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
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 6
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    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 49
  • 1
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - secretary → CIF 0
  • 2
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2011-10-18 ~ 2013-08-02
    OF - director → CIF 0
  • 4
    Bishop, Susan Keren
    Chartered Accountant born in January 1959
    Individual
    Officer
    2007-04-02 ~ 2013-03-25
    OF - director → CIF 0
  • 5
    Ahmed, Mohammed
    Individual
    Officer
    2018-04-01 ~ 2018-11-27
    OF - secretary → CIF 0
  • 6
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2005-06-16 ~ 2005-11-29
    OF - director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - secretary → CIF 0
  • 8
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-29 ~ 2017-08-01
    OF - director → CIF 0
  • 9
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - director → CIF 0
  • 10
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2009-09-11
    OF - director → CIF 0
  • 11
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Accountant born in March 1975
    Individual (55 offsprings)
    Officer
    2022-06-20 ~ 2023-01-31
    OF - director → CIF 0
  • 13
    Green, Simon David
    Associate Director born in May 1977
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2007-03-23
    OF - secretary → CIF 0
  • 15
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - director → CIF 0
  • 16
    Bacon, David Philip
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2006-12-05
    OF - director → CIF 0
  • 17
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-18 ~ 2018-07-03
    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 ~ 2022-06-20
    OF - director → CIF 0
    2022-12-21 ~ 2022-12-22
    OF - director → CIF 0
    2023-02-01 ~ 2024-01-01
    OF - director → CIF 0
  • 18
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2006-11-06 ~ 2011-10-18
    OF - director → CIF 0
  • 19
    Smith, Michael William
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2006-01-23
    OF - director → CIF 0
  • 20
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2004-07-31 ~ 2005-12-14
    OF - director → CIF 0
  • 21
    Prema, Sarah Jayne
    Senior Nhs Manager born in November 1965
    Individual
    Officer
    2010-11-03 ~ 2013-03-25
    OF - director → CIF 0
    Prema, Sarah Jayne
    Director Strategy And Implementation born in November 1965
    Individual
    2015-03-09 ~ 2025-03-14
    OF - director → CIF 0
  • 22
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2014-07-25
    OF - director → CIF 0
  • 23
    Lane, David George
    Diector born in March 1967
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - director → CIF 0
  • 24
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ 2005-02-11
    OF - director → CIF 0
  • 25
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2005-12-31
    OF - director → CIF 0
  • 26
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-10-25 ~ 2018-03-12
    OF - director → CIF 0
  • 27
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    2010-11-18 ~ 2013-07-31
    OF - director → CIF 0
  • 28
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - director → CIF 0
  • 29
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - director → CIF 0
  • 30
    Greggor, Ian James
    Area Director - Chp Midlands born in August 1969
    Individual
    Officer
    2014-07-25 ~ 2015-06-18
    OF - director → CIF 0
  • 31
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ 2004-07-31
    OF - director → CIF 0
    2005-11-29 ~ 2006-11-01
    OF - director → CIF 0
  • 32
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2010-12-31
    OF - director → CIF 0
  • 33
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - director → CIF 0
  • 34
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (59 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - director → CIF 0
  • 35
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2017-10-19
    OF - director → CIF 0
    Coates, Richard John
    Director born in March 1966
    Individual (4 offsprings)
    2018-07-03 ~ 2021-09-30
    OF - director → CIF 0
  • 36
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    2004-08-16 ~ 2010-12-31
    OF - director → CIF 0
  • 37
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2007-08-28 ~ 2011-06-30
    OF - director → CIF 0
  • 38
    Morris, Richard
    Chief Corp Affairs Officer - Leicester City Ccg born in March 1978
    Individual
    Officer
    2014-04-08 ~ 2015-03-09
    OF - director → CIF 0
  • 39
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - secretary → CIF 0
  • 40
    Woolfe, Stephen Howard
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2014-10-31
    OF - director → CIF 0
  • 41
    Sanders, Toby
    Nhs Senior Manager born in April 1974
    Individual
    Officer
    2008-05-20 ~ 2010-11-03
    OF - director → CIF 0
  • 42
    Newbould, Oliver Richard Wallace
    Nhs Director born in February 1968
    Individual
    Officer
    2006-12-04 ~ 2008-05-20
    OF - director → CIF 0
  • 43
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - secretary → CIF 0
  • 44
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-10-03
    OF - director → CIF 0
  • 45
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - director → CIF 0
  • 46
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    OF - director → CIF 0
  • 47
    Third Floor 46, Charles Street, Cardiff, Uk
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-18 ~ 2015-04-30
    PE - secretary → CIF 0
  • 48
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-05 ~ 2004-08-16
    PE - nominee-secretary → CIF 0
  • 49
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2003-12-05 (21 years 6 months). 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
    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
  • DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 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

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