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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Matthew Stephen
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2008-05-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Gaffney, Kevin Joseph Leo
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2005-10-27 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Squire, Julian Francis
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2005-08-31 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2012-07-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Tainsh, George Hart
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    Cooke, Mark
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 11
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 12
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Kennedy, Angus John, Dr
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 15
    Warner, Richard Edward Lubbock
    Born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 16
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2012-04-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2011-10-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 20
    Booth, Ian
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 23
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2005-08-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 24
    Harrison, Andrew William
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-09-27
    OF - Director → CIF 0
  • 25
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 26
    Raper, Sarah Anne, Dr
    Born in October 1964
    Individual (69 offsprings)
    Officer
    2010-12-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 27
    Pokora, David Bernard
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2006-03-13 ~ 2012-01-06
    OF - Director → CIF 0
  • 28
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 29
    Barnes, Simon John
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 30
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 31
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 32
    Holmes, Jonathan
    Born in February 1968
    Individual (88 offsprings)
    Officer
    2008-08-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Grinonneau, Mark William
    Director born in April 1970
    Individual (143 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 34
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (44 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    OF - Director → CIF 0
  • 36
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 37
    Rawlings, Nigel Keith
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2007-03-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 38
    Darch, Richard
    Born in December 1961
    Individual (80 offsprings)
    Officer
    2005-08-31 ~ 2007-11-21
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (80 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 39
    Siew, Elaine Ee Leng
    Chartered Accountant born in August 1967
    Individual (98 offsprings)
    Officer
    2007-03-28 ~ 2008-05-01
    OF - Director → CIF 0
    2010-04-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 40
    Hartland, Matthew Graham
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2008-11-28 ~ 2011-07-05
    OF - Director → CIF 0
    2011-07-05 ~ 2013-03-31
    OF - Director → CIF 0
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (25 offsprings)
    2013-05-17 ~ 2024-08-30
    OF - Director → CIF 0
  • 41
    Sunter, Timothy John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2006-01-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-05-12 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 43
    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
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 44
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 45
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-05-12 ~ 2005-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUDLEY INFRACARE LIFT LIMITED

Period: 2005-05-26 ~ now
Company number: 05450724 05450729
Registered names
DUDLEY INFRACARE LIFT LIMITED - now 05450729
INHOCO 4092 LIMITED - 2005-05-26 04007148... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • DUDLEY INFRACARE LIFT LIMITED
    Info
    INHOCO 4092 LIMITED - 2005-05-26
    Registered number 05450724
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • DUDLEY INFRACARE LIFT LIMITED
    S
    Registered number 05450726
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    ENGLAND
    CIF 1
  • DUDLEY INFRACARE LIFT LIMITED
    S
    Registered number 05450728
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    ENGLAND
    CIF 2
  • DUDLEY INFRACARE LIFT LIMITED
    S
    Registered number 05450729
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    ENGLAND
    CIF 3
  • DUDLEY INFRACARE LIFT LIMITED
    S
    Registered number 05450730
    Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
    ENGLAND
    CIF 4
  • DUDLEY INFRACARE LIFT LIMITED
    S
    Registered number 05450724
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    - now 05450730
    INHOCO 4095 LIMITED
    - 2005-06-06 05450730 05450732... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 4 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DUDLEY INFRACARE DEVELOPMENTS LIMITED
    - now 05450728
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 2 - Director → ME
  • 3
    DUDLEY INFRACARE LIFT (1) LIMITED
    - now 05450729 05450724
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 3 - Director → ME
  • 4
    DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05450726
    INHOCO 4093 LIMITED
    - 2005-06-06 05450726 05072651... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 1 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.