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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 11
  • 1
    Lamb, Steve
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Wightman, Nicholas James
    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
  • 3
    Raza, Nadeem
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Nadeem Raza
    Born in April 1967
    Individual (15 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
  • 4
    Allum, Roy
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2011-04-12 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Roy Allum
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 5
    Hague, Matthew John
    Product Director born in April 1972
    Individual (13 offsprings)
    Officer
    2008-12-17 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Matthew John Hague
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 6
    Harbey, Robert David
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert David Harbey
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 7
    Wynn, William
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2023-05-31
    OF - Director → CIF 0
    Wynn, William
    Director
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2018-04-24
    OF - Secretary → CIF 0
    Mr William Wynn
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bewick, Simon
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    MICROLISE GROUP PLC
    - now 11553192 01670983
    MICROLISE GROUP LIMITED - 2021-07-14 11553192 01670983
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14 11553192 06479107... (more)
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-09-21 ~ 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
  • 10
    PHILSEC LIMITED
    02543577
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2008-01-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2008-01-21 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

MICROLISE HOLDINGS LIMITED

Period: 2018-09-04 ~ now
Company number: 06479107 11553192
Registered names
MICROLISE HOLDINGS LIMITED - now 11553192
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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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 1
  • 1
    MICROLISE MIDCO LIMITED
    - now 01670983
    MICROLISE GROUP LIMITED
    - 2021-07-12 01670983 11553192... (more)
    MICROLISE LIMITED - 1995-03-21
    Farrington Way, Eastwood, Nottingham
    Dissolved Corporate (10 parents, 2 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.