaloon, William Gerard
    Finance Direcor born in November 1959
    Individual (77 offsprings)
    Officer
    1999-04-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 17
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 18
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Reid, Janet Dorothy
    Individual (27 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 21
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Leask, John Alexander Brian
    Commercial Director born in May 1936
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-03 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-03 ~ 1997-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPPT LIMITED

Period: 1999-06-16 ~ 2016-11-23
Company number: 03326628
Registered names
SPPT LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.