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 42
  • 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
    2018-07-01 ~ 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
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2017-10-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 6
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Sanders, Toby
    Nhs Senior Manager born in April 1974
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2010-11-03
    OF - Director → CIF 0
  • 10
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2010-03-12 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Accountant born in March 1975
    Individual (228 offsprings)
    Officer
    2022-06-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Coates, Richard John
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    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
    Prema, Sarah Jayne
    Senior Nhs Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
    Prema, Sarah Jayne
    Director Strategy And Implementation born in November 1965
    Individual (5 offsprings)
    2015-03-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 offsprings)
    Officer
    2015-06-18 ~ 2018-07-03
    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
    2020-08-07 ~ 2020-08-16
    OF - Director → CIF 0
    2020-10-26 ~ 2020-10-30
    OF - Director → CIF 0
    2021-10-01 ~ 2022-06-20
    OF - Director → CIF 0
    2022-12-21 ~ 2022-12-22
    OF - Director → CIF 0
    2023-02-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 21
    Reed, Carole Ann
    Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2009-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Bishop, Susan Keren
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
  • 23
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 24
    Woolfe, Stephen Howard
    Solicitor born in August 1949
    Individual (35 offsprings)
    Officer
    2010-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Burnett, Peter
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 26
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (259 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 27
    Morris, Richard
    Senior Manager - Health Service (Corp Affairs Offi born in March 1978
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 28
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-03-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-10-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 30
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-11-27
    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
    Company Director born in November 1949
    Individual (41 offsprings)
    Officer
    2009-11-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Greggor, Ian James
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-25 ~ 2015-06-18
    OF - Director → CIF 0
  • 38
    Dix, Carl Harvey
    Company Director born in January 1966
    Individual (173 offsprings)
    Officer
    2009-11-05 ~ 2011-10-18
    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
    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
  • 41
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    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
  • 42
    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

LEICESTER LIFT MIDCO (NO.2) LIMITED

Period: 2009-11-05 ~ now
Company number: 07068026
Registered name
LEICESTER LIFT MIDCO (NO.2) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEICESTER LIFT MIDCO (NO.2) LIMITED
    Info
    Registered number 07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • LEICESTER LIFT MIDCO (NO.2) LIMITED
    S
    Registered number 7068026
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.