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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 5
  • 1
    Holland, Philip John
    Born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2014-10-31
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 4
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-21 ~ 2012-10-16
    OF - Director → CIF 0
    icon of calendar 2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Venture Capitalist born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Anderson, David Alexander John
    Legal Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-04-20
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 12
    Dean, Anne Marie
    Innovations Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2005-10-19
    OF - Director → CIF 0
  • 13
    Cooper, James Elliott
    Director Of European Real Estate born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Asset Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-03-04
    OF - Director → CIF 0
  • 15
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2012-10-17
    OF - Director → CIF 0
  • 16
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 17
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 18
    Town, Vikki Louise
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 19
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2012-10-16
    OF - Director → CIF 0
  • 20
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2005-07-15
    OF - Director → CIF 0
    Wan, Sylvia Wen Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 21
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 22
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    icon of addressLaw Debenture 5th Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2012-10-17
    PE - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Director → CIF 0
parent relation
Company in focus

BASS LIFT HOLDINGS LIMITED

Previous name
CP LIFT INVESTMENTS LIMITED - 2005-11-18
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
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 8 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
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 directorsOE

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