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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 44
  • 1
    Theron, Nicola Ann
    Chartered Surveyor born in March 1962
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Black, Henry
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2017-09-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Blaney, Hugh Luke
    Born in October 1963
    Individual (115 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Spence, Graham Michael
    Born in September 1961
    Individual (87 offsprings)
    Officer
    2010-10-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Jacobs, Stephen Melvyn Edward
    Born in June 1949
    Individual (27 offsprings)
    Officer
    2003-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Brickell, Paul Martin, Dr
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2003-02-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 9
    Taylor, Alison Gail
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2007-10-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2003-08-29 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 11
    Harper, Siobhan Mary
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 13
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 14
    Andrews, Jamie Russell
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2017-09-15
    OF - Director → CIF 0
    2018-05-25 ~ 2021-11-08
    OF - Director → CIF 0
    2021-12-21 ~ 2022-01-11
    OF - Director → CIF 0
  • 15
    Brand, Paul Edward
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2011-12-31 ~ 2011-12-31
    OF - Director → CIF 0
    2011-12-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Dobrashian, Tom
    Born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Warner, Richard Edward Lubbock
    Born in May 1952
    Individual (37 offsprings)
    Officer
    2008-09-12 ~ 2008-12-22
    OF - Director → CIF 0
  • 19
    Mcelduff, Neil Terence
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2013-04-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 20
    Everington, Anthony, Dr
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 21
    Cresswell, Richard Tom
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2007-02-07 ~ 2010-11-29
    OF - Director → CIF 0
  • 22
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 23
    Jones, David Richard
    Born in March 1970
    Individual (97 offsprings)
    Officer
    2012-10-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 24
    Butcher, David Martin
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 25
    Booth, Ian
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2003-05-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 26
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (70 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 28
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 29
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 30
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2004-09-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 31
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    2004-01-26 ~ 2007-02-07
    OF - Director → CIF 0
  • 33
    Morris, William Edward
    Asset Manager born in March 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 34
    Stout, David Francis
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 35
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2009-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Botfield, Carolyn Louise
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2019-10-21 ~ 2023-05-02
    OF - Director → CIF 0
  • 37
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (210 offsprings)
    Officer
    2003-02-27 ~ 2012-10-12
    OF - Director → CIF 0
  • 38
    Downs, Steven George
    Individual (82 offsprings)
    Officer
    2003-02-27 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 39
    Rae, Neil
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 40
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2007-12-17 ~ 2011-02-11
    OF - Director → CIF 0
  • 41
    LIFT HEALTHCARE INVESTMENTS LIMITED - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 42
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-10-25 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 44
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-10-25 ~ 2003-02-27
    OF - Nominee Director → CIF 0
    2002-10-25 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRACARE EAST LONDON LIMITED

Period: 2018-03-01 ~ now
Company number: 04573567 05049706... (more)
Registered names
INFRACARE EAST LONDON LIMITED - now 05049706... (more)
ALNERY NO. 2314 LIMITED - 2003-02-27 05859413... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INFRACARE EAST LONDON LIMITED
    Info
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2018-03-01
    Registered number 04573567
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • INFRACARE EAST LONDON LIMITED
    S
    Registered number 04573567
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
  • INFRACARE EAST LONDON LIMITED
    S
    Registered number 04573567
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494 05611479
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 06917055... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-10-16 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055 07044441... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    EAST LONDON LIFT HOLDCO NO4 LIMITED
    07044441 06917055... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    INFRACARE LONDON PS LIMITED
    - now 08758780
    LONDON LIFTCO PS LIMITED
    - 2018-03-01 08758780
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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