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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 7
Ceased 29
  • 1
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Company Director born in August 1967
    Individual (61 offsprings)
    Officer
    2010-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 4
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Grinonneau, Mark William
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2013-03-31
    OF - Director → CIF 0
    Hartland, Matthew Graham
    Chief Finance Officer born in January 1971
    Individual (6 offsprings)
    2017-03-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    2010-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 11
    Gaffney, Kevin Joseph Leo
    Finance Director born in September 1957
    Individual
    Officer
    2010-09-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 12
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 13
    Sunter, Timothy John
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Carroll, Paul Bryan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 18
    Rawlings, Nigel Keith
    Director born in March 1956
    Individual (67 offsprings)
    Officer
    2011-11-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 20
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (100 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 22
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 23
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 26
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (34 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 27
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2005-05-12 ~ 2005-06-02
    PE - Nominee Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2005-05-12 ~ 2011-08-15
    PE - Secretary → CIF 0
  • 29
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26 00633255, 00646234, 01102869... (more)
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-02 ~ 2012-05-15
    PE - Director → CIF 0
parent relation
Company in focus

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Previous name
INHOCO 4093 LIMITED - 2005-06-06 00633255, 00646234, 01102869... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    Info
    INHOCO 4093 LIMITED - 2005-06-06
    Registered number 05450726
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    S
    Registered number 05450726
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

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