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 7
  • 1
    Mcandrew, Gregory
    Broker born in January 1978
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, James Adam
    Broker born in April 1983
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Christopher
    Broker born in June 1982
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Benjamin Luke
    Broker born in October 1983
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Andrew Paul Carlyle
    Financial Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Williams, Andrew Paul Carlyle
    Individual (7 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunn, Duncan Lawrence
    Broker born in June 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 7
    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 (10 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Giles, David George
    Company Director born in June 1940
    Individual
    Officer
    1996-05-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Radcliffe, Edward Timothy Moir
    Derivatives Broker born in December 1977
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-10-09
    OF - Director → CIF 0
  • 3
    Hollick, Edward James
    Broker born in June 1983
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Haines, Richard Walter Minton
    Freight Derivatives Broker born in May 1977
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Brown, Jeffrey Russell Jenkin
    Freight Derivatives Broker born in April 1969
    Individual
    Officer
    2005-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Payne, Kris
    Broker born in November 1976
    Individual
    Officer
    2006-01-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    Dahl, Christopher John
    Broker born in February 1967
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hayes, Leslie
    Company Director born in February 1948
    Individual
    Officer
    1996-05-21 ~ 2006-12-31
    OF - Director → CIF 0
    Hayes, Leslie
    Born in February 1948
    Individual
    2014-06-25 ~ 2017-05-23
    OF - Director → CIF 0
    Hayes, Leslie
    Company Director
    Individual
    Officer
    1996-05-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Welham, John Alfred
    Ship Broker born in September 1957
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Soutter, David John Mark
    Chart Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2019-02-08
    OF - Director → CIF 0
    Soutter, David John Mark
    Chart Accountant
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Pearce, James Adam
    Broker born in April 1983
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Benson, Dorian Ross
    Derivative Broker born in February 1974
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Banaszkiewicz, John William
    Derivative Broker born in December 1962
    Individual (17 offsprings)
    Officer
    1997-10-06 ~ 2002-08-19
    OF - Director → CIF 0
  • 14
    Dennis, Robert Elton
    Broker born in September 1968
    Individual
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Lucey, David Andrew
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 16
    Brook, Warren William
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Cox, Simon John
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-05-21
    OF - Director → CIF 0
  • 18
    Cowell-berry, Andre Rodger
    Broker born in January 1972
    Individual
    Officer
    2009-02-02 ~ 2010-01-27
    OF - Director → CIF 0
  • 19
    Brown, Michael Thomas Richard
    Shipbroker born in April 1949
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 20
    Kitching, Peter Marshall
    Company Director born in June 1938
    Individual
    Officer
    1996-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Richardson, Mark James
    Derivative Broker born in September 1964
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2022-12-31
    OF - Director → CIF 0
    Richardson, Mark James
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 22
    Jekov, Stanko Georgiev
    Ship Broker born in April 1981
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 23
    Low, James Balfour
    Broker born in March 1974
    Individual
    Officer
    2005-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 24
    Gordon, Andrew James
    Broker born in September 1969
    Individual
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Goggin, Benjamin Jay
    Broker born in October 1973
    Individual
    Officer
    2006-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    1996-02-23 ~ 1996-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SSY FUTURES LTD

Previous name
SINORD 99 LIMITED - 1996-06-04
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 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.