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
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Nathan
    Director born in December 1981
    Individual (17 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Director born in September 1964
    Individual (22 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Smith, Patrick Joseph Edward
    Assistant General Manager Personal Insurances born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Adams, Alexander James Hugh
    Director born in April 1944
    Individual
    Officer
    1991-08-28 ~ 1997-01-27
    OF - Director → CIF 0
  • 6
    Bowser, Richard Julian
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
    Bowser, Richard Julian
    Individual (11 offsprings)
    Officer
    ~ 2007-07-09
    OF - Secretary → CIF 0
  • 7
    Forrest, Richard Charles
    Individual
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1997-01-27
    OF - Director → CIF 0
  • 9
    Woolterton, Peter William
    Insurance Company Official born in August 1935
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Bate, Nicholas John
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Director
    Individual (16 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 12
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Williams, Elwyn David
    Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 14
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Forrest, Neil Andrew
    Individual
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 16
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 19
    Kidd, Michael John Dawson
    Director born in October 1942
    Individual
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 20
    Pople, Anthony Richard
    Director born in March 1944
    Individual
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SSP SIRIUS LIMITED

Previous names
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
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SSP SIRIUS LIMITED
    Info
    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
    Registered number 01792078
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 1984-02-15 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.