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
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 2
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Richard John
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Accountant born in March 1975
    Individual (228 offsprings)
    Officer
    2022-06-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-10-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Dix, Carl Harvey
    Company Director born in January 1966
    Individual (172 offsprings)
    Officer
    2009-11-06 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2018-07-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (142 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
  • 8
    Green, Simon David
    Associate Director born in May 1977
    Individual (138 offsprings)
    Officer
    2011-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Heath, Michael Gordon
    Company Director born in November 1949
    Individual (40 offsprings)
    Officer
    2009-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-03-12 ~ 2010-07-01
    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
    Sanders, Toby
    Nhs Senior Manager born in April 1974
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2010-11-03
    OF - Director → CIF 0
  • 15
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2013-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2018-09-25 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 17
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (59 offsprings)
    Officer
    2024-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Woolfe, Stephen Howard
    Solicitor born in August 1949
    Individual (32 offsprings)
    Officer
    2010-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2017-10-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 21
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Morris, Richard
    Senior Manager - Health Service (Corp Affairs Offi born in March 1978
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 23
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2010-03-12 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 26
    Burnett, Peter
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 27
    Reed, Carole Ann
    Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2009-11-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 29
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 30
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 33
    Bishop, Susan Keren
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ 2013-03-25
    OF - Director → CIF 0
  • 34
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 35
    Ahmed, Mohammed
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 36
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → 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
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 39
    Tipping, Simon Patrick
    Born in October 1949
    Individual (40 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 42
    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
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
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 5 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.

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 March 2026 and licensed under the Open Government Licence v3.0.