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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 15
  • 1
    Hughes, Ian Llewelyn
    Individual (11 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Singleton, Kieron Phillip
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Mota Duarte, Luis Filipe
    Investments Director born in October 1976
    Individual (5 offsprings)
    Officer
    2011-06-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Higgins, Bren Douglas
    Chief Financial Officer born in June 1970
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Christopher David Gairdner
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2011-06-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Johnson, William
    Ceo born in October 1947
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Craven, Richard Gary
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 8
    Kirloskar, Virendra Arvind
    Chief Accounting Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2010-10-19 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Gunner, Paul Richard
    Director born in March 1973
    Individual (236 offsprings)
    Officer
    2010-10-19 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Bareket, Ran
    Chief Financial Officer born in August 1966
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Crofton, Kevin Timothy
    President And Coo born in March 1961
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2011-07-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Rees, Richard John
    Cfo born in May 1976
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    SPTS TECHNOLOGIES INVESTMENTS LIMITED
    - now 07635236 07000106... (more)
    SAPPHIRE MIDCO LIMITED - 2011-07-21
    DE FACTO 1890 LIMITED - 2011-06-20
    Spts, Ringland Way, Newport, Wales
    Converted / Closed Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPTS TECHNOLOGIES SAPPHIRE LIMITED

Period: 2011-08-03 ~ 2020-12-30
Company number: 07411841
Registered names
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08 07068771... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • SPTS TECHNOLOGIES SAPPHIRE LIMITED
    Info
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-08-03
    Registered number 07411841
    Ringland Way, Newport, Gwent NP18 2TA
    CONVERTED/CLOSED COMPANY incorporated on 2010-10-19 and dissolved on 2020-12-30 (10 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
  • SPTS TECHNOLOGIES SAPPHIRE LIMITED
    S
    Registered number 07411841
    Spts, Ringland Way, Newport, Wales, NP18 2TA
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPTS TECHNOLOGIES UK LIMITED
    - now 07037812 09098431... (more)
    SPP PROCESS TECHNOLOGY SYSTEMS LIMITED - 2011-08-03
    Spts, Ringland Way, Newport, Gwent
    Converted / Closed Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.