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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 21
  • 1
    Oakden, Kerry Joanne
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 2
    Logie, Gary John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    Graham, Robert Dennis
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1997-03-20 ~ 2002-10-21
    OF - Director → CIF 0
    Graham, Robert Dennis
    Individual (9 offsprings)
    Officer
    1997-03-20 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 4
    Guldi Tankersley, Rebecca Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Logie, Amber
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Coogan, Keith Roger
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    O'donoghue, Liam
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 8
    Nugent, Deborah Ann
    Born in June 1954
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Wyatt, Colin John
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2003-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Golia, Jetinder
    Commercial Vp
    Individual (20 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Watchorn, Charles Edward
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1998-01-31 ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Odom, Judy
    Born in October 1952
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Nace, Andrew Baird
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2003-12-08
    OF - Director → CIF 0
  • 14
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Goater, Ann Ael Marie Dominique
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 16
    Fenton, Stuart Andrew
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2007-02-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 17
    Propst, Craig Joseph
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 18
    Van Gorp, Johan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    6820, S. Harl Ave., Tempe, Arizona, United States
    Corporate (1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-04 ~ 1997-03-20
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-04 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSI (BRITAIN) LIMITED.

Period: 2002-09-23 ~ now
Company number: 03312600
Registered names
SSI (BRITAIN) LIMITED. - now
DENSHADY LIMITED - 1997-03-20
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SSI (BRITAIN) LIMITED.
    Info
    SOFTWARE SPECTRUM (U.K.) LIMITED - 2002-09-23
    DENSHADY LIMITED - 2002-09-23
    Registered number 03312600
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.