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 6
  • 1
    Nasir, Affan
    Chief Financial Officer born in October 1989
    Individual (76 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (37 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, London Road, London, England
    Active Corporate (9 parents, 42 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 47
  • 1
    Tainsh, George Hart
    Director Consultant born in January 1947
    Individual
    Officer
    2004-12-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Mills, Sonia Brenda
    Nhs Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Thomson, James Stuart
    Chartered Accountant born in August 1974
    Individual (29 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Drury, James
    Chartered Accountant born in July 1969
    Individual
    Officer
    2014-06-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 5
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 6
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Booth, Ian
    Investment Manager born in February 1949
    Individual
    Officer
    2008-02-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 8
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    2015-02-27 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (64 offsprings)
    Officer
    2021-11-18 ~ 2025-01-12
    OF - Director → CIF 0
  • 10
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Giles, Kenneth Raymond, Professor
    Managing Director born in March 1948
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2012-01-12
    OF - Director → CIF 0
  • 12
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Pitt, Clive Harry
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 14
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2016-03-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 15
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Kenworthy, Gareth
    Director Of Finance born in June 1972
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 18
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (59 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 19
    Bevan Ashford Nominees Limited
    Individual
    Officer
    2004-01-15 ~ 2004-11-26
    OF - Director → CIF 0
  • 20
    Bawn, James Raymond
    Buidling Surveyor born in August 1976
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 22
    Relihan, Riana
    Alternate Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 24
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 25
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 26
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 27
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 29
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 31
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual
    Officer
    2011-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 32
    Pears, Mark Andrew
    Director born in November 1962
    Individual (345 offsprings)
    Officer
    2004-11-26 ~ 2005-06-28
    OF - Director → CIF 0
  • 33
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Tait, Matthew John
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual
    Officer
    2010-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2007-08-07
    OF - Director → CIF 0
    Wakefield, Nicholas Jeremy
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 37
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (8 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 38
    Squire, Julian Francis
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2006-03-13
    OF - Director → CIF 0
  • 39
    Young, Andrea
    Chief Executive born in April 1958
    Individual
    Officer
    2004-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 41
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 42
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 43
    Shrimpton, Ian Matthew
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 44
    Darch, Richard
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2004-11-26 ~ 2008-01-10
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (13 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 45
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
  • 46
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    PE - Secretary → CIF 0
  • 47
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2005-05-25 ~ 2011-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD INFRACARE LIFT LIMITED

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 (21 years 5 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    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
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    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
Ceased 4
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-06-08 ~ 2012-06-07
    CIF 1 - Director → ME
  • 2
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-11-26 ~ 2012-06-21
    CIF 2 - Director → ME
  • 3
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2004-11-26 ~ 2012-06-21
    CIF 4 - Director → ME
  • 4
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2004-10-26 ~ 2012-06-21
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.