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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 7
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 6
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of addressSkipton House, London Road, London, England
    Active Corporate (10 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 34
  • 1
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 3
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Blaney, Hugh Luke
    Banker born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 9
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 10
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 11
    Holmes, Jonathan
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 15
    Adam, Michael Ferrand
    Investment Banker born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2005-09-10
    OF - Director → CIF 0
  • 16
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2019-10-23
    OF - Director → CIF 0
  • 17
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 18
    Crane, George
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 19
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 20
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 21
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 22
    Ohlson, Jo
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2011-07-19
    OF - Director → CIF 0
  • 23
    Naughton, James Gerard
    Alternate Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 24
    Bedford, Leo Charles Winston
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 25
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-11
    OF - Director → CIF 0
    Pearson, Emma Louise
    Alternate Director born in October 1972
    Individual (36 offsprings)
    icon of calendar 2008-03-11 ~ 2011-12-31
    OF - Director → CIF 0
    Pearson, Emma Louise
    Director
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 26
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2005-02-22
    OF - Director → CIF 0
  • 27
    Young, Philip James
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 29
    Graveling, John Frederick
    Management Consultant born in July 1942
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2009-07-28
    OF - Director → CIF 0
  • 31
    Anderson, Pamela Anne
    Alternate Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2008-03-11
    OF - Director → CIF 0
  • 32
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-02-19 ~ 2004-12-10
    PE - Nominee Director → CIF 0
    2004-02-19 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-02-19 ~ 2004-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFRACARE NORTH WEST LONDON LIMITED

Previous names
BHH LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2419 LIMITED - 2004-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INFRACARE NORTH WEST LONDON LIMITED
    Info
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2018-03-01
    Registered number 05049694
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INFRACARE NORTH WEST LONDON LIMITED
    S
    Registered number 05049694
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 2424 LIMITED - 2004-12-14
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LONDON LIFTCO PS LIMITED - 2018-03-01
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    164,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.