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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2011-05-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Boardman, Stephen Gerard
    Nhs Director born in July 1952
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Truelove, Sarah Anne
    Deputy Ceo / Cfo born in April 1969
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Joss, Douglas Andrew
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 8
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2005-06-28 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-05-07 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Squire, Julian Francis
    Chief Executive born in March 1957
    Individual (29 offsprings)
    Officer
    2004-05-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2009-07-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2012-09-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 16
    King, Edmund James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2011-09-06
    OF - Director → CIF 0
  • 17
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 19
    Lawton Wallace, Adrian John
    Director born in April 1971
    Individual (86 offsprings)
    Officer
    2012-02-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 21
    Evans, Deborah
    Alternate Director born in February 1958
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Booth, Ian
    Investment Manager born in February 1949
    Individual (15 offsprings)
    Officer
    2007-01-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    Tappin, David
    Health Services Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hemming, Eric Rodney
    Business Adviser born in January 1949
    Individual (51 offsprings)
    Officer
    2011-01-25 ~ 2011-05-24
    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
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 28
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2004-05-07 ~ 2007-08-07
    OF - Director → CIF 0
  • 29
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 30
    Parker, Robert William
    Consultant born in June 1951
    Individual (36 offsprings)
    Officer
    2004-09-28 ~ 2011-04-29
    OF - Director → CIF 0
  • 31
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2010-02-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 32
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 33
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 34
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 35
    Wilson, Arthur Andrew
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2006-08-24
    OF - Director → CIF 0
  • 36
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 37
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 38
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 39
    Bennett, Andrew Paul
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 41
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2012-02-07
    OF - Director → CIF 0
  • 42
    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
  • 43
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2006-04-11
    OF - Director → CIF 0
  • 44
    Holmes, Jonathan
    Alternate Director born in February 1968
    Individual (86 offsprings)
    Officer
    2009-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 45
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2003-09-15 ~ 2004-05-07
    OF - Nominee Director → 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
    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
  • 48
    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 - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    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
    2003-09-15 ~ 2004-05-07
    OF - Secretary → CIF 0
    2005-04-29 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL INFRACARE LIFT LIMITED

Period: 2004-01-13 ~ now
Company number: 04899270 07112402... (more)
Registered names
BRISTOL INFRACARE LIFT LIMITED - now 07112402... (more)
INHOCO 2970 LIMITED - 2004-01-13 04935068... (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 7 months). The status of the company number 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 04899262... (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 07112407... (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 04956459... (more)
    INHOCO 3149 LIMITED
    - 2005-01-14 05274136 05272799... (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 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 04956459... (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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.