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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dufton, Michael

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

    Resident in Canada

    Registered addresses and corresponding companies

    • 1, Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 19

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

      IIF 20

    • Spectec Office, 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

    • 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 27

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

      IIF 28
  • 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 29
  • Dufton, Michael
    Canadian president & ceo born in September 1964

    Registered addresses and corresponding companies

    • 23 Noel Avenue, Toronto, On M4g 1b2, Canada

      IIF 30
child relation
Offspring entities and appointments
Active 30
  • 1
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    94,848,674 GBP2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 28 - Director → ME
  • 2
    Spectec Office - 6nb Trafford House Chester Road, Stretford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 20 - Director → ME
  • 3
    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 (4 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 25 - Director → ME
  • 4
    Spectec Office, 6 Nb Trafford House Chester Road, Stretford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    801,215 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 21 - Director → ME
  • 5
    1 Berry Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 1 - Director → ME
  • 6
    Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 3 - Director → ME
  • 7
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 15 - Director → ME
  • 8
    5952 Airport Road Suite 900, Mississauga, Ontario, Canada, Canada
    Active Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 30 - Director → ME
  • 9
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 13 - Director → ME
  • 10
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,000 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 8 - Director → ME
  • 11
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 14 - Director → ME
  • 12
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,828 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 9 - Director → ME
  • 13
    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 (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 16 - Director → ME
  • 14
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 6 - Director → ME
  • 15
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 29 - Director → ME
  • 16
    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 (5 parents)
    Equity (Company account)
    -900,792 GBP2023-12-31
    Officer
    2025-04-22 ~ now
    IIF 19 - Director → ME
  • 17
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 5 - Director → ME
  • 18
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 17 - Director → ME
  • 19
    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 (4 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 11 - Director → ME
  • 20
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -277,000 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 18 - Director → ME
  • 21
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 12 - Director → ME
  • 22
    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 (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 10 - Director → ME
  • 23
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2021-02-17 ~ now
    IIF 7 - Director → ME
  • 24
    Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 4 - Director → ME
  • 25
    ADDSECURE HOLDCO LIMITED - 2025-05-01
    36 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 27 - Director → ME
  • 26
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    2025-04-30 ~ now
    IIF 24 - Director → ME
  • 27
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 26 - Director → ME
  • 28
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Officer
    2024-02-22 ~ now
    IIF 2 - Director → ME
  • 29
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 22 - Director → ME
  • 30
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 23 - Director → ME

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