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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cargill, Stephen Peter

    Related profiles found in government register
  • Cargill, Stephen Peter
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

      IIF 1 IIF 2

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

      IIF 3 IIF 4 IIF 5

    • Copper Beech, Poole Farm, Poole, Nantwich, Cheshire, CW5 6AL, England

      IIF 7
  • Cargill, Stephen Peter
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cooper Beech Poole Farm, Poole, Nantwich, Cheshire, CW5 6AL, United Kingdom

      IIF 8
  • Cargill, Stephen Peter
    British cfo born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

      IIF 9
  • Cargill, Stephen Peter
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

      IIF 10 IIF 11
  • Cargill, Stephen Peter
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 12 IIF 13
  • Cargill, Stephen Peter
    British group finance director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cargill, Stephen Peter
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Medicare House, Stone Business Park, Brooms Road Stone, Staffordshire, ST15 0TL

      IIF 28
  • Cargill, Stephen Peter

    Registered addresses and corresponding companies

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03890177... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2010-06-01 ~ 2010-09-30
    IIF 28 - Director → ME
  • 2
    ENERGY SERVICES ACQUISITIONS LIMITED
    - now 08500814
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 2 - Director → ME
  • 3
    H&F SENSOR EQUITYCO LIMITED
    06647140
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-05 ~ 2015-03-12
    IIF 27 - Director → ME
  • 4
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 19 - Director → ME
  • 5
    IGLOO INVESTMENT BIDCO LIMITED
    11014823 11014695... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 4 - Director → ME
  • 6
    IGLOO INVESTMENT DEBTCO LIMITED
    11014772 11014695... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 6 - Director → ME
  • 7
    IGLOO INVESTMENT MIDCO LIMITED
    11014695 11014823... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 5 - Director → ME
  • 8
    IGLOO INVESTMENT TOPCO LIMITED
    11014501
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 3 - Director → ME
  • 9
    INENCO ENERGY TRADING LIMITED
    - now 01959287
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (33 parents)
    Officer
    2019-09-26 ~ 2024-08-16
    IIF 1 - Director → ME
  • 10
    INENCO GROUP LIMITED
    02435678
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2024-08-16
    IIF 9 - Director → ME
    2019-06-17 ~ 2024-08-16
    IIF 29 - Secretary → ME
  • 11
    INENCO HOLDINGS LIMITED
    - now 05074770
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-08-16
    IIF 11 - Director → ME
  • 12
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-08-16
    IIF 10 - Director → ME
  • 13
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 15 - Director → ME
  • 14
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 18 - Director → ME
  • 15
    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)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 20 - Director → ME
  • 16
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 14 - Director → ME
  • 17
    POOLE CONSULTING LTD
    07528718
    Copper Beach, Poole, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 18
    POOLE FARM MANAGEMENT COMPANY LIMITED
    06643640
    Copper Beech Poole Farm, Poole, Nantwich, Cheshire
    Active Corporate (8 parents)
    Officer
    2013-08-01 ~ now
    IIF 7 - Director → ME
  • 19
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 26 - Director → ME
  • 20
    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)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 23 - Director → ME
  • 21
    SSP BIDCO LIMITED
    - now 06647165
    H&F SENSOR BIDCO LIMITED
    - 2015-03-28 06647165
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 22 - Director → ME
  • 22
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 16 - Director → ME
  • 23
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 17 - Director → ME
  • 24
    SSP MIDCO 1 LIMITED
    - now 06647161 09346040
    H&F SENSOR HOLDCO LIMITED
    - 2015-03-28 06647161
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 25 - Director → ME
  • 25
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED
    - 2015-03-28 09346040 13013977... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2018-05-02
    IIF 12 - Director → ME
  • 26
    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)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 24 - Director → ME
  • 27
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    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
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 21 - Director → ME
  • 28
    SSP TOPCO LIMITED
    - now 09421270
    AGHOCO 1282 LIMITED
    - 2015-03-28 09421270 09381644... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2018-05-02
    IIF 13 - Director → ME

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