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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
Active 6
  • 1
    Rocos, Constantino
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Constantino Rocos
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr William Wynn
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lee, Jonathan Michael
    Born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Lee
    Born in December 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Raza, Nadeem
    Born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Nadeem Raza
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Wightman, Nicholas James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-16 ~ now
    OF - Director → CIF 0
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Wightman
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Sharman-munday, Lucinda Emma Joanna
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Harbey, Robert David
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2018-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Allum, Roy
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Roy Allum
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 HOLDINGS LIMITED - 2021-07-14
MICROLISE GROUP 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 HOLDINGS LIMITED - 2021-07-14
    MICROLISE GROUP LIMITED - 2021-07-14
    Registered number 11553192
    icon of addressFarrington Way, Eastwood, Nottingham NG16 3AG
    PUBLIC LIMITED COMPANY incorporated on 2018-09-05 (7 years 3 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
    icon of addressMicrolise, 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
    icon of addressFarrington Way, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,466,991 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFarrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
    icon of addressMicrolise, Farrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFarrington Way, Eastwood, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    MICROLISE GROUP LIMITED - 2021-07-12
    MICROLISE LIMITED - 1995-03-21
    icon of addressFarrington Way, Eastwood, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressC/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
    icon of calendar 2020-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressFarrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,018,144 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-03-13 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.