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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 41
  • 1
    Mills, Sonia Brenda
    Nhs Chief Executive born in January 1955
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2011-09-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Bevan Ashford Nominees Limited
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2004-11-26
    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
    Booth, Ian
    Investment Manager born in February 1949
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Drury, James
    Chartered Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 8
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Jones, David Richard
    Director born in February 1970
    Individual (85 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Relihan, Riana
    Alternate Director born in May 1968
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2022-01-04
    OF - Director → CIF 0
  • 13
    Wakefield, Nicholas Jeremy
    Individual (44 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 14
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 15
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2013-11-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (95 offsprings)
    Officer
    2010-09-29 ~ 2011-09-21
    OF - Director → CIF 0
  • 17
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 19
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Kenworthy, Gareth
    Director Of Finance born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2022-10-14
    OF - Director → CIF 0
  • 21
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 22
    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
  • 23
    Pitt, Clive Harry
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2011-10-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 24
    Tait, Matthew John
    Director Of Finance And Performance born in November 1968
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 26
    Shrimpton, Ian Matthew
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 28
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 29
    Boyd, Darrell
    Project Director born in September 1968
    Individual (63 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 30
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 31
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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)
    2022-01-04 ~ 2025-01-12
    OF - Director → CIF 0
  • 34
    Giles, Kenneth Raymond, Professor
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2010-09-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 35
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual (93 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-09-29 ~ 2011-10-20
    OF - Director → CIF 0
  • 37
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
  • 39
    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, 3420 offsprings)
    Officer
    2005-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 40
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-11-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 41
    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, 36 offsprings)
    Officer
    2004-01-16 ~ 2004-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD INFRACARE DEVELOPMENTS LIMITED

Period: 2004-06-08 ~ now
Company number: 05017114
Registered names
OXFORD INFRACARE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • OXFORD INFRACARE DEVELOPMENTS LIMITED
    Info
    BA OX LIFT (1) LIMITED - 2004-06-08
    Registered number 05017114
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.