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
    Athey, Paul
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    Forsyth, Ewan
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Cashmore, Hannah Louise
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 4
    Chojnowska, Marta
    Director born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 5
    Morris, William Edward
    Investment Director born in February 1980
    Individual (27 offsprings)
    Officer
    2021-11-11 ~ now
    OF - director → CIF 0
  • 6
    Weaver, James Michael
    Director born in January 1985
    Individual (52 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    2005-10-19 ~ 2007-08-11
    OF - director → CIF 0
  • 2
    Dean, Anne Marie
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-07-20
    OF - director → CIF 0
  • 3
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - director → CIF 0
  • 4
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Urwin, Graham
    Director Of Finance born in February 1966
    Individual
    Officer
    2004-10-19 ~ 2006-05-31
    OF - director → CIF 0
  • 6
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    OF - director → CIF 0
  • 7
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    Officer
    2005-04-20 ~ 2005-10-19
    OF - director → CIF 0
  • 8
    Grinonneau, Mark William
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-17 ~ 2023-11-22
    OF - director → CIF 0
  • 9
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2004-07-16 ~ 2004-08-18
    OF - director → CIF 0
    Challis, Timothy Francis
    Director born in October 1961
    Individual
    2005-04-20 ~ 2005-12-21
    OF - director → CIF 0
  • 10
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual
    Officer
    2010-06-28 ~ 2015-12-15
    OF - director → CIF 0
  • 11
    Anderson, David Alexander John
    Legal Director born in April 1960
    Individual
    Officer
    2004-07-16 ~ 2005-04-20
    OF - director → CIF 0
    2005-07-20 ~ 2005-10-19
    OF - director → CIF 0
    Anderson, David Alexander John
    Legal Director
    Individual
    Officer
    2004-07-16 ~ 2005-10-19
    OF - secretary → CIF 0
  • 12
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    2008-09-21 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2010-12-31
    OF - director → CIF 0
  • 14
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2020-03-01
    OF - director → CIF 0
    Williams, Richard Gareth Emery
    Individual (8 offsprings)
    Officer
    2005-10-19 ~ 2020-11-04
    OF - secretary → CIF 0
  • 15
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2005-10-19
    OF - director → CIF 0
    Wan, Sylvia Wen Lynn
    Solicitor
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2005-10-19
    OF - secretary → CIF 0
  • 16
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-06-17
    OF - director → CIF 0
  • 17
    Richer, Glenn James
    Procurment Advisor born in March 1958
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2005-04-20
    OF - director → CIF 0
  • 18
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-08-29
    OF - director → CIF 0
  • 19
    Sherriff, Paul Bailey
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2021-06-17
    OF - director → CIF 0
  • 20
    Tringham, Jonathan
    Director Of Finance born in November 1968
    Individual
    Officer
    2004-11-17 ~ 2011-04-18
    OF - director → CIF 0
  • 21
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    OF - director → CIF 0
  • 22
    Driver, Ross William
    Director born in May 1981
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2017-11-08
    OF - director → CIF 0
  • 23
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (38 offsprings)
    Officer
    2004-07-16 ~ 2016-07-28
    OF - director → CIF 0
  • 24
    Hardy, Rachel
    Accountant born in December 1967
    Individual
    Officer
    2010-02-01 ~ 2010-10-26
    OF - director → CIF 0
    Hardy, Rachel
    Director born in December 1967
    Individual
    2011-04-18 ~ 2013-03-31
    OF - director → CIF 0
  • 25
    Temple Cox, Richard
    Consultant born in December 1937
    Individual
    Officer
    2004-07-16 ~ 2007-07-31
    OF - director → CIF 0
  • 26
    Bawn, James
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ 2024-05-22
    OF - director → CIF 0
  • 27
    Melbourne, David Evan
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2009-10-28
    OF - director → CIF 0
  • 28
    Bull, Martin Philip
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2004-10-19
    OF - director → CIF 0
    Bull, Martin Philip
    Accountant
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2004-07-16
    OF - secretary → CIF 0
  • 29
    Taylor, John Ronald
    Independent Director born in March 1950
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2023-03-07
    OF - director → CIF 0
  • 30
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2013-10-01
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - nominee-secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    Info
    Registered number 04958862
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    Private Limited Company incorporated on 2003-11-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.