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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 4
  • 1
    Hughes, Ian Llewleyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirloskar, Virendra Arvind
    Chief Accounting Officer born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Bren Douglas
    Chief Financial Officer born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    SAPPHIRE FINCO LIMITED - 2011-08-03
    DE FACTO 1870 LIMITED - 2011-06-20
    icon of addressSpts, Ringland Way, Newport, Wales
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rees, Richard John
    Cfo born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Johnson, William
    Ceo born in October 1947
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Craven, Richard Gary
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 4
    Mota Duarte, Luis Filipe
    Investment Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Bell, Christopher David Gairdner
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Crofton, Kevin Timothy
    President And Coo born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Singleton, Kieron Phillip
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Bareket, Ran
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-05-16 ~ 2011-06-16
    PE - Director → CIF 0
    2011-05-16 ~ 2011-06-16
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-05-16 ~ 2011-06-16
    PE - Director → CIF 0
parent relation
Company in focus

SPTS TECHNOLOGIES INVESTMENTS LIMITED

Previous names
SAPPHIRE MIDCO LIMITED - 2011-07-21
DE FACTO 1890 LIMITED - 2011-06-20
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
    icon of addressRingland 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
    icon of addressSpts, Ringland Way, Newport, Wales, NP18 2TA
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    icon of addressRingland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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