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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 6
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Christopher Edwin
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Allan Cameron
    Born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
  • 6
    INFRACARE (MIDLANDS) LIMITED
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 3
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Darch, Richard
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    icon of calendar 2017-11-22 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 11
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 12
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 13
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 14
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 15
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 17
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Savage, Mark James
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 20
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Rawlings, Nigel Keith
    Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2012-04-25
    OF - Director → CIF 0
  • 22
    Parker, David
    Business Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 25
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 26
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-08-07
    OF - Director → CIF 0
  • 27
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 28
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2005-05-12 ~ 2016-01-13
    PE - Secretary → CIF 0
  • 29
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-05-12 ~ 2005-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFRACARE DUDLEY LIMITED

Previous name
INHOCO 4100 LIMITED - 2005-06-13
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
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • INFRACARE DUDLEY LIMITED
    S
    Registered number 5450735
    icon of addressChallenge 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
  • INHOCO 4092 LIMITED - 2005-05-26
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.