logo
explain how to read the page

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 34
  • 1
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (86 offsprings)
    Officer
    2010-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Gaffney, Kevin Joseph Leo
    Finance Director born in September 1957
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Jones, David Richard
    Director born in February 1970
    Individual (63 offsprings)
    Officer
    2012-04-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (255 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 8
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Siew, Elaine Ee Leng
    Company Director born in August 1967
    Individual (97 offsprings)
    Officer
    2010-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 10
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    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
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2011-08-15 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2011-07-05 ~ 2013-03-31
    OF - Director → CIF 0
    2013-05-17 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Taylor, John Ronald
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2010-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 18
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 19
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Rawlings, Nigel Keith
    Director born in March 1956
    Individual (173 offsprings)
    Officer
    2011-11-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 21
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Sunter, Timothy John
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    2010-08-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 23
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-12-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 24
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 25
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 26
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-07 ~ 2017-11-22
    OF - Director → CIF 0
  • 27
    Carroll, Paul Bryan
    Director born in March 1969
    Individual (98 offsprings)
    Officer
    2012-07-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 28
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 29
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 30
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 31
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 32
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Farncombe House, Farncombe, Broadway, Worcestershire
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2005-06-02 ~ 2012-05-15
    OF - Director → CIF 0
    Person with significant control
    2017-05-12 ~ 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
  • 33
    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, 3185 offsprings)
    Officer
    2005-05-12 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-05-12 ~ 2005-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Period: 2005-06-06 ~ now
Company number: 05450730
Registered names
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED - now
INHOCO 4095 LIMITED - 2005-06-06 05337155... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-09-30
1 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 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 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 DEVELOPMENTS HOLDINGS LIMITED
    Info
    INHOCO 4095 LIMITED - 2005-06-06
    Registered number 05450730
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 05450730
    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 1
  • 1
    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)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.