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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
    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
  • 2
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    2005-04-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2005-10-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Newton, Robert James
    Asset Manager born in November 1956
    Individual (137 offsprings)
    Officer
    2012-10-17 ~ 2014-03-04
    OF - Director → CIF 0
  • 8
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2010-10-26 ~ 2012-10-16
    OF - Director → CIF 0
  • 13
    Town, Vikki Louise
    Director born in August 1977
    Individual (35 offsprings)
    Officer
    2017-05-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 14
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2004-07-16 ~ 2012-10-17
    OF - Director → CIF 0
  • 16
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2014-03-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 17
    Dean, Anne Marie
    Innovations Director born in March 1951
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ 2005-10-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2012-10-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 20
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 21
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 22
    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
  • 23
    Middleton, Nigel Wythen
    Venture Capitalist born in November 1956
    Individual (161 offsprings)
    Officer
    2005-11-21 ~ 2009-09-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-09-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 26
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcester, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASS LIFT HOLDINGS LIMITED

Period: 2005-11-18 ~ now
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 (22 years). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - 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.