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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 2019-08-27 ~ 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
    ALNERY NO. 2460 LIMITED - 2004-11-04
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    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, 42 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 37
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2008-07-04
    OF - Director → CIF 0
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (30 offsprings)
    icon of calendar 2008-07-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Wickings, Adam Ioen
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2012-01-24
    OF - Director → CIF 0
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual (1 offspring)
    icon of calendar 2013-04-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    Mackison, Duncan John
    Business Development Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2006-01-10
    OF - Director → CIF 0
  • 11
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 12
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 13
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Ennals, Sonia Jane Garde
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 18
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 19
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    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
  • 21
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Allen, David Mark
    Alternate Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Morton, Rodney Robert
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 27
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 28
    Robbins, Simon Anthony
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 29
    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
  • 30
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-13
    OF - Director → CIF 0
  • 32
    Anderson, Pamela Anne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 33
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2013-06-04
    OF - Director → CIF 0
  • 34
    Dorey, Robert Frank
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 35
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 36
    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 ~ 2005-01-20
    PE - Nominee Director → CIF 0
  • 37
    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 ~ 2005-01-20
    PE - Nominee Director → CIF 0
    2004-02-19 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRACARE SOUTH EAST LONDON LIMITED

Previous names
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
BBG LIFT COMPANY LIMITED - 2005-12-29
ALNERY NO. 2421 LIMITED - 2005-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INFRACARE SOUTH EAST LONDON LIMITED
    Info
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2421 LIMITED - 2018-03-01
    Registered number 05049706
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.