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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 34
  • 1
    Dyer, Matthew Stephen
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2008-04-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Squire, Julian Francis
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2005-08-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2012-05-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Hathaway, James Andrew John
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Savage, Mark James
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 8
    Pape, Christopher Robert Crawford
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Warner, Richard Edward Lubbock
    Born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Smaylen, Robert Paul
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2005-08-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Ebsworth, Martin Richard
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 17
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 18
    Pokora, David Bernard
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2007-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 20
    Walker, Bruce Layland
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2008-07-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 21
    Minion, Stephen Gregory
    Born in December 1946
    Individual (95 offsprings)
    Officer
    2009-11-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (223 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 23
    Holmes, Jonathan
    Born in February 1968
    Individual (88 offsprings)
    Officer
    2008-07-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 24
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (44 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    OF - Director → CIF 0
  • 26
    Prinsloo, Eugene Martin
    Born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 27
    Rawlings, Nigel Keith
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2005-08-31 ~ 2012-04-25
    OF - Director → CIF 0
  • 28
    Walters, Antony John
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 29
    Darch, Richard
    Born in December 1961
    Individual (80 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
    Darch, Richard
    Director born in December 1961
    Individual (80 offsprings)
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (80 offsprings)
    2017-11-22 ~ 2022-09-06
    OF - Director → CIF 0
  • 30
    Parker, David
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 32
    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 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 33
    INFRACARE (MIDLANDS) LIMITED 04644802
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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

INFRACARE DUDLEY LIMITED

Period: 2005-06-13 ~ now
Company number: 05450735
Registered names
INFRACARE DUDLEY LIMITED - now
INHOCO 4100 LIMITED - 2005-06-13 04934435... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
600 GBP2024-09-30
600 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
600 GBP2024-09-30
600 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
600 GBP2024-09-30
600 GBP2023-09-30
Equity
600 GBP2024-09-30
600 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
  • INFRACARE DUDLEY LIMITED
    Info
    INHOCO 4100 LIMITED - 2005-06-13
    Registered number 05450735
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • INFRACARE DUDLEY LIMITED
    S
    Registered number 5450735
    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 LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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