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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cargill, Stephen Peter

    Related profiles found in government register
  • 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 1
  • 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 2
  • Cargill, Stephen Peter
    British chief finance officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Cargill, Stephen Peter
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 11 IIF 12

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

      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 commerical director 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
Active 2
  • 1
    Copper Beach, Poole, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 1 - director → ME
  • 2
    Copper Beech Poole Farm, Poole, Nantwich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2013-08-01 ~ now
    IIF 13 - director → ME
Ceased 26
  • 1
    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
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2010-06-01 ~ 2010-09-30
    IIF 28 - director → ME
  • 2
    DMWSL 724 LIMITED - 2013-06-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 7 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-03-12
    IIF 27 - director → ME
  • 4
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 19 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 9 - director → ME
  • 6
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 10 - director → ME
  • 7
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 4 - director → ME
  • 8
    30 Finsbury Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-09-17
    IIF 3 - director → ME
  • 9
    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
    Corporate (3 parents)
    Officer
    2019-09-26 ~ 2024-08-16
    IIF 6 - director → ME
  • 10
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2024-08-16
    IIF 2 - director → ME
    2019-06-17 ~ 2024-08-16
    IIF 29 - secretary → ME
  • 11
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-08-16
    IIF 8 - director → ME
  • 12
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents)
    Officer
    2019-09-26 ~ 2024-08-16
    IIF 5 - director → ME
  • 13
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 15 - director → ME
  • 14
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 18 - director → ME
  • 15
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 20 - director → ME
  • 16
    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
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 14 - director → ME
  • 17
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 26 - director → ME
  • 18
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 23 - director → ME
  • 19
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 22 - director → ME
  • 20
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 16 - director → ME
  • 21
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 17 - director → ME
  • 22
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 25 - director → ME
  • 23
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2018-05-02
    IIF 11 - director → ME
  • 24
    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
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 24 - director → ME
  • 25
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    IIF 21 - director → ME
  • 26
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2015-03-06 ~ 2018-05-02
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.