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
Active 5
  • 1
    French, Desmond Mark
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Parzych, Andreas
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 5
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (61 offsprings)
    Officer
    2012-11-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    East, Simon Robert
    Finance Director Nhs Havering born in June 1957
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-06-08
    OF - Director → CIF 0
  • 4
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2012-11-16 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (47 offsprings)
    Officer
    2024-11-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 7
    Tayler, Ian
    Born in April 1976
    Individual (174 offsprings)
    Officer
    2013-07-03 ~ 2026-02-02
    OF - Director → CIF 0
  • 8
    Ellenberg, Volker
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-03-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Mcdonnell, Alison
    Accountant born in June 1975
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Shopov, Georgi
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-08-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Huff, Terry Lee
    Director Of Finance And Estates born in August 1968
    Individual
    Officer
    2011-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Spence, Graham Michael
    Regional Director born in September 1961
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual
    Officer
    2010-03-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 16
    Sheldon, Martin James
    Chief Financial Officer born in October 1959
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 17
    Butcher, David Martin
    National Health Service Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2010-11-19
    OF - Director → CIF 0
  • 19
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2012-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Hollwey, Charles Richard
    Cheif Executive born in May 1957
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-08-31
    OF - Director → CIF 0
    Hollwey, Charles Richard
    Management Consultant born in May 1957
    Individual (2 offsprings)
    2012-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Andrews, Jamie Russell
    Area Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-08-08
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    2018-05-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 22
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 23
    O'neill, Francis Patrick
    Associate Director Of Capital Resources born in March 1961
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2012-09-03
    OF - Director → CIF 0
  • 24
    Langford, Stephen Mark
    Nhs Manager born in January 1960
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    2010-03-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 26
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 27
    Botfield, Carolyn Louise
    Associate Director Of Estates born in February 1983
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-04-21
    OF - Director → CIF 0
    Botfield, Carolyn Louise
    Director Of Estates born in February 1983
    Individual (2 offsprings)
    2019-09-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 28
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 29
    Lomas, David James
    Investor born in July 1975
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 30
    Scott, Rebecca Mary
    Health Service Manager born in August 1955
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Knowles, Douglas Jack
    Company Director born in July 1945
    Individual
    Officer
    2010-03-31 ~ 2011-12-03
    OF - Director → CIF 0
  • 32
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 33
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2006-12-05 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 34
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-06 ~ 2006-12-05
    PE - Secretary → CIF 0
  • 35
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-06 ~ 2006-12-05
    PE - Director → CIF 0
  • 36
    Fifth Floor 100, Wood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-15 ~ 2012-11-16
    PE - Director → CIF 0
parent relation
Company in focus

BARKING & HAVERING LIFT (MIDCO) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARKING & HAVERING LIFT (MIDCO) LIMITED
    Info
    Registered number 05838797
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BARKING & HAVERING LIFT (MIDCO) LIMITED
    S
    Registered number 05838797
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.