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 4
  • 1
    Wightman, Nicholas James
    Company Director born in June 1977
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mr William Wynn
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Raza, Nadeem
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
  • 4
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Farrington Way, Eastwood, Nottingham, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hague, Matthew John
    Product Director born in April 1972
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ 2018-12-11
    OF - director → CIF 0
    Mr Matthew John Hague
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Harbey, Robert David
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2021-06-30
    OF - director → CIF 0
    Mr Robert David Harbey
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 3
    Lamb, Steve
    Director born in February 1958
    Individual
    Officer
    2008-04-04 ~ 2015-07-09
    OF - director → CIF 0
  • 4
    Wynn, William
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2023-05-31
    OF - director → CIF 0
    Wynn, William
    Director
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2018-04-24
    OF - secretary → CIF 0
  • 5
    Bewick, Simon
    Director born in April 1962
    Individual
    Officer
    2008-04-04 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Allum, Roy
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2021-06-30
    OF - director → CIF 0
    Mr Roy Allum
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Nadeem Raza
    Born in April 1967
    Individual (23 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    No 1 Colmore Square, Birmingham, West Midlands
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-01-21 ~ 2008-04-04
    PE - director → CIF 0
  • 9
    1 Colmore Square, Birmingham, West Midlands
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-01-21 ~ 2008-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

MICROLISE HOLDINGS LIMITED

Previous name
MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MICROLISE HOLDINGS LIMITED
    Info
    MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
    Registered number 06479107
    Microlise, Farrington Way, Eastwood, Nottingham NG16 3AG
    Private Limited Company incorporated on 2008-01-21 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • MICROLISE HOLDINGS LIMITED
    S
    Registered number 06479107
    Farrington Way, Eastwood, Nottingham, England, NG16 3AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MICROLISE GROUP LIMITED - 2021-07-12
    MICROLISE LIMITED - 1995-03-21
    Farrington Way, Eastwood, Nottingham
    Corporate (4 parents)
    Person with significant control
    2018-10-24 ~ 2021-10-18
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.