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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 3
  • 1
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Motamed, Laila Charlotte
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    INFRACARE GROUP LIMITED - now
    INHOCO 3042 LIMITED - 2004-04-13
    Unit 1, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Darch, Richard
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2008-01-17
    OF - Director → CIF 0
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 2
    Walker, Bruce Layland
    London born in September 1965
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2010-02-22
    OF - Director → CIF 0
  • 3
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (65 offsprings)
    Officer
    2007-02-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    2014-08-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (20 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Crowe, Simon Paul
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2003-03-05
    OF - Director → CIF 0
    Crowe, Simon Paul
    Accountant
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 9
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    2008-06-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Lewis, Neil Dewar
    Investment Banker
    Individual (22 offsprings)
    Officer
    2005-11-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Holmes, Jonathan
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2008-06-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 12
    Minion, Kate Elizabeth
    Individual (46 offsprings)
    Officer
    2008-07-31 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 13
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    2010-05-31 ~ 2013-08-01
    OF - Director → CIF 0
    2020-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Darch, Joy Louise
    Registered General Nurse born in June 1963
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2007-08-07
    OF - Director → CIF 0
  • 17
    Frost, Giles James
    Investment Banker born in October 1962
    Individual (29 offsprings)
    Officer
    2005-11-15 ~ 2007-02-14
    OF - Director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2005-01-25 ~ 2005-11-15
    PE - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 21
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-03-05 ~ 2005-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRACARE PARTNERING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
15,200 GBP2023-12-31
15,200 GBP2022-12-31
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
-15,200 GBP2022-12-31

  • INFRACARE PARTNERING LIMITED
    Info
    Registered number 04613605
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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