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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dufton, Michael Joseph

    Related profiles found in government register
  • Dufton, Michael Joseph
    Canadian born in September 1964

    Resident in Canada

    Registered addresses and corresponding companies
  • Dufton, Michael
    Canadian born in September 1964

    Resident in Canada

    Registered addresses and corresponding companies
    • 1, Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 15
    • 20, Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 16
    • Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 17
    • Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX, United Kingdom

      IIF 18
    • Upper Ground Floor, 18 Farnham Road, Farnham Road, Guildford, Surrey, GU1 4XA, England

      IIF 19
    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 20
    • 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

      IIF 21
    • Spectec Office - 6nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, United Kingdom

      IIF 22
    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 23 IIF 24
    • 36, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF, United Kingdom

      IIF 25
    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 26 IIF 27
    • 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 28
    • Spectec Office - 6 Nb, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS, United Kingdom

      IIF 29
  • Duffton, Michael
    Canadian born in September 1964

    Resident in Canada

    Registered addresses and corresponding companies
    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 30
  • Dufton, Michael
    Canadian born in September 1964

    Registered addresses and corresponding companies
    • 23 Noel Avenue, Toronto, On M4g 1b2, Canada

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    BRILLIAN UK LIMITED
    14904313
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 29 - Director → ME
  • 2
    CLARITY RFID LIMITED
    16594338
    Spectec Office - 6nb Trafford House Chester Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 22 - Director → ME
  • 3
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 26 - Director → ME
  • 4
    CREALOGIX MBA LIMITED
    - now 02105579
    M B A SYSTEMS LIMITED - 2015-02-16
    FETCHGUARD LIMITED - 1987-06-29
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2024-05-15 ~ now
    IIF 14 - Director → ME
  • 5
    DASSIAN UK LIMITED
    09463120
    Upper Ground Floor, 18 Farnham Road, Farnham Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    IIF 19 - Director → ME
  • 6
    DRAMS SOFTWARE LIMITED
    SC771071
    1 Berry Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 15 - Director → ME
  • 7
    GAINA LIMITED
    NI697752
    Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-05-30 ~ now
    IIF 17 - Director → ME
  • 8
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 11 - Director → ME
  • 9
    INSURANCE SOFTWARE SOLUTIONS CORP.
    FC018711
    5952 Airport Road Suite 900, Mississauga, Ontario, Canada, Canada
    Active Corporate (9 parents)
    Officer
    2000-07-13 ~ now
    IIF 31 - Director → ME
  • 10
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2021-02-17 ~ now
    IIF 9 - Director → ME
  • 11
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2021-02-17 ~ now
    IIF 4 - Director → ME
  • 12
    LOOP PORTAL UK LIMITED
    - now 12526368
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents)
    Officer
    2021-02-17 ~ now
    IIF 10 - Director → ME
  • 13
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Officer
    2021-02-17 ~ now
    IIF 5 - Director → ME
  • 14
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2021-02-17 ~ now
    IIF 12 - Director → ME
  • 15
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2021-02-17 ~ now
    IIF 2 - Director → ME
  • 16
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2021-02-17 ~ now
    IIF 30 - Director → ME
  • 17
    SPECTEC LTD
    - now 02371124
    AMOS UK LIMITED - 2005-05-20
    XANTIC LIMITED - 2005-04-25
    XANTIC SATELLITE SOLUTIONS LTD - 2004-06-16
    SPECTEC LIMITED - 2001-07-10
    MARITEAM UK LIMITED - 1992-03-04
    ORION ONLINE SOFTWARE LIMITED - 1990-09-27
    6 Nb Trafford House Chester Road, Stretford, Manchester, England
    Active Corporate (26 parents)
    Officer
    2025-04-22 ~ now
    IIF 21 - Director → ME
  • 18
    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)
    Officer
    2021-02-17 ~ now
    IIF 1 - Director → ME
  • 19
    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)
    Officer
    2021-02-17 ~ now
    IIF 13 - Director → ME
  • 20
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2021-02-17 ~ now
    IIF 7 - Director → ME
  • 21
    SSP MIDCO 1 LIMITED
    - now 06647161 09346040
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 20 - Director → ME
  • 22
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 8 - Director → ME
  • 23
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2021-02-17 ~ now
    IIF 6 - Director → ME
  • 24
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-02-17 ~ now
    IIF 3 - Director → ME
  • 25
    VENCORA UK LIMITED
    14904244
    Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-30 ~ now
    IIF 18 - Director → ME
  • 26
    VERILOCATION HOLDCO LIMITED
    - now 12591006
    ADDSECURE HOLDCO LIMITED
    - 2025-05-01 12591006
    36 Queensbridge, Northampton, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 28 - Director → ME
  • 27
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2025-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 28
    VERILOCATION TRANSPORT LIMITED
    - now 03769508
    ADDSECURE SMART TRANSPORT UK LTD
    - 2025-05-01 03769508
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2025-04-30 ~ now
    IIF 27 - Director → ME
  • 29
    WELLINGTON COMPUTER SYSTEMS LIMITED
    NI016424
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 16 - Director → ME
  • 30
    WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    - now 05024570 04055472
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2025-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 31
    WORLDWIDE CHAIN STORES LIMITED
    - now 04055472 05024570
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.