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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 27
  • 1
    Bowser, Richard Julian
    Company Director born in May 1959
    Individual (48 offsprings)
    Officer
    1997-01-24 ~ 2007-07-09
    OF - Director → CIF 0
    Bowser, Richard Julian
    Company Director
    Individual (48 offsprings)
    Officer
    1997-01-24 ~ 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
    Director
    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
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (68 offsprings)
    Officer
    1997-01-27 ~ 1998-06-15
    OF - Director → CIF 0
  • 5
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    1997-01-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (167 offsprings)
    Officer
    1996-11-05 ~ 1997-01-24
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (167 offsprings)
    Officer
    1996-11-05 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 9
    Yeoman, Ian Christopher
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ 2003-05-19
    OF - Director → CIF 0
  • 10
    Thompson, Carol
    Director born in May 1962
    Individual (48 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 11
    Brown, John Sydney
    Company Director born in May 1932
    Individual (39 offsprings)
    Officer
    1998-06-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Rasche, David Anthony
    Director born in October 1949
    Individual (24 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 18
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2007-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Kimberley, John Anthony
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 21
    Dodd, Michael Patrick
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 22
    Race, Philip John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 23
    Cox, David Michael
    Director born in May 1945
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    1996-11-05 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 25
    Anstee, Michael Thomas
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2001-09-26
    OF - Director → CIF 0
    Anstee, Michael Thomas
    Director born in April 1950
    Individual (5 offsprings)
    2003-05-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 26
    Forrest, Neil Andrew
    Individual (717 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 27
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED
    - 2006-08-22
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 2 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

SSP SIRIUS SOLUTIONS LIMITED

Period: 2007-10-25 ~ now
Company number: 03273649
Registered names
SSP SIRIUS SOLUTIONS LIMITED - now
SIRIUS GROUP PLC - 2001-11-09 01077807... (more)
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27 03273872... (more)
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
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-10-25
    SIRIUS GROUP PLC - 2007-10-25
    POLICY MASTER GROUP PLC - 2007-10-25
    MASTERSOFT LIMITED - 2007-10-25
    FORAY 978 LIMITED - 2007-10-25
    Registered number 03273649
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • SSP SIRIUS SOLUTIONS LIMITED
    S
    Registered number missing
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company
    CIF 1
  • SSP SIRIUS SOLUTIONS LIMITED
    S
    Registered number 03273649
    Second 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 3
  • 1
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SSP SIRIUS LIMITED
    - now 01792078
    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
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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