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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 16
  • 1
    Rees, Richard John
    Cfo born in May 1976
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Crofton, Kevin Timothy
    President And Coo born in March 1961
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2011-07-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Craven, Richard Gary
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 5
    Mota Duarte, Luis Filipe
    Investment Director born in October 1976
    Individual (5 offsprings)
    Officer
    2011-06-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Singleton, Kieron Phillip
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Higgins, Bren Douglas
    Chief Financial Officer born in June 1970
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → 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
    Bell, Christopher David Gairdner
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2011-06-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Johnson, William
    Ceo born in October 1947
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2014-08-07
    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
    Hughes, Ian Llewleyn
    Individual (11 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-05-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    SPTS TECHNOLOGIES HOLDINGS LIMITED
    - now 07636450 01786418
    SAPPHIRE FINCO LIMITED - 2011-08-03
    DE FACTO 1870 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-05-16 ~ 2011-06-16
    OF - Director → CIF 0
    2011-05-16 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2011-05-16 ~ 2011-06-16
    OF - Director → CIF 0
parent relation
Company in focus

SPTS TECHNOLOGIES INVESTMENTS LIMITED

Period: 2011-07-21 ~ 2020-12-30
Company number: 07635236
Registered names
SPTS TECHNOLOGIES INVESTMENTS LIMITED - now 07000106... (more)
DE FACTO 1890 LIMITED - 2011-06-20 07670562... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • SPTS TECHNOLOGIES INVESTMENTS LIMITED
    Info
    SAPPHIRE MIDCO LIMITED - 2011-07-21
    DE FACTO 1890 LIMITED - 2011-07-21
    Registered number 07635236
    Ringland Way, Newport, Gwent NP18 2TA
    CONVERTED/CLOSED COMPANY incorporated on 2011-05-16 and dissolved on 2020-12-30 (9 years 7 months). The company status is Converted / Closed.
    CIF 0
  • SPTS TECHNOLOGIES INVESTMENTS LIMITED
    S
    Registered number 07635236
    Spts, Ringland Way, Newport, Wales, NP18 2TA
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPTS TECHNOLOGIES SAPPHIRE LIMITED
    - now 07411841
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.