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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 24
  • 1
    Forrest, Neil Andrew
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 2
    Thompson, Carol
    Director born in May 1962
    Individual (44 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    1996-01-31 ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Pople, Anthony Richard
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    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
    Williams, Elwyn David
    Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 8
    Rasche, David Anthony
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Alexander James Hugh
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    1991-08-28 ~ 1997-01-27
    OF - Director → CIF 0
  • 11
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (20 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2007-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Woolterton, Peter William
    Insurance Company Official born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Kidd, Michael John Dawson
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 20
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 21
    Bate, Nicholas John
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Director
    Individual (40 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 22
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 23
    Smith, Patrick Joseph Edward
    Assistant General Manager Personal Insurances born in February 1949
    Individual (44 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 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
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSP SIRIUS LIMITED

Period: 2007-10-25 ~ now
Company number: 01792078
Registered names
SSP SIRIUS LIMITED - now
POLICY MASTER PLC - 2001-05-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,000 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
Amounts Owed by Group Undertakings
Current
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Amounts owed to group undertakings
Current
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31

  • SSP SIRIUS LIMITED
    Info
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-10-25
    POLICY MASTER PLC - 2007-10-25
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 2007-10-25
    SOLIDBUILT PROPERTIES LIMITED - 2007-10-25
    Registered number 01792078
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 (42 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.