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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 34
  • 1
    Williams, Andrew Paul Carlyle
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Williams, Andrew Paul Carlyle
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowell-berry, Andre Rodger
    Born in January 1972
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-01-27
    OF - Director → CIF 0
  • 3
    Giles, David George
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Low, James Balfour
    Born in March 1974
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Taylor, Benjamin Luke
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Michael Thomas Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 7
    Benson, Dorian Ross
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 8
    Kitching, Peter Marshall
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Haines, Richard Walter Minton
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 10
    Cox, Simon John
    Born in February 1962
    Individual (27 offsprings)
    Officer
    1996-02-23 ~ 1996-05-21
    OF - Director → CIF 0
  • 11
    Hollick, Edward James
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Lucey, David Andrew
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 13
    Dennis, Robert Elton
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Bushnell, George Robert Mark
    Born in April 1989
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Soutter, David John Mark
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2009-03-04 ~ 2019-02-08
    OF - Director → CIF 0
    Soutter, David John Mark
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 16
    Brown, Jeffrey Russell Jenkin
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Baxter, Christopher
    Born in June 1982
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Day, Michael
    Born in April 1985
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcandrew, Gregory
    Born in January 1978
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Richardson, Mark James
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2002-12-02 ~ 2022-12-31
    OF - Director → CIF 0
    Richardson, Mark James
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 21
    Pearce, James Adam
    Born in April 1983
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
    2010-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Banaszkiewicz, John William
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1997-10-06 ~ 2002-08-19
    OF - Director → CIF 0
  • 23
    Welham, John Alfred
    Ship Broker born in September 1957
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 24
    Dahl, Christopher John
    Broker born in February 1967
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Brook, Warren William
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 26
    Goggin, Benjamin Jay
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Payne, Kris
    Born in November 1976
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 28
    Gordon, Andrew James
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Hayes, Leslie
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2006-12-31
    OF - Director → CIF 0
    2014-06-25 ~ 2017-05-23
    OF - Director → CIF 0
    Hayes, Leslie
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 30
    Jekov, Stanko Georgiev
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 31
    Dunn, Duncan Lawrence
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Radcliffe, Edward Timothy Moir
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-10-09
    OF - Director → CIF 0
  • 33
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Broadwalk House, 5 Appold Street, London
    Active Corporate (8 parents, 360 offsprings)
    Officer
    1996-02-23 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 34
    SIMPSON SPENCE YOUNG LTD
    - now 01037999
    SIMPSON, SPENCE & YOUNG LIMITED - 2015-01-16
    SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED - 2001-03-14
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (128 parents, 11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSY FUTURES LTD

Period: 1996-06-04 ~ now
Company number: 03163656
Registered names
SSY FUTURES LTD - now
SINORD 99 LIMITED - 1996-06-04 03012293... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • SSY FUTURES LTD
    Info
    SINORD 99 LIMITED - 1996-06-04
    Registered number 03163656
    Tower Bridge House, St. Katharine's Way, London E1W 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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