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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 29
  • 1
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (99 offsprings)
    Officer
    2010-11-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Lane, David George
    Commercial Director born in March 1967
    Individual (74 offsprings)
    Officer
    2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (146 offsprings)
    Officer
    2012-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2011-02-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-11-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 7
    Christie, Rory William
    Bid Director born in October 1958
    Individual (204 offsprings)
    Officer
    2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Powell, Andrew John
    Accountant born in October 1970
    Individual (111 offsprings)
    Officer
    2010-11-09 ~ 2010-11-09
    OF - Director → CIF 0
    Powell, Andrew John
    Company Director born in October 1970
    Individual (111 offsprings)
    2010-11-19 ~ 2012-07-20
    OF - Director → CIF 0
    Powell, Andrew John
    Accountant born in October 1970
    Individual (111 offsprings)
    2010-11-19 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Sidhu, Sabrina
    Company Director born in November 1979
    Individual (85 offsprings)
    Officer
    2010-11-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (147 offsprings)
    Officer
    2012-03-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 14
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (287 offsprings)
    Officer
    2010-11-19 ~ 2011-02-18
    OF - Director → CIF 0
  • 15
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Maden, Robert
    Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 17
    Cox, Peter John
    General Management born in January 1962
    Individual (44 offsprings)
    Officer
    2012-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 19
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 20
    Bucur, George Bogdan
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 21
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 22
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (163 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (92 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    OF - Nominee Director → CIF 0
  • 26
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2011-10-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 27
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 08778370... (more)
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    Kent House, 14-17 Market Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928 07986854
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2011-01-04 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 29
    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, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    OF - Director → CIF 0
    2010-09-10 ~ 2010-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Period: 2010-10-07 ~ now
Company number: 07371926
Registered names
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED - now
AGHOCO 1038 LIMITED - 2010-10-07 07371938... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    Info
    AGHOCO 1038 LIMITED - 2010-10-07
    Registered number 07371926
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    S
    Registered number 07371926
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
    - now 05075985
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
    - 2019-04-20 05075985
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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