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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 43
  • 1
    Wickings, Adam Ioen
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Dorey, Robert Frank
    Director born in May 1939
    Individual (13 offsprings)
    Officer
    2005-04-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 5
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 8
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Morton, Rodney Robert
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2007-05-13
    OF - Director → CIF 0
  • 11
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual (37 offsprings)
    Officer
    2008-09-09 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2005-01-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2013-06-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2005-01-20 ~ 2008-07-04
    OF - Director → CIF 0
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (210 offsprings)
    2008-07-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual (46 offsprings)
    Officer
    2006-04-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, Pamela Anne
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Mackison, Duncan John
    Business Development Director born in March 1967
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 19
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 22
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 23
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 24
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 26
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (19 offsprings)
    Officer
    2010-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 27
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 28
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2005-09-23 ~ 2006-01-10
    OF - Director → CIF 0
  • 29
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-02 ~ 2012-01-24
    OF - Director → CIF 0
    Mcelduff, Neil Terence
    Alternate Director born in July 1961
    Individual (65 offsprings)
    2013-04-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 30
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 31
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2011-07-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 32
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 33
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (69 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 34
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 35
    Robbins, Simon Anthony
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 36
    Allen, David Mark
    Alternate Director born in May 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2005-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 38
    Ennals, Sonia Jane Garde
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
    2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (42 offsprings)
    Officer
    2005-01-20 ~ 2013-06-04
    OF - Director → CIF 0
  • 40
    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
  • 41
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-02-19 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 42
    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
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-02-19 ~ 2005-01-20
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRACARE SOUTH EAST LONDON LIMITED

Period: 2018-03-01 ~ now
Company number: 05049706 05049694... (more)
Registered names
INFRACARE SOUTH EAST LONDON LIMITED - now 05049694... (more)
ALNERY NO. 2421 LIMITED - 2005-01-21 01970854... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • 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
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • INFRACARE SOUTH EAST LONDON LIMITED
    S
    Registered number 05049706
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2017-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BBG LIFT HOLDCO (NO 2) LIMITED
    08775510
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    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 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.