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, United Kingdom
    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 16
  • 1
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - director → CIF 0
  • 2
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - director → CIF 0
  • 3
    Bowser, Richard Julian
    Individual (11 offsprings)
    Officer
    2005-04-27 ~ 2007-07-09
    OF - secretary → CIF 0
  • 4
    Forrest, Richard Charles
    Individual
    Officer
    2011-10-27 ~ 2020-09-30
    OF - secretary → CIF 0
  • 5
    Dodd, Michael Patrick
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2007-07-09
    OF - director → CIF 0
  • 6
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2018-05-31
    OF - director → CIF 0
  • 7
    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
    Individual (16 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    OF - secretary → CIF 0
  • 8
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - director → CIF 0
  • 9
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - director → CIF 0
  • 10
    Forrest, Neil Andrew
    Individual
    Officer
    2020-10-01 ~ 2021-02-17
    OF - secretary → CIF 0
  • 11
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - director → CIF 0
  • 12
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    OF - director → CIF 0
  • 13
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - director → CIF 0
  • 14
    Cooper, Jonathan Edward
    Individual
    Officer
    2002-07-18 ~ 2005-04-27
    OF - secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2002-07-18
    PE - director → CIF 0
  • 16
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-07-18
    PE - director → CIF 0
    2002-04-15 ~ 2002-07-18
    PE - secretary → CIF 0
parent relation
Company in focus

MEDIQUOTE HEALTH SOLUTIONS LIMITED

Previous name
BROOMCO (2940) LIMITED - 2002-07-22
Standard Industrial Classification
58290 - Other Software Publishing

  • MEDIQUOTE HEALTH SOLUTIONS LIMITED
    Info
    BROOMCO (2940) LIMITED - 2002-07-22
    Registered number 04417301
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 2002-04-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.