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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
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2012-05-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    2017-11-22 ~ 2022-09-06
    OF - Director → CIF 0
  • 5
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (90 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (255 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Parker, David
    Business Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2007-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (15 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 15
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Rawlings, Nigel Keith
    Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2005-08-31 ~ 2012-04-25
    OF - Director → CIF 0
  • 17
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (225 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 23
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    OF - Director → CIF 0
  • 24
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (88 offsprings)
    Officer
    2009-11-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 25
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 26
    Walters, Antony John
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 27
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (86 offsprings)
    Officer
    2008-07-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 28
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual (22 offsprings)
    Officer
    2008-04-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 29
    Savage, Mark James
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 30
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (75 offsprings)
    Officer
    2008-07-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 31
    Squire, Julian Francis
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2005-08-31 ~ 2006-04-28
    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, 3185 offsprings)
    Officer
    2005-05-12 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 33
    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 ~ 2005-08-31
    OF - Nominee Director → CIF 0
  • 34
    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
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 06075987... (more)
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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.