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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
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Heron, Rosie Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → 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
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Tipping, Simon Patrick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    DWSCO 2455 LIMITED - 2003-11-05
    icon of addressUnit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    OF - Secretary → 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
    Wakeling, Keith Richard
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2012-08-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Duggan, Michael George
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 10
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    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
    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 2019-10-30 ~ 2019-10-31
    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
  • 12
    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
  • 13
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 15
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 17
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 21
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2005-02-11
    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
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 24
    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
  • 25
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Jones, William Tudor
    Chief Operating Officer born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2022-05-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Green, Simon David
    Senior Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Rigby, Russell John
    Surveyor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Ibell, Brian
    Project Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2019-04-28
    OF - Director → CIF 0
  • 36
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 37
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 38
    Ahmed, Mohammed
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 39
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
    2003-12-12 ~ 2004-02-06
    PE - Nominee Director → CIF 0
  • 42
    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
  • 43
    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
    2003-12-12 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED

Previous name
DWSCO 2486 LIMITED - 2004-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    Info
    DWSCO 2486 LIMITED - 2004-02-05
    Registered number 04993390
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    S
    Registered number 4993390
    icon of addressUnit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWSCO 2456 LIMITED - 2003-11-05
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.