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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 7
  • 1
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Simon Francis, Dr
    Born in February 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
  • 2
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2017-10-19
    OF - Director → CIF 0
    Coates, Richard John
    Investment Director born in March 1966
    Individual (4 offsprings)
    icon of calendar 2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 8
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 12
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 13
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 15
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 18
    Wood, James Derek
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 19
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Robinson, Hugh William
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 21
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 22
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 23
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 24
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 25
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 26
    Dicken, Jonathan Nigel
    Deputy Director born in June 1964
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Lawley, Andrew Martyn
    Estates And Facilities Manager born in September 1959
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Bawn, James
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 29
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2015-06-18
    OF - Director → CIF 0
  • 30
    Bradshaw, Christopher James
    National Health Service Direct born in February 1953
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 31
    Smith, Michael William
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2006-01-23
    OF - Director → CIF 0
  • 32
    Price, Richard David
    Deputy Director Of Finance born in September 1969
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 33
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 34
    Williams, Andrew Simon
    Nhs Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 35
    Latus, Sean
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 36
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Green, Simon David
    Associate Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 38
    Jones, Peter
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2009-09-27
    OF - Director → CIF 0
  • 39
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 41
    Lane, David George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 42
    Siew, Elaine Ee Leng
    Ceo born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ 2025-10-22
    OF - Director → CIF 0
  • 43
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 44
    Shell, Peter Geoffrey
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 45
    Raper, Sarah Anne, Dr
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    icon of calendar 2011-11-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 46
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    icon of addressThird Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-18 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDWELL FUNDCO 1 LIMITED

Previous names
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
86900 - Other Human Health Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
96090 - Other Service Activities N.e.c.

  • SANDWELL FUNDCO 1 LIMITED
    Info
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2018-09-25
    DWSCO 2384 LIMITED - 2018-09-25
    Registered number 04772219
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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