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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 41
  • 1
    Boags, James
    Financial Consultant born in July 1950
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 2
    Knowles, Douglas Jack
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-12-03
    OF - Director → CIF 0
  • 3
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual (37 offsprings)
    Officer
    2006-12-05 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Andrews, Jamie Russell
    Area Manager born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2017-08-08
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    2018-05-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 6
    Spence, Graham Michael
    Regional Director born in September 1961
    Individual (87 offsprings)
    Officer
    2010-10-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Hollwey, Charles Richard
    Cheif Executive born in May 1957
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2011-08-31
    OF - Director → CIF 0
    Hollwey, Charles Richard
    Management Consultant born in May 1957
    Individual (11 offsprings)
    2012-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Ellenberg, Volker
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2024-03-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2012-11-16 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual (46 offsprings)
    Officer
    2010-03-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 12
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2006-12-05 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2012-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Langford, Stephen Mark
    Nhs Manager born in January 1960
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Lomas, David James
    Investor born in July 1975
    Individual (79 offsprings)
    Officer
    2010-03-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 17
    Scott, Rebecca Mary
    Health Service Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 19
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2007-05-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 20
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2010-10-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 21
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (97 offsprings)
    Officer
    2012-11-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 22
    Sheldon, Martin James
    Chief Financial Officer born in October 1959
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 23
    O'neill, Francis Patrick
    Associate Director Of Capital Resources born in March 1961
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2012-09-03
    OF - Director → CIF 0
  • 24
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (34 offsprings)
    Officer
    2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (67 offsprings)
    Officer
    2010-03-31 ~ 2010-11-19
    OF - Director → CIF 0
  • 26
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 27
    Huff, Terry Lee
    Director Of Finance And Estates born in August 1968
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Shopov, Georgi
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 29
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    Officer
    2013-04-25 ~ 2015-03-06
    OF - Director → CIF 0
  • 30
    Mcdonnell, Alison
    Accountant born in June 1975
    Individual (27 offsprings)
    Officer
    2019-05-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 31
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2013-07-03 ~ 2026-02-02
    OF - Director → CIF 0
  • 32
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 33
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 34
    East, Simon Robert
    Finance Director Nhs Havering born in June 1957
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2011-06-08
    OF - Director → CIF 0
  • 35
    Butcher, David Martin
    National Health Service Manager born in May 1957
    Individual (17 offsprings)
    Officer
    2012-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (69 offsprings)
    Officer
    2021-10-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 37
    Botfield, Carolyn Louise
    Associate Director Of Estates born in February 1983
    Individual (17 offsprings)
    Officer
    2016-10-21 ~ 2018-04-21
    OF - Director → CIF 0
    Botfield, Carolyn Louise
    Director Of Estates born in February 1983
    Individual (17 offsprings)
    2019-09-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 38
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2006-06-06 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 39
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor 100, Wood Street, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-12-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 40
    BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
    - now 04934198
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2006-06-06 ~ 2006-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BARKING & HAVERING LIFT (MIDCO) LIMITED

Period: 2006-06-06 ~ now
Company number: 05838797
Registered name
BARKING & HAVERING LIFT (MIDCO) LIMITED - now
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 10 months). The status of the company number 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 1
  • 1
    BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
    04934604
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.