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
    Pennington, Christopher
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Jonathan
    Chairman born in August 1968
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Sadler, James Anthony
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Redwood, Robert Mark
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2015-06-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual
    Officer
    2015-03-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Forrest, Richard Charles
    Individual
    Officer
    2015-05-06 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Alderson, Dale Brent
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Hazell, Alastair Hepburn
    Director born in May 1948
    Individual
    Officer
    2015-06-03 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Walker, Laurence John Brian
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Forrest, Neil Andrew
    Individual
    Officer
    2020-10-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 11
    Brown, Adrian Peter
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Cargill, Stephen Peter
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Davison, Andrew Peter
    General Counsel born in August 1967
    Individual (20 offsprings)
    Officer
    2015-03-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Hurley, Christopher Richard
    Chief Portfolio Officer born in March 1974
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2015-02-04 ~ 2015-03-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-02-04 ~ 2015-03-02
    PE - Director → CIF 0
    2015-02-04 ~ 2015-03-02
    PE - Secretary → 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
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
  • SSP TOPCO LIMITED
    S
    Registered number 09421270
    Second 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
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.