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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 42
  • 1
    Urwin, Graham
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Dyer, Matthew Stephen
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2010-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2004-08-18 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Forsyth, Ewan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Cashmore, Hannah Louise
    Born in January 1985
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Bawn, James
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2023-11-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Bull, Martin Philip
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2004-10-19
    OF - Director → CIF 0
    Bull, Martin Philip
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 9
    Skidmore, Neil
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 10
    Wharton, Peter
    Born in May 1963
    Individual (59 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Athey, Paul
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, David Alexander John
    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
    Individual (25 offsprings)
    Officer
    2004-07-16 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 13
    Melbourne, David Evan
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 14
    Kennedy, Angus John, Dr
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Richard Gareth Emery
    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
  • 17
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 18
    Pursey, Ann Catherine, Dr
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Temple Cox, Richard
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2004-07-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Raper, Sarah Anne, Dr
    Born in October 1964
    Individual (69 offsprings)
    Officer
    2010-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Hardy, Rachel
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2010-10-26
    OF - Director → CIF 0
    2011-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Barnes, Simon John
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2013-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 23
    Marwaha, Deepak Kumar
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Sherriff, Paul Bailey
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 25
    Dean, Anne Marie
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2003-11-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 26
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 27
    Grinonneau, Mark William
    Director born in April 1970
    Individual (143 offsprings)
    Officer
    2015-06-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 28
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 29
    Wheater, Richard Feather
    Born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 30
    Tringham, Jonathan
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ 2011-04-18
    OF - Director → CIF 0
  • 31
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 33
    Richer, Glenn James
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2004-08-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 34
    Challis, Timothy Francis
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2004-08-18
    OF - Director → CIF 0
    2005-04-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 35
    Keyte, Julian Edward John
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2008-09-21 ~ 2016-07-28
    OF - Director → CIF 0
    2020-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 37
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2004-07-16 ~ 2016-07-28
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 39
    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
  • 40
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    11th Floor New Kings Beam House, 22 Upper Ground, London, United Kingdom
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
  • 42
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED

Period: 2003-11-10 ~ now
Company number: 04958890
Registered name
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    Info
    Registered number 04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    S
    Registered number 04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
  • BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    S
    Registered number 04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.