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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 14
  • 1
    Wood Cbe, Gregory Mark
    Born in July 1953
    Individual (124 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Ward, Marcus
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2020-02-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Pugal, Paul Venay
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Ma, Jonathan Austin
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Lu, Siwan
    Born in November 1987
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Withington, Kevin Michael
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2017-01-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    More, Charles Edward
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
    Mr Charles Edward More
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    2023-11-17 ~ 2023-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smallbone, Tim Charles
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2016-07-04 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Strydom, Johan Andries
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    OF - Director → CIF 0
  • 11
    Quinn, Patrick James
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Rajguru, Nutan, Dr
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2019-12-30
    OF - Director → CIF 0
  • 13
    Ramsden, Roger Charles
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2018-11-06 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ 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

PROJECT POLICY BIDCO LIMITED

Period: 2016-07-04 ~ now
Company number: 10261330
Registered name
PROJECT POLICY BIDCO LIMITED - now 10260789
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT POLICY BIDCO LIMITED
    Info
    Registered number 10261330
    Prospect House Prospect Road, Halesowen, West Midlands B62 8DU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PROJECT POLICY BIDCO LIMITED
    S
    Registered number 10261330
    1, Prospect Road, Halesowen, England, B62 8DU
    Limited Company in England
    CIF 1
  • PROJECT POLICY BIDCO LIMITED
    S
    Registered number 10261330
    Prospect House, Prospect Road, Halesowen, West Midlands, England, B62 8DU
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINERVA.SCIENCE LIMITED
    - now 10272358
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-30 ~ 2024-12-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MY POLICY LIMITED
    - now 03019643 07084258... (more)
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.