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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 45
  • 1
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2019-05-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Williams, Andrew Simon
    Nhs Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2009-09-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Bonass, Matthew James
    Solicitor born in May 1973
    Individual (22 offsprings)
    Officer
    2008-11-11 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2009-01-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Wood, James Derek
    Director born in March 1961
    Individual (53 offsprings)
    Officer
    2011-10-21 ~ 2013-09-24
    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
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2009-01-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2009-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 15
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2009-01-27 ~ 2009-03-11
    OF - Director → CIF 0
  • 18
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2009-01-27 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 19
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Raper, Sarah Anne, Dr
    Manager born in October 1964
    Individual (69 offsprings)
    Officer
    2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    2011-01-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Coates, Richard John
    Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 22
    Bawn, James
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2023-11-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 23
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (42 offsprings)
    Officer
    2009-01-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Jones, Peter
    Finance Director born in February 1952
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2009-09-27
    OF - Director → CIF 0
  • 25
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-16 ~ 2015-06-18
    OF - Director → CIF 0
  • 26
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 27
    Lawley, Andrew Martyn
    Estates And Facilities Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 29
    Robinson, Hugh William
    Director born in April 1978
    Individual (24 offsprings)
    Officer
    2024-09-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 30
    Dicken, Jonathan Nigel
    Deputy Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 31
    Siew, Elaine Ee Leng
    Ceo born in August 1967
    Individual (97 offsprings)
    Officer
    2024-08-29 ~ 2025-10-22
    OF - Director → CIF 0
  • 32
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2009-01-27 ~ 2009-05-12
    OF - Director → CIF 0
  • 33
    Green, Simon David
    Associate Director born in May 1977
    Individual (138 offsprings)
    Officer
    2011-10-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 34
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2022-06-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 35
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (40 offsprings)
    Officer
    2009-01-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Price, Richard David
    Deputy Director Of Finance born in September 1969
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 37
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    2018-04-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 38
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (163 offsprings)
    Officer
    2017-08-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 39
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 40
    Murphy, Simon Francis, Dr
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (30 offsprings)
    2013-03-31 ~ 2013-03-31
    OF - Director → CIF 0
    2009-01-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 41
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    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, 817 offsprings)
    Officer
    2008-11-11 ~ 2009-01-27
    OF - Director → CIF 0
  • 44
    SANDWELL ESTATES PARTNERSHIP LIMITED
    - now 04730805
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2008-11-11 ~ 2009-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDWELL MIDCO 2 LIMITED

Period: 2018-08-08 ~ now
Company number: 06746306 12092825... (more)
Registered names
SANDWELL MIDCO 2 LIMITED - now 12092825... (more)
DWSCO 2769 LIMITED - 2009-01-06 06746310... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Current Assets
1,207,749 GBP2025-03-31
1,207,752 GBP2024-03-31
Creditors
Amounts falling due within one year
-73,520 GBP2025-03-31
-73,523 GBP2024-03-31
Net Current Assets/Liabilities
1,134,229 GBP2025-03-31
1,134,229 GBP2024-03-31
Total Assets Less Current Liabilities
1,144,229 GBP2025-03-31
1,144,229 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,134,229 GBP2025-03-31
-1,134,229 GBP2024-03-31
Net Assets/Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SANDWELL MIDCO 2 LIMITED
    Info
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2018-08-08
    Registered number 06746306
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • SANDWELL MIDCO 2 LIMITED
    S
    Registered number 06746306
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDWELL FUNDCO 2 LIMITED
    - now 06746310 04928336... (more)
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
    - 2018-09-25 06746310 04928336... (more)
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.