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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
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pennington, Christopher
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Halford, Jonathan
    Chairman born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Brown, Adrian Peter
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Redwood, Robert Mark
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Hazell, Alastair Hepburn
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Walker, Laurence John Brian
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Alderson, Dale Brent
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Davison, Andrew Peter
    General Counsel born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Hurley, Christopher Richard
    Chief Portfolio Officer born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Sadler, James Anthony
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Cargill, Stephen Peter
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 14
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2015-02-04 ~ 2015-03-02
    PE - Director → CIF 0
    2015-02-04 ~ 2015-03-02
    PE - Secretary → CIF 0
  • 16
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2015-02-04 ~ 2015-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SSP TOPCO LIMITED

Previous name
AGHOCO 1282 LIMITED - 2015-03-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SSP TOPCO LIMITED
    Info
    AGHOCO 1282 LIMITED - 2015-03-28
    Registered number 09421270
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 and dissolved on 2025-05-21 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
  • SSP TOPCO LIMITED
    S
    Registered number 09421270
    icon of addressSecond Floor, G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGHOCO 1274 LIMITED - 2015-03-28
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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