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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 41
  • 1
    Anderson, David Alexander John
    Legal Director born in April 1960
    Individual (25 offsprings)
    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 (25 offsprings)
    Officer
    2004-07-16 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 2
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Athey, Paul
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Urwin, Graham
    Director Of Finance born in February 1966
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Richer, Glenn James
    Procurment Advisor born in March 1958
    Individual (23 offsprings)
    Officer
    2004-08-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Sherriff, Paul Bailey
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 9
    Hardy, Rachel
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2010-10-26
    OF - Director → CIF 0
    Hardy, Rachel
    Director born in December 1967
    Individual (4 offsprings)
    2011-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2008-09-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Bawn, James
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2023-11-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 17
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 18
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2010-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 19
    Taylor, John Ronald
    Independent Director born in March 1950
    Individual (29 offsprings)
    Officer
    2004-08-18 ~ 2023-03-07
    OF - Director → CIF 0
  • 20
    Temple Cox, Richard
    Consultant born in December 1937
    Individual (10 offsprings)
    Officer
    2004-07-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 23
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Marwaha, Deepak Kumar
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 25
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 26
    Dean, Anne Marie
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2005-10-19
    OF - Director → CIF 0
    Wan, Sylvia Wen Lynn
    Solicitor
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 28
    Melbourne, David Evan
    Chartered Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 29
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 30
    Forsyth, Ewan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 31
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Cashmore, Hannah Louise
    Born in January 1985
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Bull, Martin Philip
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2004-10-19
    OF - Director → CIF 0
    Bull, Martin Philip
    Accountant
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 34
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2005-07-20 ~ 2020-03-01
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2005-10-19 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 35
    Tringham, Jonathan
    Director Of Finance born in November 1968
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ 2011-04-18
    OF - Director → CIF 0
  • 36
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2004-08-18
    OF - Director → CIF 0
    Challis, Timothy Francis
    Director born in October 1961
    Individual (15 offsprings)
    2005-04-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 37
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (59 offsprings)
    Officer
    2004-07-16 ~ 2016-07-28
    OF - Director → CIF 0
  • 38
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 39
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

Period: 2003-11-10 ~ now
Company number: 04958862 08220043... (more)
Registered name
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED - now 08220043... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.