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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyd, Darrell

    Related profiles found in government register
  • Boyd, Darrell
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 8 Park Road West, Prenton, Wirral, Merseyside, CH43 8SF, England

      IIF 1
  • Boyd, Darrell
    British chief operating officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 2 IIF 3
  • Boyd, Darrell
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 4

    • 12, Bishops Court, Storeton Road, Prenton, Wirral Merseyside, CH43 5XG, England

      IIF 5
  • Boyd, Darrell
    British project director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Darrell
    British project manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 105 Piccadilly, Piccadilly, London, W1J 7NJ, England

      IIF 61
  • Boyd, Darrell
    British born in September 1968

    Registered addresses and corresponding companies

    • 66 Priory Wharf, Birkenhead, Merseyside, CH41 5LD

      IIF 62
  • Boyd, Darrell
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley House, St. Pauls Street, Morley, Leeds, Yorkshire, LS27 9EP, England

      IIF 63
  • Boyd, Darrell
    British

    Registered addresses and corresponding companies

    • 66 Priory Wharf, Birkenhead, Merseyside, CH41 5LD

      IIF 64
  • Mr Darrell Boyd
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley House, St. Pauls Street, Morley, Leeds, Yorkshire, LS27 9EP, England

      IIF 65
child relation
Offspring entities and appointments 63
  • 1
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 05072659... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 60 - Director → ME
  • 2
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 48 - Director → ME
  • 3
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072661... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 57 - Director → ME
  • 4
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-09-22 ~ 2018-05-06
    IIF 49 - Director → ME
  • 5
    BBH - SWL (FUNDCO 2) LIMITED
    07343332 07775326... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 27 - Director → ME
  • 6
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 28 - Director → ME
  • 7
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 34 - Director → ME
  • 8
    BBH - SWL (HOLDCO 2) LIMITED
    07343317 07775335... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 44 - Director → ME
  • 9
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 53 - Director → ME
  • 10
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 56 - Director → ME
  • 11
    BBH-LSL (FUNDCO 2) LIMITED
    06718531 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 39 - Director → ME
  • 12
    BBH-LSL (FUNDCO 3) LIMITED
    07073873 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 40 - Director → ME
  • 13
    BBH-LSL (FUNDCO 4) LIMITED
    07678469 11114470... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 26 - Director → ME
  • 14
    BBH-LSL (FUNDCO 5) LIMITED
    11114470 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-12-15 ~ 2019-03-29
    IIF 2 - Director → ME
  • 15
    BBH-LSL (HOLDCO 2) LIMITED
    06718671 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 41 - Director → ME
  • 16
    BBH-LSL (HOLDCO 3) LIMITED
    07074174 06718671... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 59 - Director → ME
  • 17
    BBH-LSL (HOLDCO 4) LIMITED
    07678007 06718671... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 23 - Director → ME
  • 18
    BBH-LSL (HOLDCO 5) LIMITED
    11113444 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2019-03-29
    IIF 3 - Director → ME
  • 19
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 06931642... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 54 - Director → ME
  • 20
    BBH-SWL (FUNDCO 4) LIMITED
    08383586 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 29 - Director → ME
  • 21
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 08383255... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 31 - Director → ME
  • 22
    BBH-SWL (HOLDCO 4) LIMITED
    08383255 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 46 - Director → ME
  • 23
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 15 - Director → ME
  • 24
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 19 - Director → ME
  • 25
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 05273718... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 22 - Director → ME
  • 26
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 04899262... (more)
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 9 - Director → ME
  • 27
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 04899262... (more)
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 12 - Director → ME
  • 28
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 05274136... (more)
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 10 - Director → ME
  • 29
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 04956459... (more)
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 8 - Director → ME
  • 30
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 04956459... (more)
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 17 - Director → ME
  • 31
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 16 - Director → ME
  • 32
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 36 - Director → ME
  • 33
    CUBE CONSTRUCT LIMITED
    06779132
    Hamilton House, 56 Hamilton Street, Birkenhead, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 34
    CUBE DEVELOP LIMITED
    06779063
    46 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 35
    CUBE LET LIMITED
    06779175
    Hamilton House, 56 Hamilton Street, Birkenhead, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 36
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-01-25 ~ 2018-06-05
    IIF 6 - Director → ME
  • 37
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-02-20
    IIF 21 - Director → ME
  • 38
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-20
    IIF 18 - Director → ME
  • 39
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-20
    IIF 7 - Director → ME
  • 40
    INTERNATIONAL LINE RESOURCES LIMITED
    15603088
    Studley House St. Pauls Street, Morley, Leeds, Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 61 - Director → ME
  • 42
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 11 - Director → ME
  • 43
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 20 - Director → ME
  • 44
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 13 - Director → ME
  • 45
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 14 - Director → ME
  • 46
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427 05094428
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 58 - Director → ME
  • 47
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428 05124427
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 24 - Director → ME
  • 48
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450 05467157... (more)
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 42 - Director → ME
  • 49
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157 05094450... (more)
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 52 - Director → ME
  • 50
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05094450... (more)
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 43 - Director → ME
  • 51
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 32 - Director → ME
  • 52
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 47 - Director → ME
  • 53
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 38 - Director → ME
  • 54
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945 07119377... (more)
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 55 - Director → ME
  • 55
    PARTNERS 4 LIFT F5 LIMITED
    - now 06550671 07119377... (more)
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 35 - Director → ME
  • 56
    PARTNERS 4 LIFT F6 LIMITED
    07119377 06282945... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 50 - Director → ME
  • 57
    PARTNERS 4 LIFT F7 LIMITED
    07198702 06282945... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (25 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 51 - Director → ME
  • 58
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06550665... (more)
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 30 - Director → ME
  • 59
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665 06282958... (more)
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 33 - Director → ME
  • 60
    PARTNERS 4 LIFT H6 LIMITED
    07118876 06550665... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 25 - Director → ME
  • 61
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 45 - Director → ME
  • 62
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 37 - Director → ME
  • 63
    SYMBION PROJECTS LIMITED
    05273401
    118 Piccadilly, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ 2008-07-31
    IIF 62 - Director → ME
    2006-01-01 ~ 2008-07-31
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.