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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Thomas, Christopher
    Born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mouminoux, Olivier Pierre, François, Jacques
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    icon of address15 Midland Court, Central Park, Lutterworth, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Smith, Gary Derek
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Miles, Anthony Charles
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1992-12-12
    OF - Secretary → CIF 0
  • 3
    Shipman, David Cyril
    Company Director born in October 1959
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2001-04-26
    OF - Director → CIF 0
    Shipman, David Cyril
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-12-12 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 4
    Bashir, Taraq Mohammed
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Gibson, Geoffrey
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Stokes, Anthony Gerald
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Price, David Lawrence
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-12 ~ 2005-09-24
    OF - Director → CIF 0
  • 9
    Goodwin, Andrew Nigel
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Wraith, David John
    Copany Chairman born in May 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 12
    Gestetner, Geoffrey Sigmund
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Mcmeeking, Robert John
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Johnson, Mark David
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2008-05-19
    OF - Director → CIF 0
  • 15
    Fish, Jeremy Peter
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Sarragozi, Jerome
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 17
    Fraser, Sharon Elizabeth
    Finance Director born in August 1973
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 18
    Cole, Hugh Trelawny
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 19
    Singer, John Howard
    Corporate Finance Adviser born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 20
    Whittall, Peter Alexander
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Smith, Wayne Lawrence
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 23
    Wright, Andrew John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-12-29
    OF - Director → CIF 0
  • 24
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 25
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 26
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Balmer, Nichola Jane
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2003-05-15
    OF - Director → CIF 0
  • 28
    Gansser-potts, Michael David
    Chief Executive born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Vincent, Vivian Leigh, Director & Company Secretary
    Director And Company Secretary born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
    Vincent, Vivian Leigh, Director & Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Secretary → CIF 0
  • 30
    Saunders, Richard David
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 31
    Evans, Michael Anthony
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Graham, Thomas
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE PLATFORMS LIMITED

Previous names
KWIK-LIFT LIMITED - 1988-07-21
NATIONWIDE ACCESS LIMITED - 2008-10-31
NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • NATIONWIDE PLATFORMS LIMITED
    Info
    KWIK-LIFT LIMITED - 1988-07-21
    NATIONWIDE ACCESS LIMITED - 1988-07-21
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1988-07-21
    LAVENDON ACCESS SERVICES (UK) LIMITED - 1988-07-21
    Registered number 02268921
    icon of address15 Midland Court Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NATIONWIDE PLATFORMS LIMITED
    S
    Registered number 02268921
    icon of address15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.