logo
explain how to read the page

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 51
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (59 offsprings)
    Officer
    2024-01-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (40 offsprings)
    Officer
    2007-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Farley, George Peter
    Pharmacist born in January 1966
    Individual (80 offsprings)
    Officer
    2005-12-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Allen, Terence Kenneth
    Director Of Finance & It born in April 1957
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    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
    2021-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 13
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Mildren, John
    Consultant born in January 1947
    Individual (9 offsprings)
    Officer
    2007-06-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 17
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    Evans, Thomas John
    Chartered Engineer born in November 1937
    Individual (42 offsprings)
    Officer
    2005-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2005-09-09 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 20
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 22
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Dadge, Lucy Ann
    Nhs Director born in March 1964
    Individual (21 offsprings)
    Officer
    2017-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2005-09-09 ~ 2007-02-26
    OF - Director → CIF 0
    2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 25
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2006-01-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2005-09-09 ~ 2010-04-20
    OF - Director → CIF 0
  • 27
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (102 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 28
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 29
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 30
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2006-01-13 ~ 2009-05-12
    OF - Director → CIF 0
  • 31
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 32
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 33
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 34
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Scull, Louise Victoria Everes
    Company Secretary born in February 1959
    Individual (16 offsprings)
    Officer
    2008-04-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 36
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2005-09-09 ~ 2007-02-26
    OF - Director → CIF 0
  • 37
    Horton, John William
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2005-09-09 ~ 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
  • 38
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2008-03-15 ~ now
    OF - Director → CIF 0
  • 39
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 40
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2007-02-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 41
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-03-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 42
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual (18 offsprings)
    Officer
    2011-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 43
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 44
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-08-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 45
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2007-02-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 46
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (84 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 47
    DWS DIRECTORS LTD
    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, Clifford's Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2005-05-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 48
    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
  • 49
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 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 (11 parents, 1444 offsprings)
    Officer
    2005-05-16 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

Period: 2005-11-09 ~ now
Company number: 05453374
Registered names
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED - now
DWSCO 2616 LIMITED - 2005-08-25
Standard Industrial Classification
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.

  • ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    Info
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-11-09
    Registered number 05453374
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.