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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 22
  • 1
    Bowser, Richard Julian
    Accountant born in May 1959
    Individual (48 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
    Bowser, Richard Julian
    Individual (48 offsprings)
    Officer
    ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Bate, Nicholas John
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (41 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Thompson, Carol
    Director born in May 1962
    Individual (48 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Pople, Richard Anthony
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 9
    Rasche, David Anthony
    Director born in October 1949
    Individual (24 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Carter, Charles Kenneth
    Computer Programmer born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 13
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 14
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2007-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Clode, Michael James
    Research And Office Manager born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 19
    Giddings, Brian William
    Sales Director born in August 1940
    Individual (11 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 20
    Kidd, Michael John Dawson
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 21
    Forrest, Neil Andrew
    Individual (717 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 22
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLICY MASTER GROUP LIMITED

Period: 2001-04-27 ~ now
Company number: 01077807 03273649
Registered names
POLICY MASTER GROUP LIMITED - now 03273649
SIRIUS GROUP LIMITED - 2001-04-27 03273649... (more)
QUOTEMASTER LIMITED - 2000-09-15
WENDMORE LIMITED - 1990-05-24
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
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2001-04-27
    WENDMORE LIMITED - 2001-04-27
    WENDMORE MANAGEMENT SERVICES LIMITED - 2001-04-27
    Registered number 01077807
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1972-10-20 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.