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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
    Forrest, Neil Andrew
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 2
    Thompson, Carol
    Director born in May 1962
    Individual (44 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    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
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Henske, Robert Bradshaw
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2012-12-15
    OF - Director → CIF 0
  • 7
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2011-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Duckett, Stephen Patrick
    Investment Professional born in November 1967
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 12
    Kleinman, Blake Christopher
    Investment Professional born in August 1976
    Individual (53 offsprings)
    Officer
    2008-07-15 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 15
    Bate, Nicholas John
    Co Director born in May 1966
    Individual (40 offsprings)
    Officer
    2009-05-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    SSP MIDCO 1 LIMITED
    - now 06647161 09346040
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSP BIDCO LIMITED

Period: 2015-03-28 ~ now
Company number: 06647165
Registered names
SSP BIDCO LIMITED - now
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
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SSP BIDCO LIMITED
    S
    Registered number 06647165
    Second 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 1
  • 1
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.