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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
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, James Thomas
    Born in October 1990
    Individual (73 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (100 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Tipping, Simon Patrick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2008-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Evans, Thomas John
    Chartered Engineer born in November 1937
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Dws Secretaries Limited
    Individual
    Officer
    2003-10-10 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
  • 7
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 8
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Scull, Louise Victoria Everes
    Company Secretary born in February 1959
    Individual
    Officer
    2008-04-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Mildren, John
    Consultant born in January 1947
    Individual
    Officer
    2007-06-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Duck, Andrew Neil
    Born in November 1975
    Individual (44 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Lane, David George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2007-02-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 15
    Dws Directors Limited
    Individual
    Officer
    2003-10-10 ~ 2003-12-11
    OF - Nominee Director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2005-09-09 ~ 2007-01-29
    OF - Director → CIF 0
  • 18
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 19
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2005-09-08 ~ 2010-04-20
    OF - Director → CIF 0
  • 20
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 23
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2007-08-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 25
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (55 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 26
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual
    Officer
    2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Farley, George Peter
    Pharmacist born in January 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 28
    Ahmed, Mohammed
    Individual
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 29
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 30
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 31
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2007-02-26
    OF - Director → CIF 0
    2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 32
    Duggan, Michael George
    Individual
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 33
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 34
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (22 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
    Investment Director born in April 1970
    Individual (22 offsprings)
    2019-04-18 ~ 2019-04-23
    OF - Director → CIF 0
    2019-10-30 ~ 2019-10-31
    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
  • 35
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 36
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 37
    Horton, John William
    Director born in March 1951
    Individual
    Officer
    2005-09-08 ~ 2008-01-31
    OF - Director → CIF 0
    Horton, John William
    Company Director born in March 1951
    Individual
    2008-11-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 38
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in February 1974
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 39
    Allen, Terence Kenneth
    Director Of Finance & It born in April 1957
    Individual
    Officer
    2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 40
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 41
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 42
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 43
    Latus, Sean
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 44
    Heron, Rosie Ann
    Individual
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 45
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 46
    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
parent relation
Company in focus

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED

Previous names
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
86900 - Other Human Health Activities
41201 - Construction Of Commercial Buildings
  • NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    Info
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2005-09-12
    Registered number 04929525
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.