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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 46
  • 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
    2008-02-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2008-02-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Rigby, Russell John
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 7
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Cassidy, John Charles
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2008-02-26 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (262 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 13
    Fillis, Anne
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Pratt, Marcus Lazer
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Ibell, Brian
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2019-04-28
    OF - Director → CIF 0
  • 17
    Wakeling, Keith Richard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2012-08-21
    OF - Director → CIF 0
  • 18
    Jones, William Tudor
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2022-05-28
    OF - Director → CIF 0
  • 19
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    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
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    Heath, Michael Gordon
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2008-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 25
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (62 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Reed, Carole Ann
    Director born in January 1963
    Individual (55 offsprings)
    Officer
    2008-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Raper, Sarah Anne, Dr
    Born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 28
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 29
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 30
    Green, Simon David
    Associate Director born in May 1977
    Individual (148 offsprings)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2008-03-04 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 33
    Evans, Thomas John
    Born in November 1937
    Individual (43 offsprings)
    Officer
    2008-08-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (223 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 35
    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
  • 36
    Lane, David George
    Born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 37
    Balfour, Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2008-02-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 38
    Crowther, Simon
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 39
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Coates, Richard John
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    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 (13 parents, 1659 offsprings)
    Officer
    2006-05-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 44
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    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, 1076 offsprings)
    Officer
    2006-05-04 ~ 2008-02-28
    OF - Director → 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 05805362... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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