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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 6
  • 1
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Simon Christopher
    Born in July 1972
    Individual (47 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Nasir, Affan
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    Booth, Ian
    Investment Manager born in February 1949
    Individual
    Officer
    2010-09-29 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Shrimpton, Ian Matthew
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 7
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 9
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (47 offsprings)
    Officer
    2022-01-04 ~ 2025-01-12
    OF - Director → CIF 0
  • 10
    Mills, Sonia Brenda
    Nhs Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 11
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2016-03-14 ~ 2022-01-04
    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
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Giles, Kenneth Raymond, Professor
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 16
    Drury, James
    Chartered Accountant born in July 1969
    Individual
    Officer
    2014-06-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 17
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (60 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 18
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 20
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 21
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 22
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 23
    Kenworthy, Gareth
    Director Of Finance born in June 1972
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2022-10-14
    OF - Director → CIF 0
  • 24
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 25
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    2010-09-29 ~ 2011-09-21
    OF - Director → CIF 0
  • 26
    Tait, Matthew John
    Director Of Finance And Performance born in November 1968
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 28
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 29
    Arif, Nafees
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-10-20
    OF - Director → CIF 0
  • 30
    Relihan, Riana
    Alternate Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Wakefield, Nicholas Jeremy
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 32
    Bevan Ashford Nominees Limited
    Individual
    Officer
    2004-01-16 ~ 2004-11-26
    OF - Director → CIF 0
  • 33
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 34
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2005-05-25 ~ 2011-08-15
    PE - Secretary → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 36
    C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-26 ~ 2012-06-21
    PE - Director → CIF 0
  • 37
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-01-16 ~ 2004-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD INFRACARE DEVELOPMENTS LIMITED

Previous name
BA OX LIFT (1) LIMITED - 2004-06-08
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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