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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
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Findlay, Michael James
    Born in January 1970
    Individual (58 offsprings)
    Officer
    2007-02-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Haughey, William James
    Born in November 1974
    Individual (48 offsprings)
    Officer
    2005-09-08 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2007-02-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 7
    Mildren, John
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Cassidy, John Charles
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 12
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-02-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    Fillis, Anne
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 17
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2005-09-09 ~ 2007-02-26
    OF - Director → CIF 0
  • 18
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Scull, Louise Victoria Everes
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2008-04-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 21
    Latus, Sean, Mr.
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Heath, Michael Gordon
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2008-03-15 ~ now
    OF - Director → CIF 0
  • 26
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2005-12-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 27
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 28
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (62 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-08-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Raper, Sarah Anne, Dr
    Born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 31
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 32
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 33
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 35
    Evans, Thomas John
    Born in November 1937
    Individual (43 offsprings)
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (223 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 37
    Allen, Terence Kenneth
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 38
    Rymer, Andrew Talbot
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 39
    Grinonneau, Mark William
    Area Director - Chp Midlands born in April 1970
    Individual (143 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 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 April 1970
    Individual (143 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
  • 40
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (21 offsprings)
    Officer
    2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 41
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2004-02-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 42
    Lane, David George
    Born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 43
    Balfour, Bruce
    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
  • 44
    Crowther, Simon Paul
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 45
    Horton, John William
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2008-01-31
    OF - Director → CIF 0
    2008-11-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 46
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Coates, Richard John
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 48
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 49
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 50
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2003-12-05 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 51
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 52
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2003-12-05 ~ 2004-02-06
    OF - Nominee Director → 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 04993390... (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 8 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.