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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 5
  • 1
    Parzych, Andreas
    Born in July 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Tayler, Ian
    Born in April 1976
    Individual (192 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Butcher, David Martin
    National Health Service Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Langford, Stephen Mark
    Nhs Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Sheldon, Martin James
    Cheif Financial Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Shopov, Georgi
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Ellenberg, Volker
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Andrews, Jamie Russell
    Area Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2017-08-08
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    icon of calendar 2018-05-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    Lomas, David James
    Investor born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2015-03-06
    OF - Director → CIF 0
  • 13
    East, Simon Robert
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2005-07-27
    OF - Director → CIF 0
    icon of calendar 2008-08-14 ~ 2011-06-08
    OF - Director → CIF 0
  • 14
    Mccormack, Ralph William
    Chief Executive Pct born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 17
    Knowles, Douglas Jack
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2011-12-03
    OF - Director → CIF 0
  • 18
    Hollwey, Charles Richard
    Chief Executive born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-08-31
    OF - Director → CIF 0
    Hollwey, Charles Richard
    Management Consultant born in May 1957
    Individual (2 offsprings)
    icon of calendar 2012-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2010-10-06
    OF - Director → CIF 0
  • 20
    Spence, Graham Michael
    Regional Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-04-11
    OF - Director → CIF 0
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 22
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 23
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2010-10-06
    OF - Director → CIF 0
  • 24
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 25
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Botfield, Carolyn Louise
    Associate Director Of Estates born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2018-04-21
    OF - Director → CIF 0
    Botfield, Carolyn Louise
    Director Of Estates born in February 1983
    Individual (1 offspring)
    icon of calendar 2019-09-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 28
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2008-02-18 ~ 2008-06-12
    OF - Director → CIF 0
  • 29
    Gateley, Jane
    Chartered Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-07-27
    OF - Director → CIF 0
  • 30
    Mcclatchley, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-04-24
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 31
    Huff, Terry Lee
    Director Of Finance And Estates born in August 1968
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 33
    Mcdonnell, Alison
    Accountant born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 34
    Ayerst, Hilary
    Chief Executive Barking & Dage born in April 1958
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Parr, Michael
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2005-07-27
    OF - Director → CIF 0
  • 36
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2012-11-16
    OF - Director → CIF 0
  • 37
    Clarke, Alan
    Health Service Director born in March 1950
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2009-01-08
    OF - Director → CIF 0
  • 38
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 39
    Scott, Rebecca Mary
    Health Service Manager born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Scowcroft, Robin
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2006-04-11
    OF - Director → CIF 0
  • 41
    O'neill, Francis Patrick
    Associate Director Of Capital Resources born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2012-09-03
    OF - Director → CIF 0
  • 42
    Dorey, Robert Frank
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 43
    Richer, Glenn James
    Procurement Advisor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2004-01-16
    OF - Director → CIF 0
  • 44
    icon of addressFifth Floor 100, Wood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-15 ~ 2012-11-16
    PE - Director → CIF 0
parent relation
Company in focus

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
    Info
    Registered number 04934604
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.