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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 52
  • 1
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Young, Andrea
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2004-11-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Kenworthy, Gareth
    Director Of Finance born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 7
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Relihan, Riana
    Alternate Director born in May 1968
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2004-11-26 ~ 2008-01-10
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2011-09-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual (93 offsprings)
    Officer
    2010-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2013-11-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2005-06-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Shrimpton, Ian Matthew
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2004-11-26 ~ 2005-06-28
    OF - Director → CIF 0
  • 20
    Pitt, Clive Harry
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2011-10-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 21
    Drury, James
    Chartered Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 22
    Giles, Kenneth Raymond, Professor
    Managing Director born in March 1948
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2012-01-12
    OF - Director → CIF 0
  • 23
    Squire, Julian Francis
    Chief Executive born in March 1957
    Individual (29 offsprings)
    Officer
    2004-11-26 ~ 2006-03-13
    OF - Director → CIF 0
  • 24
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 25
    Thomson, James Stuart
    Chartered Accountant born in August 1974
    Individual (100 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 26
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Bevan Ashford Nominees Limited
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    OF - Director → CIF 0
  • 28
    Tait, Matthew John
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 30
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2015-02-27 ~ 2015-12-08
    OF - Director → CIF 0
  • 31
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 32
    Nasir, Affan
    Born in October 1989
    Individual (76 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 33
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2004-11-26 ~ 2007-08-07
    OF - Director → CIF 0
    Wakefield, Nicholas Jeremy
    Individual (42 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 34
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 35
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (88 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 36
    Jones, David Richard
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 37
    Tainsh, George Hart
    Director Consultant born in January 1947
    Individual (13 offsprings)
    Officer
    2004-12-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 38
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 39
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 40
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Bawn, James Raymond
    Buidling Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 42
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 43
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 44
    Booth, Ian
    Investment Manager born in February 1949
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 45
    Mills, Sonia Brenda
    Nhs Chief Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 46
    Taylor, John Ronald
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2006-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 47
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    2021-11-18 ~ 2025-01-12
    OF - Director → CIF 0
  • 48
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
  • 50
    COMMUNITY HEALTH PARTNERSHIPS
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 04598748
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 52
    INFRACARE OXFORD LIMITED
    04951877
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OXFORD INFRACARE LIFT LIMITED

Period: 2004-01-15 ~ now
Company number: 05016817
Registered name
OXFORD INFRACARE LIFT LIMITED - now 05017161
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OXFORD INFRACARE LIFT LIMITED
    Info
    Registered number 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OXFORD INFRACARE LIFT LIMITED
    S
    Registered number missing
    Carriage Court, 30 Circus Mews, Bath, BA1 2PW
    CIF 1
  • OXFORD INFRACARE LIFT LIMITED
    S
    Registered number 05016817
    C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2012-06-07
    CIF 1 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2004-11-26 ~ 2012-06-21
    CIF 2 - Director → ME
  • 3
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2004-11-26 ~ 2012-06-21
    CIF 4 - Director → ME
  • 4
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2012-06-21
    CIF 3 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.