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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 42
  • 1
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2009-11-06 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-09-25 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Prema, Sarah Jayne
    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
  • 7
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2017-10-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 8
    Morris, Richard
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    Sanders, Toby
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2010-11-03
    OF - Director → CIF 0
  • 12
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 14
    Fillis, Anne
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2010-03-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 17
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Heath, Michael Gordon
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2009-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Burnett, Peter
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 23
    Greggor, Ian James
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-25 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (62 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    Reed, Carole Ann
    Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2009-11-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Raper, Sarah Anne, Dr
    Born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 27
    Bishop, Susan Keren
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
  • 28
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2010-03-12 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 29
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 30
    Green, Simon David
    Associate Director born in May 1977
    Individual (148 offsprings)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Barnes, Simon John
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2013-10-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 32
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2022-06-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (223 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 34
    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
  • 35
    Lane, David George
    Born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 36
    Woolfe, Stephen Howard
    Born in August 1949
    Individual (36 offsprings)
    Officer
    2010-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 37
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Coates, Richard John
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2018-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 40
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 41
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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
parent relation
Company in focus

LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED

Period: 2009-11-06 ~ now
Company number: 07068767 04925162
Registered name
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED - now 04925162
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    Info
    Registered number 07068767
    G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.