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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 8
  • 1
    Newble, David Allan
    Ceo born in January 1971
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Holford, Andrew, Dr
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Ian David
    Cfo born in August 1975
    Individual (15 offsprings)
    Officer
    2023-06-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Price, Richard Duncan
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2022-08-31 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Elhafed, Morad
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Feldman, Jesse Ross
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    BIDCO JUPITER LIMITED
    14173842
    H Block, Melbourn Science Park, Melbourn, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BV ACQUISITIONS XII SPT LIMITED
    - now 11367841 11368115... (more)
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08 11367841 11722316... (more)
    5, Fleet Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2022-08-31
    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

SPT PLEDGECO LIMITED

Period: 2018-09-08 ~ now
Company number: 11375107
Registered names
SPT PLEDGECO LIMITED - now
MP PLEDGECO LIMITED - 2018-09-08
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPT PLEDGECO LIMITED
    Info
    MP PLEDGECO LIMITED - 2018-09-08
    Registered number 11375107
    Building F Cambridge Road, Melbourn, Royston SG8 6HB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • SPT PLEDGECO LIMITED
    S
    Registered number 11375107
    1, Duchess Street, Ground Floor, Suite 2, London, United Kingdom, W1W 6AN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPT ACQUICO LIMITED
    - now 11377349
    MP ACQUICO LIMITED
    - 2018-09-08 11377349
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.