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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 19
  • 1
    Moore, William James Joseph
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Pugnaire Luengo, Fernando
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David Christopher John
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Veale, Stuart Michael
    Managing Partner born in March 1959
    Individual (42 offsprings)
    Officer
    2016-02-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Hope, Trevor Michael
    Investment Director born in March 1970
    Individual (36 offsprings)
    Officer
    2004-03-24 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2017-02-20 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2021-06-24 ~ 2022-08-29
    OF - Director → CIF 0
  • 9
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Fay, Anthony William
    Director born in August 1938
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Orr, Brian Geoffrey
    Secretary
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 12
    Hemphill, John Robert
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Norcliffe, Mark Ian
    Finance Director born in October 1964
    Individual (13 offsprings)
    Officer
    2004-01-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Gunn, Anthony Robert
    Ceo born in September 1963
    Individual (9 offsprings)
    Officer
    2022-08-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Sharma, Sanjive
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2017-02-20 ~ 2023-01-16
    OF - Director → CIF 0
  • 16
    Allner, Christopher Charles
    Director born in December 1959
    Individual (40 offsprings)
    Officer
    2003-06-20 ~ 2003-10-22
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-04-03 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 18
    RICO LOGISTICS LIMITED
    TVS SCS IFM LIMITED - now 02869014
    RICO LOGISTICS LTD - 2025-04-07 02869014
    RICOCHET LIMITED - 2003-10-28
    Unit 4 Kennet House, Langley Quay, Waterside Drive, Langley, Slough, Berkshire, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    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
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-04-03 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPC INTERNATIONAL LIMITED

Period: 2003-11-25 ~ now
Company number: 04722278
Registered names
SPC INTERNATIONAL LIMITED - now 02353027... (more)
OVAL (1830) LIMITED - 2003-11-25 01750169... (more)
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
    Logistics House, Buckshaw Avenue, Chorley PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 11 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
    1st 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
    1st 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 4
  • 1
    PITCOMP 171 LIMITED
    03519883 04260241... (more)
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPC EBT TRUSTEES LIMITED
    05277824
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPC INTERNATIONAL (ENGINEERING) LIMITED
    - now 02447928
    BARET INFORMATION SERVICES LIMITED - 1992-06-25
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SPCINT LIMITED
    - now 02353027
    SPC INTERNATIONAL LIMITED - 2003-11-25
    SCP INTERNATIONAL LIMITED - 1989-03-20
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.