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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 8
  • 1
    Raza, Nadeem
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Nadeem Raza
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wynn, William
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2018-09-05 ~ 2023-05-31
    OF - Director → CIF 0
    Mr William Wynn
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sharman-munday, Lucinda Emma Joanna
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Emma Joanna Sharman-munday
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wightman, Nicholas James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2023-04-16 ~ now
    OF - Director → CIF 0
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Wightman
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harbey, Robert David
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert David Harbey
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2018-12-11 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Allum, Roy
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Roy Allum
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2018-12-11 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Rocos, Constantino
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Constantino Rocos
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Lee, Jonathan Michael
    Born in December 1964
    Individual (68 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Lee
    Born in December 1964
    Individual (68 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MICROLISE GROUP PLC

Period: 2021-07-14 ~ now
Company number: 11553192
Registered names
MICROLISE GROUP PLC - now 01670983
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MICROLISE GROUP PLC
    Info
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Registered number 11553192
    Farrington Way, Eastwood, Nottingham NG16 3AG
    PUBLIC LIMITED COMPANY incorporated on 2018-09-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • MICROLISE GROUP PLC
    S
    Registered number missing
    Microlise, Farrington Way, Eastwood, Nottingham, England, NG16 3AG
    Public Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ENTERPRISE SOFTWARE SYSTEMS LIMITED
    - now 03374336
    ARANOAK LIMITED - 1997-07-15
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MICROLISE ENGINEERING LIMITED
    02211125
    Farrington Way, Eastwood, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MICROLISE HOLDINGS LIMITED
    - now 06479107 11553192
    MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
    Microlise, Farrington Way, Eastwood, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    MICROLISE LIMITED
    03037936 01670983
    Farrington Way, Eastwood, Nottingham
    Active Corporate (12 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    MICROLISE MIDCO LIMITED
    - now 01670983
    MICROLISE GROUP LIMITED - 2021-07-12
    MICROLISE LIMITED - 1995-03-21
    Farrington Way, Eastwood, Nottingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TRUTAC LIMITED
    02521511
    C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    VITA SOFTWARE LIMITED
    08230638
    Farrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.