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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 30
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2014-03-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Dean, Anne Marie
    Innovations Director born in March 1951
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ 2005-10-19
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2004-07-16 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2012-10-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2005-07-15
    OF - Director → CIF 0
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2004-04-28 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 8
    Town, Vikki Louise
    Director born in August 1977
    Individual (35 offsprings)
    Officer
    2017-05-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (70 offsprings)
    Officer
    2005-10-19 ~ 2014-10-31
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2005-10-19 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 10
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-09-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 12
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (59 offsprings)
    Officer
    2004-04-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 13
    Cooper, James Elliott
    Director Of European Real Estate born in April 1976
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2010-10-26 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Newton, Robert James
    Asset Manager born in November 1956
    Individual (137 offsprings)
    Officer
    2012-10-17 ~ 2014-03-04
    OF - Director → CIF 0
  • 18
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Wythen
    Venture Capitalist born in November 1956
    Individual (161 offsprings)
    Officer
    2005-11-21 ~ 2009-09-08
    OF - Director → CIF 0
  • 20
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 22
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 23
    Anderson, David Alexander John
    Legal Director born in April 1960
    Individual (25 offsprings)
    Officer
    2004-07-16 ~ 2005-04-20
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2004-04-28 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 24
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2008-09-21 ~ 2012-10-16
    OF - Director → CIF 0
    2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 29
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcester, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Law Debenture 5th Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-09-01 ~ 2012-10-17
    OF - Director → CIF 0
parent relation
Company in focus

BASS LIFT HOLDINGS LIMITED

Company number: 05114899
Registered names
BASS LIFT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BASS LIFT HOLDINGS LIMITED
    Info
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    Registered number 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BASS LIFT HOLDINGS LIMITED
    S
    Registered number 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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