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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 8
  • 1
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Marwaha, Deepak
    Born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Athey, Paul
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Cashmore, Hannah Louise
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2005-10-19
    OF - Director → CIF 0
    Wan, Sylvia Wen Lynn
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 2
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Bull, Martin Philip
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2004-10-19
    OF - Director → CIF 0
    Bull, Martin Philip
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Sherriff, Paul Bailey
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 6
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2020-03-01
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 7
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Anderson, David Alexander John
    Legal Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-04-20
    OF - Director → CIF 0
    icon of calendar 2005-07-20 ~ 2005-10-19
    OF - Director → CIF 0
    Anderson, David Alexander John
    Legal Director
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 12
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 13
    Tringham, Jonathan
    Director Of Finance born in November 1968
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Grinonneau, Mark William
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 15
    Hardy, Rachel
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-26
    OF - Director → CIF 0
    Hardy, Rachel
    Director born in December 1967
    Individual
    icon of calendar 2011-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 18
    Melbourne, David Evan
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 19
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 20
    Dean, Anne Marie
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 21
    Temple Cox, Richard
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Richer, Glenn James
    Procurment Advisor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 23
    Urwin, Graham
    Director Of Finance born in February 1966
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 25
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2004-08-18
    OF - Director → CIF 0
    Challis, Timothy Francis
    Director born in October 1961
    Individual
    icon of calendar 2005-04-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 26
    Forsyth, Ewan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 27
    Taylor, John Ronald
    Independent Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2023-03-07
    OF - Director → CIF 0
  • 28
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Bawn, James
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 31
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.