logo
explain how to read the page

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 52
  • 1
    Robinson, Hugh William
    Director born in April 1978
    Individual (24 offsprings)
    Officer
    2024-09-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (13 offsprings)
    Officer
    2004-07-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    2018-04-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Bawn, James
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2023-11-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 9
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-16 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-09-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2019-05-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Siew, Elaine Ee Leng
    Ceo born in August 1967
    Individual (97 offsprings)
    Officer
    2024-08-29 ~ 2025-10-22
    OF - Director → CIF 0
  • 13
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Price, Richard David
    Deputy Director Of Finance born in September 1969
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Williams, Andrew Simon
    Nhs Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2009-09-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 18
    Murphy, Simon Francis, Dr
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (30 offsprings)
    2005-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2003-05-20 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
  • 20
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 21
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2007-06-28 ~ 2011-10-18
    OF - Director → CIF 0
  • 22
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 24
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 25
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2003-05-20 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 26
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2022-06-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 27
    Green, Simon David
    Associate Director born in May 1977
    Individual (55 offsprings)
    Officer
    2011-10-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 28
    Latus, Sean
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (84 offsprings)
    Officer
    2017-10-18 ~ 2017-10-19
    OF - Director → CIF 0
    Coates, Richard John
    Investment Director born in March 1966
    Individual (84 offsprings)
    2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 31
    Lawley, Andrew Martyn
    Estates And Facilities Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2003-09-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 33
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 34
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 35
    Smith, Michael William
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2003-09-03 ~ 2006-01-23
    OF - Director → CIF 0
  • 36
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual (52 offsprings)
    Officer
    2004-01-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 37
    Raper, Sarah Anne, Dr
    Manager born in October 1964
    Individual (69 offsprings)
    Officer
    2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    2011-11-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 38
    Wood, James Derek
    Director born in March 1961
    Individual (53 offsprings)
    Officer
    2011-10-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 39
    Dicken, Jonathan Nigel
    Deputy Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 40
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (40 offsprings)
    Officer
    2003-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 43
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 44
    Bradshaw, Christopher James
    National Health Service Direct born in February 1953
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 45
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 46
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 47
    Jones, Peter
    Finance Director born in February 1952
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2009-09-27
    OF - Director → CIF 0
  • 48
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 49
    Shell, Peter Geoffrey
    Company Secretary
    Individual (132 offsprings)
    Officer
    2004-01-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 50
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 51
    SANDWELL MIDCO 1 LIMITED
    12092825 06746306... (more)
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    SANDWELL ESTATES PARTNERSHIP LIMITED
    - now 04730805
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 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
parent relation
Company in focus

SANDWELL FUNDCO 1 LIMITED

Period: 2018-09-25 ~ now
Company number: 04772219
Registered names
SANDWELL FUNDCO 1 LIMITED - now 04928336... (more)
DWSCO 2384 LIMITED - 2003-07-01 04482224... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
86900 - Other Human Health Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • 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
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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