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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
    Heron, Rosie Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Peter
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Tipping, Simon Patrick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    DWSCO 2451 LIMITED - 2003-11-05
    icon of addressUnit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    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 51
  • 1
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Green, Simon David
    Associate Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bishop, Susan Keren
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Newbould, Oliver Richard Wallace
    Nhs Director born in February 1968
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-20
    OF - Director → CIF 0
  • 11
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 12
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 13
    Lane, David George
    Diector born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    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 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Greggor, Ian James
    Area Director - Chp Midlands born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2015-06-18
    OF - Director → CIF 0
  • 17
    Woolfe, Stephen Howard
    Solicitor born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Prema, Sarah Jayne
    Senior Nhs Manager born in November 1965
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
    Prema, Sarah Jayne
    Director Strategy And Implementation born in November 1965
    Individual
    icon of calendar 2015-03-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 19
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2018-07-03
    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 ~ 2022-06-20
    OF - Director → CIF 0
    icon of calendar 2022-12-21 ~ 2022-12-22
    OF - Director → CIF 0
    icon of calendar 2023-02-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Ahmed, Mohammed
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Morris, Richard
    Chief Corp Affairs Officer - Leicester City Ccg born in March 1978
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 27
    Sanders, Toby
    Nhs Senior Manager born in April 1974
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2010-11-03
    OF - Director → CIF 0
  • 28
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 29
    Ravi Kumar, Balasingham
    Accountant born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Duggan, Michael George
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 31
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2017-10-19
    OF - Director → CIF 0
    Coates, Richard John
    Director born in March 1966
    Individual (4 offsprings)
    icon of calendar 2018-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Bacon, David Philip
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2006-12-05
    OF - Director → CIF 0
  • 37
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 38
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 39
    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
  • 40
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 41
    Lewis, Maria Bernadette
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 42
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 43
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 44
    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
  • 45
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 46
    Smith, Michael William
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2006-01-23
    OF - Director → CIF 0
  • 47
    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
  • 48
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 49
    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
    2003-12-05 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
  • 50
    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
  • 51
    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
    2003-12-05 ~ 2004-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEICESTER LIFT (MIDCO) LIMITED

Previous name
DWSCO 2484 LIMITED - 2004-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEICESTER LIFT (MIDCO) LIMITED
    Info
    DWSCO 2484 LIMITED - 2004-02-05
    Registered number 04985748
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • LEICESTER LIFT (MIDCO) LIMITED
    S
    Registered number 04985748
    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 2452 LIMITED - 2003-11-05
    icon of addressG1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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