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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
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Greenhill, Colin Steven
    Born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Nathan
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Bowser, Richard Julian
    Accountant born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2007-07-09
    OF - Director → CIF 0
    Bowser, Richard Julian
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Kidd, Michael John Dawson
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 7
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Pople, Richard Anthony
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 11
    Carter, Charles Kenneth
    Computer Programmer born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 12
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 13
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 15
    Giddings, Brian William
    Sales Director born in August 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 16
    Bate, Nicholas John
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 17
    Clode, Michael James
    Research And Office Manager born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 18
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
parent relation
Company in focus

POLICY MASTER GROUP LIMITED

Previous names
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
QUOTEMASTER LIMITED - 2000-09-15
SIRIUS GROUP LIMITED - 2001-04-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
-0 GBP2024-12-31
-0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31

  • POLICY MASTER GROUP LIMITED
    Info
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1990-05-24
    QUOTEMASTER LIMITED - 1990-05-24
    SIRIUS GROUP LIMITED - 1990-05-24
    Registered number 01077807
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1972-10-20 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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