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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 9
  • 1
    Athey, Paul
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Chojnowska, Marta
    Born in December 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Morris, William Edward
    Born in March 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Marwaha, Deepak
    Born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Cashmore, Hannah Louise
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of address11th Floor New Kings Beam House, 22 Upper Ground, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    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
    Wheater, Richard Feather
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Laing, Richard Handley L'anson
    Company Director born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Williams, Richard Gareth Emery
    Company Director born in May 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
  • 4
    Tringham, Jonathan
    Director Of Finance born in December 1968
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2011-04-18
    OF - Director → CIF 0
  • 5
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-21 ~ 2016-07-28
    OF - Director → CIF 0
    icon of calendar 2020-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Farley, Graham
    Director Project Finance born in October 1949
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 8
    Grinonneau, Mark William
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Urwin, Graham
    Director Of Finance born in March 1966
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Turnbull, Rachel Louise
    Director born in July 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Anderson, David Alexander John
    Legal Director born in May 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
  • 14
    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
  • 15
    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
  • 16
    Sherriff, Paul Bailey
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 17
    Bawn, James
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 18
    Barnes, Simon John
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 19
    Bull, Martin Philip
    Accountant born in July 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
  • 20
    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
  • 21
    Taylor, John Ronald
    Independant Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2023-03-07
    OF - Director → CIF 0
  • 22
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 23
    Kennedy, Angus John, Dr
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Dyer, Matthew Stephen
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 26
    Wan, Sylvia Wen Lynn
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 27
    Temple Cox, Richard
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Forsyth, Ewan
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 29
    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
  • 30
    Richer, Glenn James
    Procurement Advisor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 31
    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
  • 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
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED

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
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    S
    Registered number 04958890
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.