logo
explain how to read the page

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
    Spencer, Raymond John
    Computer Software born in October 1950
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Delaporte, Thierry Dominique Marie Francois
    Ceo Financial Services Global Business Unit born in May 1967
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Du Vignaux, Christopher Merveilleux
    Risk Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2008-08-20 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Parekh, Salil Satish
    Company Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Williams, Mark Innes
    Systems Analyst born in August 1960
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Herskovitz, Michael
    Financial Services born in June 1960
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 7
    Garcia, Cyril Lucien Michel
    Group Strategy Director born in October 1966
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Bramwell, Steven John
    Computer Services born in February 1963
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 2010-06-15
    OF - Director → CIF 0
    Bramwell, Steven John
    Computer Services
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 9
    Bejjani, Ghassan Joseph
    Computer Inv Banking born in October 1961
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Kileoyne, Moira
    Msdw Eur Cio born in December 1941
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2000-11-09
    OF - Director → CIF 0
  • 11
    Ezzat, Aiman
    Operating Officer born in May 1961
    Individual (7 offsprings)
    Officer
    2008-08-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Pereira, Julie
    Company Secretary/Director born in October 1962
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Pereira, Julie
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Meagher, Robert J
    Computer Software born in April 1957
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    Graflund, Scott
    It Operating Officer born in June 1966
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-04-12 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-04-12 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSS HOLDINGS CORPORATION LIMITED

Period: 1996-06-04 ~ 2014-12-17
Company number: 03184889
Registered names
SSS HOLDINGS CORPORATION LIMITED - Dissolved
HACKREMCO (NO.1128) LIMITED - 1996-06-04 03184898... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SSS HOLDINGS CORPORATION LIMITED
    Info
    HACKREMCO (NO.1128) LIMITED - 1996-06-04
    Registered number 03184889
    3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 and dissolved on 2014-12-17 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.