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 45
  • 1
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2010-01-20 ~ now
    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
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Haughey, William James
    Financier born in November 1974
    Individual (48 offsprings)
    Officer
    2010-01-20 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Allen, Terence Kenneth
    Director Of Finance & It born in April 1957
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (21 offsprings)
    Officer
    2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 13
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    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
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (55 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 17
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 20
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 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 (143 offsprings)
    2018-08-03 ~ 2018-08-19
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (143 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
  • 21
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2009-09-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 23
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 24
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual (18 offsprings)
    Officer
    2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 25
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in February 1974
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 26
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (259 offsprings)
    Officer
    2025-08-21 ~ now
    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
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 29
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (329 offsprings)
    Officer
    2007-04-16 ~ 2010-05-18
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 30
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 31
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 32
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 33
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (41 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 36
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (173 offsprings)
    Officer
    2010-01-20 ~ 2011-10-18
    OF - Director → CIF 0
  • 37
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (43 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    Scull, Louise Victoria Everes
    Company Director born in February 1959
    Individual (16 offsprings)
    Officer
    2010-01-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 41
    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, 934 offsprings)
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Director → CIF 0
  • 42
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1, Ast Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 44
    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, 1553 offsprings)
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 45
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED

Period: 2009-09-15 ~ now
Company number: 04928330 04983535
Registered names
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED - now 04983535
DWSCO 2464 LIMITED - 2003-12-10 04929384... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 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
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Equity
Called up share capital
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-1,000 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 - 2009-09-15
    Registered number 04928330
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 1
  • 1
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    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 (45 parents)
    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

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 April 2026 and licensed under the Open Government Licence v3.0.