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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 59
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (59 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Accountant born in March 1975
    Individual (228 offsprings)
    Officer
    2022-06-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (40 offsprings)
    Officer
    2004-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Morris, Richard
    Senior Manager - Health Service (Corp Affairs Offi born in March 1978
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    Bacon, David Philip
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2006-12-05
    OF - Director → CIF 0
  • 11
    Greggor, Ian James
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-25 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2018-07-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (142 offsprings)
    2019-04-18 ~ 2019-04-23
    OF - Director → CIF 0
    2020-08-07 ~ 2020-08-16
    OF - Director → CIF 0
    2020-10-26 ~ 2020-10-30
    OF - Director → CIF 0
    2021-10-01 ~ 2022-06-20
    OF - Director → CIF 0
    2022-12-21 ~ 2022-12-22
    OF - Director → CIF 0
    2023-02-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 15
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Smith, Michael William
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 17
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 19
    Woolfe, Stephen Howard
    Solicitor born in August 1949
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 21
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-10-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 23
    Sanders, Toby
    Nhs Senior Manager born in April 1974
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ 2010-11-03
    OF - Director → CIF 0
  • 24
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 25
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 26
    Newbould, Oliver Richard Wallace
    Nhs Director born in February 1968
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2008-05-20
    OF - Director → CIF 0
  • 27
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 29
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (13 offsprings)
    Officer
    2004-07-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 31
    Green, Simon David
    Associate Director born in May 1977
    Individual (55 offsprings)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2005-06-17 ~ 2005-11-29
    OF - Director → CIF 0
  • 33
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (102 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 34
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 35
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 36
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 37
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 38
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 39
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 40
    Bishop, Susan Keren
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2013-03-25
    OF - Director → CIF 0
  • 41
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2004-07-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 42
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Prema, Sarah Jayne
    Senior Nhs Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
    Prema, Sarah Jayne
    Director Strategy And Implementation born in November 1965
    Individual (5 offsprings)
    2015-03-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 44
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 45
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2006-11-06 ~ 2011-10-18
    OF - Director → CIF 0
  • 46
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 47
    Hartshorne, David John Morice
    Ce born in April 1954
    Individual (90 offsprings)
    Officer
    2003-11-05 ~ 2004-07-31
    OF - Director → CIF 0
    Hartshorne, David John Morice
    Chertered Engineer born in April 1954
    Individual (90 offsprings)
    2005-11-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 48
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (23 offsprings)
    Officer
    2005-03-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-09-25 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 50
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-08-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 51
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2017-10-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 52
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 53
    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
    Director born in March 1966
    Individual (84 offsprings)
    2018-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 54
    Burnett, Peter
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 55
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-08 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 56
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 57
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 58
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-08 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 59
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number: 04925162
Registered names
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED - now 07068767
DWSCO 2452 LIMITED - 2003-11-05 04336910, 05120741, 04336908... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    Info
    DWSCO 2452 LIMITED - 2003-11-05
    Registered number 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.