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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

Verrall, Stephen John

    Related profiles found in government register
  • Verrall, Stephen John
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS

      IIF 1

    • Yew Tree Cottage, Bulls Lane Wishaw, Sutton Coldfield, B76 9QN

      IIF 2
  • Verrall, Stephen John
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109-111, Pope Street, Birmingham, W Midlands, B1 3AG

      IIF 3

    • 45, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 4

    • Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England

      IIF 5

    • Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 6

    • 29 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom

      IIF 7

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, England

      IIF 8

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom

      IIF 12

    • Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom

      IIF 13

    • Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG

      IIF 14
  • Verrall, Stephen John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verrall, Stephen John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 19 IIF 20 IIF 21
  • Verrall, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 22
  • Mr Stephen John Verrall
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 23

    • Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England

      IIF 24 IIF 25

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 26

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 27 IIF 28

    • Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    ALEXANDRA HOUSE (LEEDS) LIMITED
    11820775
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2023-01-03
    IIF 7 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVALON CONTROL SYSTEMS LIMITED
    10566362
    Batts Hall Warwick Road, Knowle, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    CONTRACT FIRE SYSTEMS LIMITED
    - now 01915681
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-07-01 ~ 2015-01-16
    IIF 12 - Director → ME
  • 4
    GREEN ROOM DESIGN LIMITED
    - now 04216523 09225379... (more)
    GREEN ROOM RETAIL DESIGN LIMITED
    - 2021-01-25 04216523 12970516... (more)
    Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREEN ROOM RETAIL DESIGN LIMITED
    - now 12970516 04216523... (more)
    TWO DOT ZERO LIMITED
    - 2021-01-25 12970516 09225379
    45 Frederick Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HAWKRISE AIR SERVICES LIMITED
    06656553
    C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 7
    HAWKRISE AVIATION LLP
    OC333568
    C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 8
    INSTALL AUTOMATION LIMITED
    - now 03698267
    CCTV (UK) LIMITED - 2007-02-19
    TEL-C LIMITED - 2002-07-27
    109-111 Pope Street, Birmingham, W Midlands
    Active Corporate (9 parents)
    Officer
    2026-03-06 ~ now
    IIF 3 - Director → ME
  • 9
    MEDIA MAKER LTD.
    - now 02707604
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    1999-07-22 ~ 2007-07-09
    IIF 16 - Director → ME
  • 10
    NTSV LIMITED
    14816877
    45 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED
    - 2001-04-27 01077807 03273649... (more)
    QUOTEMASTER LIMITED
    - 2000-09-15 01077807
    WENDMORE LIMITED
    - 1990-05-24 01077807
    WENDMORE MANAGEMENT SERVICES LIMITED
    - 1984-03-28 01077807
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    ~ 2007-07-09
    IIF 17 - Director → ME
  • 12
    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
    2002-01-14 ~ 2007-07-09
    IIF 19 - Director → ME
  • 13
    SMARTSI SERVICES LIMITED
    - now 10570854
    SMARTSI LTD
    - 2026-03-06 10570854
    Batts Hall Warwick Road, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    SSP HOLDINGS LIMITED - now
    SSP HOLDINGS PLC
    - 2008-10-01 05247843
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2008-09-24
    IIF 21 - Director → ME
  • 15
    SSP SIRIUS LIMITED - now
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC
    - 2007-07-10 01792078 04317400... (more)
    POLICY MASTER PLC
    - 2001-05-16 01792078
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
    - 1987-01-16 01792078
    SOLIDBUILT PROPERTIES LIMITED
    - 1984-07-31 01792078
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    (before 1992-07-30) ~ 2007-07-09
    IIF 15 - Director → ME
  • 16
    SSP SIRIUS SOLUTIONS LIMITED - now
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC
    - 2007-07-10 03273649
    SIRIUS GROUP PLC
    - 2001-11-09 03273649 01077807... (more)
    POLICY MASTER GROUP PLC
    - 2001-04-27 03273649 01077807
    MASTERSOFT LIMITED
    - 1998-05-20 03273649
    FORAY 978 LIMITED
    - 1997-05-27 03273649 02753843... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-01-24 ~ 2007-07-09
    IIF 18 - Director → ME
  • 17
    SUREFLIGHT AVIATION LIMITED
    - now 03091344
    SURE FLIGHT AVIATION LIMITED
    - 1995-08-23 03091344
    Batts Hall Warwick Road, Knowle, Solihull
    Dissolved Corporate (7 parents)
    Officer
    1995-08-15 ~ dissolved
    IIF 9 - Director → ME
    1995-08-15 ~ 2007-07-01
    IIF 22 - Secretary → ME
  • 18
    TWO DOT ZERO LIMITED
    - now 09225379 12970516
    GREEN ROOM DESIGN LIMITED
    - 2021-01-25 09225379 08887031... (more)
    GREEN ROOM OLDCO LIMITED
    - 2014-10-13 09225379 08887031
    Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VERRALL INVESTMENTS LLP
    OC343567
    Batts Hall Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2009-02-24 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 20
    W.H. SMITH & SONS HOLDINGS LIMITED
    03411415
    Water Orton Lane Minworth, Sutton Coldfield, West Midlands
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 14 - Director → ME
  • 21
    WHS HOLDCO 1 LIMITED
    11373077 11419519
    Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.