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
    Strydom, Johan Andries
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2017-01-18 ~ now
    OF - director → CIF 0
  • 2
    Quinn, Patrick James
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2017-01-18 ~ now
    OF - director → CIF 0
  • 3
    More, Charles Edward
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    2017-01-18 ~ now
    OF - director → CIF 0
  • 4
    Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ 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 11
  • 1
    Lu, Siwan
    Principal, Global Business Platforms born in November 1987
    Individual
    Officer
    2021-05-18 ~ 2023-02-02
    OF - director → CIF 0
  • 2
    Withington, Kevin Michael
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-01-18 ~ 2022-08-31
    OF - director → CIF 0
  • 3
    Smallbone, Tim Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2020-02-27
    OF - director → CIF 0
  • 4
    Pugal, Paul Venay
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2018-02-28
    OF - director → CIF 0
  • 5
    Rajguru, Nutan, Dr
    Head Of Analytics born in January 1971
    Individual
    Officer
    2018-07-16 ~ 2019-12-30
    OF - director → CIF 0
  • 6
    Ma, Jonathan Austin
    Director born in February 1981
    Individual (170 offsprings)
    Officer
    2016-07-13 ~ 2023-01-27
    OF - director → CIF 0
  • 7
    Wood Cbe, Gregory Mark
    Director born in July 1953
    Individual (29 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    OF - director → CIF 0
  • 8
    Whalley, Alan Keith
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    OF - director → CIF 0
  • 9
    Ramsden, Roger Charles
    Group Ceo born in January 1960
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2020-02-27
    OF - director → CIF 0
  • 10
    Ward, Marcus
    Director born in February 1990
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ 2023-01-27
    OF - director → CIF 0
  • 11
    Mr Charles Edward More
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2023-11-17 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT POLICY BIDCO LIMITED

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 (8 years 11 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2017-01-20 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.