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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11 IIF 12

    • icon of address 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

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

      IIF 28
  • Cargill, Stephen Peter

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Copper Beach, Poole, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,249 GBP2016-01-10
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Copper Beech Poole Farm, Poole, Nantwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-07-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 13 - Director → ME
Ceased 26
  • 1
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    ALLIED MEDICARE LIMITED - 2000-12-29
    NOTIONVALE LIMITED - 1983-08-26
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-30
    IIF 28 - Director → ME
  • 2
    DMWSL 724 LIMITED - 2013-06-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2024-09-17
    IIF 7 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2015-03-12
    IIF 27 - Director → ME
  • 4
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 19 - Director → ME
  • 5
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-09-17
    IIF 9 - Director → ME
  • 6
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-09-17
    IIF 10 - Director → ME
  • 7
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-09-17
    IIF 4 - Director → ME
  • 8
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-09-17
    IIF 3 - Director → ME
  • 9
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    INENCO WATER LTD - 2007-05-09
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2024-08-16
    IIF 6 - Director → ME
  • 10
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2024-08-16
    IIF 2 - Director → ME
    icon of calendar 2019-06-17 ~ 2024-08-16
    IIF 29 - Secretary → ME
  • 11
    HS 225 LIMITED - 2004-08-20
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-08-16
    IIF 8 - Director → ME
  • 12
    DIRECTSHAPE LIMITED - 1993-06-29
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2024-08-16
    IIF 5 - Director → ME
  • 13
    INHOCO 2620 LIMITED - 2002-04-29
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 15 - Director → ME
  • 14
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 18 - Director → ME
  • 15
    BROOMCO (2940) LIMITED - 2002-07-22
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,828 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 20 - Director → ME
  • 16
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    SIRIUS GROUP LIMITED - 2001-04-27
    WENDMORE LIMITED - 1990-05-24
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 14 - Director → ME
  • 17
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 26 - Director → ME
  • 18
    BROOMCO (2711) LIMITED - 2001-11-15
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 23 - Director → ME
  • 19
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 22 - Director → ME
  • 20
    SSP HOLDINGS LIMITED - 2006-08-22
    SSP HOLDINGS PLC - 2008-10-01
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 16 - Director → ME
  • 21
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    icon of address 3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 17 - Director → ME
  • 22
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -277,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 25 - Director → ME
  • 23
    AGHOCO 1274 LIMITED - 2015-03-28
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2018-05-02
    IIF 11 - Director → ME
  • 24
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    POLICY MASTER PLC - 2001-05-16
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 24 - Director → ME
  • 25
    FORAY 978 LIMITED - 1997-05-27
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    SIRIUS GROUP PLC - 2001-11-09
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    IIF 21 - Director → ME
  • 26
    AGHOCO 1282 LIMITED - 2015-03-28
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2018-05-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.