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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 52
  • 1
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2004-02-06 ~ 2004-07-31
    OF - Director → CIF 0
    2005-11-29 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Area Director - Chp Midlands born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    Grinonneau, Mark William
    Area Director born in April 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 April 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
  • 8
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2007-02-21 ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 12
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2004-02-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 14
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (23 offsprings)
    Officer
    2004-11-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Wakeling, Keith Richard
    Accountant born in September 1956
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 18
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 19
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 20
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 22
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 23
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 24
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (42 offsprings)
    Officer
    2005-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2004-07-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 27
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 28
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 29
    Crowther, Simon Paul
    Director Of Finance - Mansfield & Ashfield Ccg born in February 1974
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    Ibell, Brian
    Project Director born in September 1949
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2019-04-28
    OF - Director → CIF 0
  • 31
    Jones, William Tudor
    Chief Operating Officer born in May 1962
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2022-05-28
    OF - Director → CIF 0
  • 32
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 35
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 36
    Green, Simon David
    Senior Manager born in May 1977
    Individual (138 offsprings)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 37
    Prigmore, Alan Arthur
    Ceo Excellcare born in April 1949
    Individual (13 offsprings)
    Officer
    2004-11-24 ~ 2005-02-11
    OF - Director → CIF 0
  • 38
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 39
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Rigby, Russell John
    Surveyor born in August 1963
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 42
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 43
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 44
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (163 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 45
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2004-02-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 46
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 47
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (59 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 48
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 49
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
  • 51
    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, 817 offsprings)
    Officer
    2003-12-12 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 52
    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 (11 parents, 1450 offsprings)
    Officer
    2003-12-12 ~ 2004-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED

Period: 2004-02-05 ~ now
Company number: 04993390 05810619
Registered names
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED - now 05810619
DWSCO 2486 LIMITED - 2004-02-05 04999686... (more)
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
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    S
    Registered number 4993390
    Unit 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 1
  • 1
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.