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 6
  • 1
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Rosie Ann
    Individual (46 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Weaver, James Michael
    Regional Director born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Tipping, Simon Patrick
    Member Of Parliment born in October 1949
    Individual (26 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 6
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1, Ast Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual
    Officer
    2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Scull, Louise Victoria Everes
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 4
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Ahmed, Mohammed
    Individual
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 7
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2010-01-20 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2010-05-18
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 9
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    2017-10-23 ~ 2017-10-27
    OF - Director → CIF 0
    2018-02-15 ~ 2018-02-25
    OF - Director → CIF 0
    Grinonneau, Mark William
    Director born in April 1970
    Individual (21 offsprings)
    2018-08-03 ~ 2018-08-19
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (21 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 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2010-01-20 ~ 2011-10-18
    OF - Director → CIF 0
  • 16
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Lane, David George
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 19
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    Allen, Terence Kenneth
    Director Of Finance & It born in April 1957
    Individual
    Officer
    2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 23
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 25
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 29
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 30
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in February 1974
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 31
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 32
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    Third 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
  • 34
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-10 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 35
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-10 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED

Previous names
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
521,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
521,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
521,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
521,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-521,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    Info
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Registered number 04928330
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    S
    Registered number 4928330
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.