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 7
  • 1
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ now
    OF - director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 4
    Weaver, James Michael
    Regional Director born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 5
    Jones, Gareth Wyn
    Healthcare Estates And Facilities Strategist born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 6
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, London Road, London, England
    Corporate (9 parents, 42 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    INHOCO 4100 LIMITED - 2005-06-13
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 38
  • 1
    Tainsh, George Hart
    Director born in January 1947
    Individual
    Officer
    2005-10-27 ~ 2008-02-26
    OF - director → CIF 0
  • 2
    Cooke, Mark
    Chief Exec born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2008-11-27
    OF - director → CIF 0
  • 3
    Harrison, Andrew William
    Director Nhs born in April 1963
    Individual
    Officer
    2005-08-31 ~ 2007-09-27
    OF - director → CIF 0
  • 4
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - secretary → CIF 0
  • 5
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    2008-08-28 ~ 2011-12-31
    OF - director → CIF 0
  • 6
    Carroll, Paul Bryan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2014-01-21
    OF - director → CIF 0
  • 7
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - secretary → CIF 0
  • 8
    Booth, Ian
    Investment Manager born in February 1949
    Individual
    Officer
    2008-02-26 ~ 2008-05-01
    OF - director → CIF 0
  • 9
    Farley, George Peter
    Pharmacist born in January 1966
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2005-10-27
    OF - director → CIF 0
  • 10
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2012-01-06
    OF - director → CIF 0
  • 11
    Grinonneau, Mark William
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - director → CIF 0
  • 12
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual
    Officer
    2008-05-01 ~ 2010-04-29
    OF - director → CIF 0
  • 13
    Day, Mark
    Alternate Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2013-05-17
    OF - director → CIF 0
  • 14
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - secretary → CIF 0
  • 15
    Kennedy, Angus John, Dr
    Chief Executive born in September 1952
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-12-16
    OF - director → CIF 0
  • 16
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-07-21
    OF - secretary → CIF 0
  • 17
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - director → CIF 0
  • 18
    Rawlings, Nigel Keith
    Director born in March 1956
    Individual (63 offsprings)
    Officer
    2007-03-20 ~ 2012-04-05
    OF - director → CIF 0
  • 19
    Gaffney, Kevin Joseph Leo
    Finance Director born in September 1957
    Individual
    Officer
    2007-09-27 ~ 2011-07-08
    OF - director → CIF 0
  • 20
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - secretary → CIF 0
  • 21
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-28
    OF - secretary → CIF 0
  • 22
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2014-01-24
    OF - director → CIF 0
  • 23
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (27 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - director → CIF 0
  • 24
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - director → CIF 0
  • 25
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    OF - director → CIF 0
  • 26
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (8 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - director → CIF 0
  • 27
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - director → CIF 0
  • 28
    Hartland, Matthew Graham
    Deputy Director Of Finance born in January 1971
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ 2011-07-05
    OF - director → CIF 0
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (6 offsprings)
    2011-07-05 ~ 2013-03-31
    OF - director → CIF 0
    2013-05-17 ~ 2024-08-30
    OF - director → CIF 0
  • 29
    Siew, Elaine Ee Leng
    Chartered Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2007-03-28 ~ 2008-05-01
    OF - director → CIF 0
    2010-04-29 ~ 2011-11-09
    OF - director → CIF 0
  • 30
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2006-03-13
    OF - director → CIF 0
  • 31
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - director → CIF 0
  • 32
    Sunter, Timothy John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2014-10-30
    OF - director → CIF 0
  • 33
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-22
    OF - director → CIF 0
  • 34
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2010-12-16
    OF - director → CIF 0
  • 35
    Darch, Richard
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ 2007-11-21
    OF - director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (13 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - director → CIF 0
  • 36
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2013-09-23
    OF - director → CIF 0
  • 37
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2005-05-12 ~ 2005-08-31
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 38
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-05-12 ~ 2011-08-15
    PE - secretary → CIF 0
parent relation
Company in focus

DUDLEY INFRACARE LIFT LIMITED

Previous name
INHOCO 4092 LIMITED - 2005-05-26
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 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 4 - director → ME
  • 2
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    529 GBP2023-09-30
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 2 - director → ME
  • 3
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 3 - director → ME
  • 4
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-06-02 ~ 2012-05-15
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.