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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
Active 4
  • 1
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Greenhill, Colin Steven
    Born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Nathan
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -277,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Duckett, Stephen Patrick
    Investment Professional born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Henske, Robert Bradshaw
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2012-12-15
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Kleinman, Blake Christopher
    Investment Professional born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 12
    Bate, Nicholas John
    Co Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
parent relation
Company in focus

SSP BIDCO LIMITED

Previous name
H&F SENSOR BIDCO LIMITED - 2015-03-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SSP BIDCO LIMITED
    Info
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    Registered number 06647165
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SSP BIDCO LIMITED
    S
    Registered number 06647165
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SSP HOLDINGS LIMITED - 2006-08-22
    SSP HOLDINGS PLC - 2008-10-01
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.