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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
Active 3
  • 1
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 2
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Macleod, David
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 4
    Reid, Janet Dorothy
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Allan, William
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Leask, John Alexander Brian
    Commercial Director born in May 1936
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 14
    Bell, Graham Robert
    Accountant born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1999-04-01
    OF - Director → CIF 0
    Bell, Graham Robert
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 16
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 17
    Mcaloon, William Gerard
    Finance Direcor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Dawson, John Hugh
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 20
    Robinson, Robert
    Chairman born in September 1961
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-03-18
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPPT LIMITED

Previous names
PHASETEST LIMITED - 1997-03-26
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • SPPT LIMITED
    Info
    PHASETEST LIMITED - 1997-03-26
    TELEFFICIENCY II LIMITED - 1997-03-26
    TELEFFICIENCY 2 LIMITED - 1997-03-26
    Registered number 03326628
    icon of addressKpmg 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
Active 0
  • Not found in our database.

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