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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 6
  • 1
    Heron, Rosie Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Tipping, Simon Patrick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    DWSCO 2453 LIMITED - 2003-11-05
    icon of addressUnit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Evans, Lloyd Michael
    Service Manager born in October 1959
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Marsh, James Norman Laurence
    Commercial Manager born in January 1970
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2004-07-27
    OF - Director → CIF 0
  • 5
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 8
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 12
    Lane, David George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2004-07-31
    OF - Director → CIF 0
    icon of calendar 2005-11-29 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Scull, Louise Victoria Everes
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Grinonneau, Mark William
    Area Director - Chp Midlands born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2017-10-23 ~ 2017-10-27
    OF - Director → CIF 0
    icon of calendar 2018-02-15 ~ 2018-02-25
    OF - Director → CIF 0
    Grinonneau, Mark William
    Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2018-08-03 ~ 2018-08-19
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2019-04-18 ~ 2019-04-23
    OF - Director → CIF 0
    icon of calendar 2020-08-07 ~ 2020-08-16
    OF - Director → CIF 0
    icon of calendar 2020-10-26 ~ 2020-10-30
    OF - Director → CIF 0
    icon of calendar 2021-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Smerdon White, Gary William
    Business Consultant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Ahmed, Mohammed
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 19
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 21
    Allen, Terence Kenneth
    Director Of Finance & It born in April 1957
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 22
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2006-11-06
    OF - Director → CIF 0
    icon of calendar 2007-02-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 25
    Duggan, Michael George
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 26
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 30
    Mildren, John
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2008-04-20
    OF - Director → CIF 0
  • 31
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 32
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-11-29
    OF - Director → CIF 0
    icon of calendar 2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 33
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    OF - Director → CIF 0
  • 34
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 35
    Lewis, Maria Bernadette
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 36
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 37
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2007-01-29
    OF - Director → CIF 0
  • 38
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 40
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 41
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 42
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 43
    Horton, John William
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-01-31
    OF - Director → CIF 0
    icon of calendar 2008-10-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 44
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-02-11
    OF - Director → CIF 0
  • 45
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-03 ~ 2004-06-11
    PE - Nominee Secretary → CIF 0
  • 46
    icon of addressThird 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
  • 47
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-03 ~ 2004-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED

Previous names
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,745,200 GBP2021-04-01 ~ 2022-03-31
1,104,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
4,745,200 GBP2021-04-01 ~ 2022-03-31
1,104,000 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
4,745,200 GBP2021-04-01 ~ 2022-03-31
1,104,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,745,200 GBP2021-04-01 ~ 2022-03-31
1,104,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,104,000 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Dividends Paid
-4,745,200 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.1) LIMITED
    Info
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2009-09-15
    Registered number 04983535
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (21 years 11 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.1) LIMITED
    S
    Registered number 4983535
    icon of addressUnit 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
  • DWSCO 2454 LIMITED - 2003-11-05
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.