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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
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pugnaire Luengo, Fernando
    Born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    TVS SCS IFM LIMITED - now
    RICOCHET LIMITED - 2003-10-28
    RICO LOGISTICS LTD - 2025-04-07
    icon of addressUnit 4 Kennet House, Langley Quay, Waterside Drive, Langley, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Sharma, Sanjive
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Clarke, David Christopher John
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-08-29
    OF - Director → CIF 0
  • 5
    Hope, Trevor Michael
    Investment Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Fay, Anthony William
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Norcliffe, Mark Ian
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Orr, Brian Geoffrey
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 10
    Gunn, Anthony Robert
    Ceo born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Hemphill, John Robert
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    Allner, Christopher Charles
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    Moore, William James Joseph
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2004-11-22
    OF - Director → CIF 0
  • 14
    Veale, Stuart Michael
    Managing Partner born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-04-03 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-04-03 ~ 2003-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPC INTERNATIONAL LIMITED

Previous name
OVAL (1830) LIMITED - 2003-11-25
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment

Related profiles found in government register
  • SPC INTERNATIONAL LIMITED
    Info
    OVAL (1830) LIMITED - 2003-11-25
    Registered number 04722278
    icon of addressLogistics House, Buckshaw Avenue, Chorley PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SPC INTERNATIONAL LIMITED
    S
    Registered number 4722278
    icon of address1st Floor Beasley Court, Warwick Place, Uxbridge, Middlesex, England, UB8 1PE
    Private Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1 CIF 2
  • SPC INTERNATIONAL LTD
    S
    Registered number 4722278
    icon of address1st Floor Beasley Court, Warwick Place, Uxbridge, Middlesex, England, UB8 1PE
    Private Company Limited By Shares in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BARET INFORMATION SERVICES LIMITED - 1992-06-25
    icon of address1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SCP INTERNATIONAL LIMITED - 1989-03-20
    SPC INTERNATIONAL LIMITED - 2003-11-25
    icon of address1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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