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 8
  • 1
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (64 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Rae, Neil
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Brickell, Paul Martin, Dr
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 7
    LIFT HEALTHCARE INVESTMENTS LIMITED - now
    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 (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, London Road, London, England
    Active Corporate (9 parents, 42 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (47 offsprings)
    Officer
    2003-02-27 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 3
    Taylor, Alison Gail
    Alternate Director born in October 1970
    Individual
    Officer
    2007-10-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Jacobs, Stephen Melvyn Edward
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Booth, Ian
    Project Finance Manager born in February 1949
    Individual
    Officer
    2003-05-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    Blaney, Hugh Luke
    Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Butcher, David Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    2011-12-31 ~ 2011-12-31
    OF - Director → CIF 0
    2011-12-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 10
    Botfield, Carolyn Louise
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2023-05-02
    OF - Director → CIF 0
  • 11
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-09-15
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (3 offsprings)
    2018-05-25 ~ 2021-11-08
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (3 offsprings)
    2021-12-21 ~ 2022-01-11
    OF - Director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (55 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Downs, Steven George
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 15
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 16
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 17
    Stout, David Francis
    Nhs Chief Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 19
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 20
    Davies, Roger Andrew
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    Jones, David Richard
    Alternate Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 22
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 23
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (23 offsprings)
    Officer
    2003-02-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Everington, Anthony, Dr
    Gp born in March 1957
    Individual
    Officer
    2013-07-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 25
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual
    Officer
    2013-04-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 26
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 27
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual
    Officer
    2007-02-07 ~ 2010-11-29
    OF - Director → CIF 0
  • 29
    Baldwin, Richard Keith, Dr
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2007-02-07
    OF - Director → CIF 0
  • 30
    Black, Henry
    Chief Finance Officer born in June 1975
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 31
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 32
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual
    Officer
    2008-09-12 ~ 2008-12-22
    OF - Director → CIF 0
  • 33
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 34
    Elliott, Christopher
    Alternate Director born in June 1957
    Individual (9 offsprings)
    Officer
    2007-12-17 ~ 2011-02-11
    OF - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-10-25 ~ 2003-02-27
    PE - Nominee Director → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-10-25 ~ 2003-02-27
    PE - Nominee Director → CIF 0
    2002-10-25 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRACARE EAST LONDON LIMITED

Previous names
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2314 LIMITED - 2003-02-27
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 - 2003-02-27
    Registered number 04573567
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-16 ~ 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
  • 3
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    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
  • 5
    LONDON LIFTCO PS LIMITED - 2018-03-01
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.