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
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (35 offsprings)
    Officer
    2008-02-07 ~ now
    OF - director → CIF 0
  • 2
    Frost, Giles James
    Director born in October 1962
    Individual (47 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 3
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 4
    Andrews, Paul Simon
    Infrastructure Developer born in January 1970
    Individual (67 offsprings)
    Officer
    2007-02-14 ~ now
    OF - director → CIF 0
  • 5
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 6
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 7
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    Welken House, 10-11 Charterhouse Square, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    INHOCO 3043 LIMITED - 2004-04-05
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Frost, Giles James
    Director born in October 1962
    Individual (47 offsprings)
    Officer
    2005-12-16 ~ 2007-02-14
    OF - director → CIF 0
  • 2
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-11-20
    OF - director → CIF 0
  • 3
    Pollard, Carolyn Jane
    Individual
    Officer
    2016-01-13 ~ 2018-12-03
    OF - secretary → CIF 0
  • 4
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    2008-07-08 ~ 2013-08-01
    OF - director → CIF 0
  • 5
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2014-01-21
    OF - director → CIF 0
  • 6
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - director → CIF 0
  • 7
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2005-12-16 ~ 2010-06-18
    OF - director → CIF 0
  • 8
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-05-31
    OF - director → CIF 0
  • 9
    Savage, Mark James
    Commercial Director born in October 1959
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    OF - director → CIF 0
    Savage, Mark James
    Director born in October 1959
    Individual (2 offsprings)
    2004-10-01 ~ 2007-12-14
    OF - director → CIF 0
  • 10
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual
    Officer
    2008-04-09 ~ 2010-06-08
    OF - director → CIF 0
  • 11
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-10-07
    OF - secretary → CIF 0
  • 12
    Dickson, Peter Alan
    Director born in October 1954
    Individual
    Officer
    2005-08-14 ~ 2005-12-30
    OF - director → CIF 0
  • 13
    Pape, Christopher Robert Crawford
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2007-12-14
    OF - director → CIF 0
  • 14
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2007-04-23
    OF - director → CIF 0
  • 15
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - secretary → CIF 0
  • 16
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (63 offsprings)
    Officer
    2004-03-29 ~ 2012-04-25
    OF - director → CIF 0
  • 17
    Mcpherson, Andrew Robert
    Director born in December 1954
    Individual
    Officer
    2003-05-02 ~ 2003-12-15
    OF - director → CIF 0
  • 18
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - secretary → CIF 0
  • 19
    Minion, Stephen Gregory
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2009-11-20 ~ 2013-08-01
    OF - director → CIF 0
    Minion, Stephen Gregory
    Commercial Director born in December 1946
    Individual (17 offsprings)
    2020-06-27 ~ 2022-11-01
    OF - director → CIF 0
  • 20
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2006-02-03
    OF - director → CIF 0
  • 21
    Parker, David
    Lift Business Manager born in March 1965
    Individual (51 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    OF - director → CIF 0
  • 22
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - director → CIF 0
  • 23
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2007-08-07
    OF - director → CIF 0
  • 24
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - director → CIF 0
  • 25
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - director → CIF 0
  • 26
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2006-04-28
    OF - director → CIF 0
  • 27
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-22
    OF - director → CIF 0
  • 28
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2008-07-08 ~ 2010-02-22
    OF - director → CIF 0
  • 29
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    2006-09-29 ~ 2009-11-20
    OF - director → CIF 0
  • 30
    Darch, Richard
    Director born in December 1961
    Individual (13 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 (13 offsprings)
    2017-11-22 ~ 2022-09-06
    OF - director → CIF 0
  • 31
    BEVAN BRITTAN NOMINEES LIMITED - now
    35 Colston Avenue, Bristol
    Dissolved corporate (1 parent)
    Officer
    2003-01-22 ~ 2003-05-02
    PE - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-director → CIF 0
  • 34
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2003-01-22 ~ 2005-04-12
    PE - secretary → CIF 0
  • 35
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-08-14 ~ 2016-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

INFRACARE (MIDLANDS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
600 GBP2023-09-30
600 GBP2022-09-30
Total Assets Less Current Liabilities
600 GBP2023-09-30
600 GBP2022-09-30
Net Assets/Liabilities
600 GBP2023-09-30
600 GBP2022-09-30
Equity
600 GBP2023-09-30
600 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • INFRACARE (MIDLANDS) LIMITED
    Info
    Registered number 04644802
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    Private Limited Company incorporated on 2003-01-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • INFRACARE MIDLANDS LIMITED
    S
    Registered number 4644802
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Person with significant control
    2017-05-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.