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 4
  • 1
    Higgins, Bren Douglas
    Chief Financial Officer born in June 1970
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Ian Llewelyn
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirloskar, Virendra Arvind
    Chief Accounting Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Spts, Ringland Way, Newport, Wales
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Crofton, Kevin Timothy
    Executive Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Takesako, Ichiro John Paul
    Executive Director born in March 1959
    Individual
    Officer
    2010-07-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Johnson, William Charles
    Executive Director born in October 1947
    Individual
    Officer
    2009-10-12 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Singleton, Kieron Phillip
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Kaminaga, Susumu
    Non-Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Yasui, Eizo
    Non-Executive Director born in February 1951
    Individual
    Officer
    2009-10-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Rees, Richard John
    Executive Director born in May 1976
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ 2016-03-31
    OF - Director → CIF 0
    Rees, Richard John
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 8
    Craven, Richard Gary
    Individual
    Officer
    2012-04-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 9
    Tanaka, Masahiko
    Executive Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Bareket, Ran
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SPTS TECHNOLOGIES UK LIMITED

Previous name
SPP PROCESS TECHNOLOGY SYSTEMS LIMITED - 2011-08-03
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • SPTS TECHNOLOGIES UK LIMITED
    Info
    SPP PROCESS TECHNOLOGY SYSTEMS LIMITED - 2011-08-03
    Registered number 07037812
    Spts, Ringland Way, Newport, Gwent NP18 2TA
    Converted/Closed Company incorporated on 2009-10-12 and dissolved on 2020-12-30 (11 years 2 months). The company status is Converted / Closed.
    CIF 0
  • SPTS TECHNOLOGIES UK LIMITED
    S
    Registered number 07037812
    Ringland Way, Ringland Way, Newport, Wales, NP18 2TA
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • SPTS TECHNOLOGIES UK LIMITED
    S
    Registered number 07037812
    Spts, Ringland Way, Newport, Wales, NP18 2TA
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPP PROCESS TECHNOLOGY SYSTEMS UK LIMITED - 2011-08-03
    Spts, Ringland Way, Newport, Gwent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    SURFACE TECHNOLOGY SYSTEMS PLC - 2010-12-17
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
    SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
    ELMBRIGHT LIMITED - 1984-09-19
    Ringland Way, Newport
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.