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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

Lathrope, Stephen Michael

    Related profiles found in government register
  • Lathrope, Stephen Michael
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lathrope, Stephen Michael
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, England

      IIF 15
    • Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 16
  • Lathrope, Stephen Michael
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 17
  • Mr Stephen Michael Lathrope
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 7 - Director → ME
  • 2
    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
    2017-10-01 ~ 2021-02-17
    IIF 12 - Director → ME
  • 3
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 11 - Director → ME
  • 4
    LATHROPE CONSULTING LIMITED
    13435853
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LOOP PORTAL UK LIMITED
    - now 12526368
    HAMSARD 3565 LIMITED
    - 2020-06-25 12526368 11703451... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents)
    Officer
    2020-06-22 ~ 2021-02-17
    IIF 15 - Director → ME
  • 6
    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
    2017-10-01 ~ 2021-02-17
    IIF 4 - Director → ME
  • 7
    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
    2017-10-01 ~ 2021-02-17
    IIF 1 - Director → ME
  • 8
    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
    2017-10-01 ~ 2021-02-17
    IIF 9 - Director → ME
  • 9
    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
    2017-10-01 ~ 2021-02-17
    IIF 6 - Director → ME
  • 10
    SSP BIDCO LIMITED
    - now 06647165
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 8 - Director → ME
  • 11
    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
    2017-10-01 ~ 2021-02-17
    IIF 5 - Director → ME
  • 12
    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
    2011-10-27 ~ 2021-02-17
    IIF 16 - Director → ME
  • 13
    SSP MIDCO 1 LIMITED
    - now 06647161 09346040
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 10 - Director → ME
  • 14
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED
    - 2015-03-28 09346040 09346246... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2021-02-17
    IIF 13 - Director → ME
  • 15
    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
    2017-10-01 ~ 2021-02-17
    IIF 3 - Director → ME
  • 16
    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
    2017-10-01 ~ 2021-02-17
    IIF 2 - Director → ME
  • 17
    SSP TOPCO LIMITED
    - now 09421270
    AGHOCO 1282 LIMITED
    - 2015-03-28 09421270 11610080... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.