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
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (39 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Lee
    Born in December 1964
    Individual (39 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wightman, Nicholas James
    Company Secretary/Director 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
  • 3
    Sharman-munday, Lucinda Emma Joanna
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Emma Joanna Sharman-munday
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr William Wynn
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rocos, Constantino
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Constantino Rocos
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Raza, Nadeem
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Nadeem Raza
    Born in April 1967
    Individual (23 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
Ceased 3
  • 1
    Harbey, Robert David
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert David Harbey
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2018-12-11 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Wynn, William
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2018-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Allum, Roy
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Roy Allum
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2018-12-11 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MICROLISE GROUP PLC

Previous names
MICROLISE GROUP LIMITED - 2021-07-14
MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
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 (6 years 10 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
Active 7
  • 1
    ARANOAK LIMITED - 1997-07-15
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,466,991 GBP2023-05-31
    Person with significant control
    2024-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Farrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
    Microlise, Farrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Farrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    MICROLISE GROUP LIMITED - 2021-07-12
    MICROLISE LIMITED - 1995-03-21
    Farrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,200,189 GBP2019-07-31
    Person with significant control
    2020-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    Farrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,018,144 GBP2022-09-30
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.