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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (459 offsprings)
    Officer
    2004-11-26 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2006-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Simpson, Jonathan Michael
    Born in January 1973
    Individual (93 offsprings)
    Officer
    2010-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Squire, Julian Francis
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2004-11-26 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Tainsh, George Hart
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2004-12-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Young, Andrea
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Boyd, Darrell
    Born in September 1968
    Individual (63 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 14
    Brand, Paul Edward
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2015-02-27 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Shrimpton, Ian Matthew
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 17
    Warner, Richard Edward Lubbock
    Born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 18
    Mcelduff, Neil Terence
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2011-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 19
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Booth, Ian
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 23
    Giles, Kenneth Raymond, Professor
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2012-01-12
    OF - Director → CIF 0
  • 24
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2004-11-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 25
    Kenworthy, Gareth
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Lejk, Antek Stefan
    Born in February 1958
    Individual (32 offsprings)
    Officer
    2011-09-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 27
    Relihan, Riana
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 29
    Arif, Nafees
    Born in April 1973
    Individual (109 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 31
    Pokora, David Bernard
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2006-03-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 32
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 34
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 35
    Mills, Sonia Brenda
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 36
    Bawn, James Raymond
    Born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 37
    Minion, Stephen Gregory
    Born in December 1946
    Individual (95 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 38
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 39
    Lawton-wallace, Adrian John
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2013-11-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 40
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Pitt, Clive Harry
    Born in September 1963
    Individual (78 offsprings)
    Officer
    2011-10-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 42
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (44 offsprings)
    Officer
    2004-11-26 ~ 2007-08-07
    OF - Director → CIF 0
    Wakefield, Nicholas Jeremy
    Individual (44 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 43
    Prinsloo, Eugene Martin
    Born in March 1971
    Individual (70 offsprings)
    Officer
    2005-06-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 44
    Darch, Richard
    Born in December 1961
    Individual (80 offsprings)
    Officer
    2004-11-26 ~ 2008-01-10
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (80 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 45
    Tait, Matthew John
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 46
    Drury, James
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 47
    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
  • 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, 3455 offsprings)
    Officer
    2005-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Secretary → 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, 39 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 52
    BEVAN BRITTAN NOMINEES LIMITED - now 04598735
    BEVAN ASHFORD NOMINEES LIMITED
    - 2004-10-26 04598735
    35 Colston Avenue, Bristol
    Dissolved Corporate (10 parents, 16 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD INFRACARE LIFT LIMITED

Period: 2004-01-15 ~ now
Company number: 05016817 05017161
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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
  • OXFORD INFRACARE LIFT LIMITED
    S
    Registered number 05016817
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    UNITED KINGDOM
    CIF 4
  • OXFORD INFRACARE LIFT LIMITED
    S
    Registered number 05016817
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 5 CIF 6
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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