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 46
  • 1
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (59 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Findlay, Michael James
    Banker born in January 1970
    Individual (58 offsprings)
    Officer
    2008-02-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 10
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 11
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    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
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (55 offsprings)
    Officer
    2008-02-26 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2008-02-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 18
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 19
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 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 (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
  • 20
    Reed, Carole Ann
    Director born in January 1963
    Individual (55 offsprings)
    Officer
    2008-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Rigby, Russell John
    Surveyor born in August 1963
    Individual (10 offsprings)
    Officer
    2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 23
    Ibell, Brian
    Public Sector Director born in September 1949
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2019-04-28
    OF - Director → CIF 0
  • 24
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Wakeling, Keith Richard
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2012-08-21
    OF - Director → CIF 0
  • 27
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (259 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 28
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 30
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2008-03-04 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 31
    Green, Simon David
    Associate Director born in May 1977
    Individual (142 offsprings)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 33
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 34
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 35
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 36
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (41 offsprings)
    Officer
    2008-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Dix, Carl Harvey
    Director born in January 1966
    Individual (173 offsprings)
    Officer
    2008-02-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 38
    Evans, Thomas John
    Chartered Engineer born in November 1937
    Individual (43 offsprings)
    Officer
    2008-08-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 40
    Jones, William Tudor
    Chief Operating Officer born in May 1962
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2022-05-28
    OF - Director → CIF 0
  • 41
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 42
    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
    One Fleet Place, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2006-05-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 43
    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
  • 44
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One Fleet Place, Cliffords Inn, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2006-05-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 45
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED

Period: 2006-08-23 ~ now
Company number: 05805373 04925183
Registered names
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED - now 04925183
DWSCO 2668 LIMITED - 2006-08-23 05731585... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    Info
    DWSCO 2668 LIMITED - 2006-08-23
    Registered number 05805373
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (20 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.