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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
    SSP HOLDINGS PLC - 2008-10-01
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 2
    Bowser, Richard Julian
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2007-07-09
    OF - Director → CIF 0
    Bowser, Richard Julian
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 3
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Yeoman, Ian Christopher
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1997-01-24
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 9
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Kimberley, John Anthony
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 1998-06-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Anstee, Michael Thomas
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-09-26
    OF - Director → CIF 0
    Anstee, Michael Thomas
    Director born in April 1950
    Individual
    icon of calendar 2003-05-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Race, Philip John
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Dodd, Michael Patrick
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 21
    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
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 22
    Cox, David Michael
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 23
    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

SSP SIRIUS SOLUTIONS LIMITED

Previous names
POLICY MASTER GROUP PLC - 2001-04-27
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
MASTERSOFT LIMITED - 1998-05-20
SIRIUS GROUP PLC - 2001-11-09
FORAY 978 LIMITED - 1997-05-27
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2024-12-31
35,000 GBP2023-12-31
Creditors
Current
-22,000 GBP2024-12-31
-22,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
13,000 GBP2024-12-31
13,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SSP SIRIUS SOLUTIONS LIMITED
    Info
    POLICY MASTER GROUP PLC - 2001-04-27
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2001-04-27
    MASTERSOFT LIMITED - 2001-04-27
    SIRIUS GROUP PLC - 2001-04-27
    FORAY 978 LIMITED - 2001-04-27
    SIRIUS FINANCIAL SOLUTIONS PLC - 2001-04-27
    Registered number 03273649
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • SSP SIRIUS SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company
    CIF 1
  • SSP SIRIUS SOLUTIONS LIMITED
    S
    Registered number 03273649
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
    Private Limited Company in England And Wales Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (2940) LIMITED - 2002-07-22
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,828 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BROOMCO (2711) LIMITED - 2001-11-15
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    POLICY MASTER PLC - 2001-05-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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