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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 39
  • 1
    Blaney, Hugh Luke
    Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2004-12-10 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2011-11-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2004-12-22 ~ 2005-02-22
    OF - Director → CIF 0
  • 4
    Naughton, James Gerard
    Alternate Director born in October 1956
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 6
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Jonathan
    Director born in February 1968
    Individual (86 offsprings)
    Officer
    2008-09-12 ~ 2011-11-22
    OF - Director → CIF 0
  • 8
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual (65 offsprings)
    Officer
    2013-04-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Graveling, John Frederick
    Management Consultant born in July 1942
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Bedford, Leo Charles Winston
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2009-07-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 11
    Young, Philip James
    Director born in January 1956
    Individual (30 offsprings)
    Officer
    2011-07-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    Officer
    2014-05-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    Anderson, Pamela Anne
    Alternate Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2008-03-11
    OF - Director → CIF 0
  • 14
    Crane, George
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 15
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (67 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 17
    Adam, Michael Ferrand
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2005-09-10
    OF - Director → CIF 0
  • 18
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    2005-12-13 ~ 2009-07-28
    OF - Director → CIF 0
  • 19
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2011-11-22 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2004-12-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 22
    Jones, David Richard
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2011-08-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 23
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual (46 offsprings)
    Officer
    2005-02-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 24
    Ohlson, Jo
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2011-07-19
    OF - Director → CIF 0
  • 25
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 26
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 27
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 28
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 29
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2004-12-10 ~ 2005-08-02
    OF - Director → CIF 0
  • 31
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2005-08-02 ~ 2008-03-11
    OF - Director → CIF 0
    Pearson, Emma Louise
    Alternate Director born in October 1972
    Individual (107 offsprings)
    2008-03-11 ~ 2011-12-31
    OF - Director → CIF 0
    Pearson, Emma Louise
    Director
    Individual (107 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 32
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 33
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2010-11-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 34
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 35
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 36
    COMMUNITY HEALTH PARTNERSHIPS
    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
    2017-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 38
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2004-02-19 ~ 2004-12-10
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 39
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2004-02-19 ~ 2004-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFRACARE NORTH WEST LONDON LIMITED

Period: 2018-03-01 ~ now
Company number: 05049694
Registered names
INFRACARE NORTH WEST LONDON LIMITED - now
ALNERY NO. 2419 LIMITED - 2004-12-14 05231891... (more)
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
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 1 month). 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
    Challenge 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 2
  • 1
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INFRACARE LONDON PS LIMITED
    - now 08758780
    LONDON LIFTCO PS LIMITED
    - 2018-03-01 08758780
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (19 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.