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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 17
  • 1
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2011-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Carol
    Director born in May 1962
    Individual (44 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Bate, Nicholas John
    Co Director born in May 1966
    Individual (40 offsprings)
    Officer
    2009-05-12 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Co Director
    Individual (40 offsprings)
    Officer
    2009-05-12 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Henske, Robert Bradshaw
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2012-12-15
    OF - Director → CIF 0
  • 10
    Forrest, Neil Andrew
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 11
    Kleinman, Blake Christopher
    Investment Professional born in August 1976
    Individual (53 offsprings)
    Officer
    2008-07-15 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Miller, Mark
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Beattie, Brian
    Director born in April 1967
    Individual (84 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 16
    Duckett, Stephen Patrick
    Investment Professional born in November 1967
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED - 2015-03-28
    Second Floor, G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSP MIDCO 1 LIMITED

Period: 2015-03-28 ~ now
Company number: 06647161
Registered names
SSP MIDCO 1 LIMITED - now 09346040
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,000 GBP2024-01-01 ~ 2024-12-31
-30,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
116,000 GBP2024-12-31
93,000 GBP2023-12-31
Creditors
Current
-393,000 GBP2024-12-31
-360,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
134,000 GBP2024-12-31
134,000 GBP2023-12-31
Retained earnings (accumulated losses)
-412,000 GBP2024-12-31
-402,000 GBP2023-12-31
-393,000 GBP2022-12-31
Equity
-277,000 GBP2024-12-31
-267,000 GBP2023-12-31
134,000 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SSP MIDCO 1 LIMITED
    Info
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    Registered number 06647161
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SSP MIDCO 1 LIMITED
    S
    Registered number missing
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSP BIDCO LIMITED
    - now 06647165
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.