logo
explain how to read the page

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 43
  • 1
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (90 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2003-05-02 ~ 2008-01-17
    OF - Director → CIF 0
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    2017-11-14 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Mace, David John
    Chartered Surveyor born in March 1955
    Individual (19 offsprings)
    Officer
    2003-05-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 5
    Blaney, Hugh Luke
    Born in October 1963
    Individual (114 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    2005-12-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 6
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2008-02-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Squire, Julian Francis
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2003-05-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (75 offsprings)
    Officer
    2008-08-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2009-10-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Taylor, Richard
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Frost, Giles James
    Born in October 1962
    Individual (210 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    2005-12-16 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 17
    Pitt, Clive Harry
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2011-10-11 ~ 2013-01-21
    OF - Director → CIF 0
  • 18
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2013-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Savage, Mark James
    Commercial Director born in October 1959
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    OF - Director → CIF 0
    Savage, Mark James
    Director born in October 1959
    Individual (11 offsprings)
    2004-10-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 21
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-20 ~ 2024-03-21
    OF - Director → CIF 0
  • 22
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (15 offsprings)
    Officer
    2003-05-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (88 offsprings)
    Officer
    2008-08-08 ~ 2013-08-01
    OF - Director → CIF 0
    Minion, Stephen Gregory
    Commercial Director born in December 1946
    Individual (88 offsprings)
    2020-06-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 25
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 26
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2003-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 27
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 28
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 29
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Parker, David
    Lift Business Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Walters, Antony John
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 32
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 33
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 34
    Thomson, James Stuart
    Accountant born in August 1974
    Individual (100 offsprings)
    Officer
    2004-01-12 ~ 2008-02-27
    OF - Director → CIF 0
  • 35
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 36
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 37
    BEVAN BRITTAN NOMINEES LIMITED - now
    BEVAN ASHFORD NOMINEES LIMITED
    - 2004-10-26 04598735
    35 Colston Avenue, Bristol
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2002-12-10 ~ 2003-05-02
    OF - Director → CIF 0
  • 38
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    4th Floor, 105 Piccadilly, Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 04598748
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2002-12-10 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 41
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2005-04-12 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRACARE (SOUTH WEST) LIMITED

Period: 2002-12-10 ~ now
Company number: 04613608
Registered name
INFRACARE (SOUTH WEST) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Equity
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • INFRACARE (SOUTH WEST) LIMITED
    Info
    Registered number 04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • INFRACARE (SOUTH WEST) LIMITED
    S
    Registered number 4613608
    Unit 1, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.