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 6
  • 1
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Rosie Ann
    Individual (46 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Weaver, James Michael
    Regional Director born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Tipping, Simon Patrick
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 2
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Bishop, Susan Keren
    Chartered Accountant born in January 1959
    Individual
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Ahmed, Mohammed
    Individual
    Officer
    2018-04-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 6
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Accountant born in March 1975
    Individual (55 offsprings)
    Officer
    2022-06-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Green, Simon David
    Associate Director born in May 1977
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-18 ~ 2018-07-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (21 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
  • 12
    Dix, Carl Harvey
    Company Director born in January 1966
    Individual (78 offsprings)
    Officer
    2009-11-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Prema, Sarah Jayne
    Senior Nhs Manager born in November 1965
    Individual
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
    Prema, Sarah Jayne
    Director Strategy And Implementation born in November 1965
    Individual
    2015-03-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 15
    Lane, David George
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 16
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-10-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 17
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 20
    Greggor, Ian James
    Director born in August 1969
    Individual
    Officer
    2014-07-25 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 22
    Coates, Richard John
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Heath, Michael Gordon
    Company Director born in November 1949
    Individual
    Officer
    2009-11-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Reed, Carole Ann
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Morris, Richard
    Senior Manager - Health Service (Corp Affairs Offi born in March 1978
    Individual
    Officer
    2014-04-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 26
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2018-11-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 27
    Woolfe, Stephen Howard
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    2010-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Sanders, Toby
    Nhs Senior Manager born in April 1974
    Individual
    Officer
    2010-03-12 ~ 2010-11-03
    OF - Director → CIF 0
  • 29
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 30
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 31
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-18 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LEICESTER LIFT MIDCO (NO.2) LIMITED

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 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    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
Active 1
  • G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.