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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Truelove, Sarah Anne
    Deputy Ceo / Cfo born in April 1969
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan
    Alternate Director born in February 1968
    Individual (86 offsprings)
    Officer
    2009-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Wilson, Arthur Andrew
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2006-08-24
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2004-05-07 ~ 2005-06-28
    OF - Director → CIF 0
  • 5
    Joss, Douglas Andrew
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Hemming, Eric Rodney
    Business Adviser born in January 1949
    Individual (51 offsprings)
    Officer
    2011-01-25 ~ 2011-05-24
    OF - Director → CIF 0
  • 7
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 8
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 9
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Tappin, David
    Health Services Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 13
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 14
    Squire, Julian Francis
    Chief Executive born in March 1957
    Individual (29 offsprings)
    Officer
    2004-05-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 15
    Parker, Robert William
    Consultant born in June 1951
    Individual (36 offsprings)
    Officer
    2004-09-28 ~ 2011-04-29
    OF - Director → CIF 0
  • 16
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 17
    Bennett, Andrew Paul
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2009-07-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 19
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 20
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2004-05-07 ~ 2007-08-07
    OF - Director → CIF 0
  • 21
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 22
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 23
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2004-05-07 ~ 2008-01-10
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 24
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2012-09-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 25
    King, Edmund James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2011-09-06
    OF - Director → CIF 0
  • 26
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (88 offsprings)
    Officer
    2008-08-26 ~ 2011-05-24
    OF - Director → CIF 0
  • 27
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2012-02-07
    OF - Director → CIF 0
  • 28
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2005-06-28 ~ 2010-01-26
    OF - Director → CIF 0
  • 29
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2011-05-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 31
    Lawton Wallace, Adrian John
    Director born in April 1971
    Individual (86 offsprings)
    Officer
    2012-02-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 32
    Booth, Ian
    Investment Manager born in February 1949
    Individual (15 offsprings)
    Officer
    2007-01-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 33
    Boardman, Stephen Gerard
    Nhs Director born in July 1952
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2008-07-04
    OF - Director → CIF 0
  • 34
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 35
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 36
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 37
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 38
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    2021-11-18 ~ 2025-01-12
    OF - Director → CIF 0
  • 39
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 40
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2010-02-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 41
    Thomson, James Stuart
    Director born in August 1974
    Individual (100 offsprings)
    Officer
    2004-05-07 ~ 2005-06-28
    OF - Director → CIF 0
    2005-10-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 42
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2006-04-11
    OF - Director → CIF 0
  • 43
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 44
    Evans, Deborah
    Alternate Director born in February 1958
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 45
    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, 3185 offsprings)
    Officer
    2003-09-15 ~ 2004-05-07
    OF - Secretary → CIF 0
    2005-04-29 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 46
    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
    2004-05-07 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 47
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-09-15 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 48
    COMMUNITY HEALTH PARTNERSHIPS
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    80 Skipton House, London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 49
    INFRACARE BRISTOL LIMITED
    04951854
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRISTOL INFRACARE LIFT LIMITED

Period: 2004-01-13 ~ now
Company number: 04899270
Registered names
BRISTOL INFRACARE LIFT LIMITED - now 05273718... (more)
INHOCO 2970 LIMITED - 2004-01-13 04787110... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BRISTOL INFRACARE LIFT LIMITED
    Info
    INHOCO 2970 LIMITED - 2004-01-13
    Registered number 04899270
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BRISTOL INFRACARE LIFT LIMITED
    S
    Registered number missing
    Castlemead, Lower Castle Street, Bristol, Avon, BS1 3AG
    CIF 1
  • BRISTOL INFRACARE LIFT LIMITED
    S
    Registered number missing
    Castlemead, Lower Castle Street, Bristol, BS1 3AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BILL (DRC) LIMITED
    11255638
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2004-05-07 ~ 2010-09-28
    CIF 4 - Director → ME
  • 3
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2010-09-28
    CIF 6 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 05273718... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2004-05-07 ~ 2010-09-28
    CIF 3 - Director → ME
  • 5
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 07112402... (more)
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2005-10-21 ~ 2010-09-28
    CIF 2 - Director → ME
  • 6
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 05274136... (more)
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2010-09-28
    CIF 5 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 07112407... (more)
    INHOCO 3149 LIMITED
    - 2005-01-14 05274136 05273658... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2010-09-28
    CIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 05274136... (more)
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.