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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 53
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 2
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2003-12-05 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 4
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Hartshorne, David John Morice
    Chartered Engineer born in May 1954
    Individual (90 offsprings)
    Officer
    2004-02-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2007-02-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 8
    Grinonneau, Mark William
    Area Director - Chp Midlands born in May 1970
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    Grinonneau, Mark William
    Area Director born in May 1970
    Individual (142 offsprings)
    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 May 1970
    Individual (142 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
  • 9
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Haughey, William James
    Financier born in December 1974
    Individual (46 offsprings)
    Officer
    2005-09-08 ~ 2010-04-20
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2004-02-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Heath, Michael Gordon
    Consultant born in December 1949
    Individual (40 offsprings)
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Fillis, Anne
    Investment Director born in December 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Horton, John William
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2008-01-31
    OF - Director → CIF 0
    Horton, John William
    Company Director born in March 1951
    Individual (8 offsprings)
    2008-11-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Duck, Andrew Neil
    Born in December 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 17
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 18
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 19
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2004-02-06 ~ 2007-02-26
    OF - Director → CIF 0
    2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 20
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (59 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Scull, Louise Victoria Everes
    Company Secretary born in March 1959
    Individual (16 offsprings)
    Officer
    2008-04-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 23
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 24
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (21 offsprings)
    Officer
    2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 27
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 28
    Crouch, Jennifer Louise
    Chartered Accountant born in December 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 29
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2007-02-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 30
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 31
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-08-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2005-09-09 ~ 2007-02-26
    OF - Director → CIF 0
  • 33
    Allen, Terence Kenneth
    Director Of Finance & It born in May 1957
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 34
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 35
    Sheldrake, Peter John
    Senior Director born in May 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 36
    Rymer, Andrew Talbot
    Associate Director born in March 1973
    Individual (18 offsprings)
    Officer
    2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 37
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in March 1974
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 38
    Farley, George Peter
    Pharmacist born in January 1966
    Individual (80 offsprings)
    Officer
    2005-12-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 39
    Mildren, John
    Consultant born in January 1947
    Individual (9 offsprings)
    Officer
    2007-06-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 42
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 43
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2003-12-05 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 44
    Latus, Sean
    Company Director born in May 1969
    Individual (91 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 45
    Harding, Peter James, Dr
    Associate Director born in December 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 46
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 47
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 48
    Evans, Thomas John
    Chartered Engineer born in December 1937
    Individual (42 offsprings)
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 50
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2008-03-15 ~ now
    OF - Director → CIF 0
  • 51
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 52
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 53
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED

Period: 2005-09-12 ~ now
Company number: 04985756
Registered names
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED - now
DWSCO 2485 LIMITED - 2004-02-05 04928336... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    Info
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2005-09-12
    Registered number 04985756
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    S
    Registered number 04985756
    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
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 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 22 March 2026 and licensed under the Open Government Licence v3.0.