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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

Davies, Roger Andrew

    Related profiles found in government register
  • Davies, Roger Andrew
    British

    Registered addresses and corresponding companies

    • Pembroke Houise Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England

      IIF 1

    • Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, OX17 3NS, England

      IIF 2 IIF 3 IIF 4

    • Pembroke House, Banbury Business Parkl, Aynho Road Adderbury, Banbury, Oxfordshire, OX17 3NS, England

      IIF 11

    • Farncombe House, Broadway, Worcestershire, WR12 7LJ

      IIF 12

    • 6 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR

      IIF 13 IIF 14
  • Davies, Roger Andrew
    British chartered secretary

    Registered addresses and corresponding companies

    • Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, OX17 3NS, England

      IIF 15 IIF 16 IIF 17

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, England

      IIF 20

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Number One, Gresham Street, London, EC2V 7BX, England

      IIF 24
  • Davies, Roger Andrew
    British company secretary

    Registered addresses and corresponding companies

    • 6 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR

      IIF 25 IIF 26
  • Davies, Roger Andrew
    British financial analyst

    Registered addresses and corresponding companies

    • 6 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR

      IIF 27
  • Davies, Roger Andrew

    Registered addresses and corresponding companies
  • Davies, Roger Andrew
    British company secretary/director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Longfield, Upton Upon Severn, Worcestershire, WR8 0NR, England

      IIF 50
  • Davies, Roger Andrew
    British financial analyst born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR

      IIF 51
child relation
Offspring entities and appointments 49
  • 1
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED
    - 2005-01-21 05049718 05953636, 07286180, 05049735... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-01-20 ~ 2013-06-28
    IIF 7 - Secretary → ME
  • 2
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED
    - 2005-01-25 05085706 08775667
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2005-01-24 ~ 2013-06-28
    IIF 3 - Secretary → ME
  • 3
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED
    - 2004-12-14 05049724 05953633, 05230662, 05138188... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-10 ~ 2013-06-28
    IIF 11 - Secretary → ME
  • 4
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED
    - 2004-12-14 05049701 05000060, 07250531, 05138145... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2004-12-10 ~ 2013-06-28
    IIF 10 - Secretary → ME
  • 5
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2009-02-09 ~ 2013-06-28
    IIF 2 - Secretary → ME
  • 6
    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)
    Equity (Company account)
    5,160 GBP2024-09-30
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 47 - Secretary → ME
  • 7
    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)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 30 - Secretary → ME
  • 8
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 07112402, 05273718, 04899270
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 33 - Secretary → ME
  • 9
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 07112402, 04899262, 04899270
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 36 - Secretary → ME
  • 10
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 05273718, 04899262, 04899270
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 29 - Secretary → ME
  • 11
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 07112407, 05274136
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 31 - Secretary → ME
  • 12
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 04956459, 07112407
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 35 - Secretary → ME
  • 13
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 04956459, 05274136
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 37 - Secretary → ME
  • 14
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 05273718, 04899262, 07112402
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 32 - Secretary → ME
  • 15
    CENTRAL GARAGE PERSHORE LTD
    10183014
    6 Longfield, Upton Upon Severn, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    2017-12-01 ~ dissolved
    IIF 50 - Director → ME
    2016-05-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    - now 05450730
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-08-15 ~ 2013-06-28
    IIF 41 - Secretary → ME
  • 17
    DUDLEY INFRACARE DEVELOPMENTS LIMITED
    - now 05450728
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Equity (Company account)
    529 GBP2024-09-30
    Officer
    2011-08-15 ~ 2013-06-28
    IIF 42 - Secretary → ME
  • 18
    DUDLEY INFRACARE LIFT (1) LIMITED
    - now 05450729 05450724
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2011-08-15 ~ 2013-06-28
    IIF 43 - Secretary → ME
  • 19
    DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05450726
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2011-08-15 ~ 2013-06-28
    IIF 38 - Secretary → ME
  • 20
    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)
    Officer
    2011-08-15 ~ 2013-06-28
    IIF 45 - Secretary → ME
  • 21
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494 05611479
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Officer
    2004-09-27 ~ 2013-06-28
    IIF 15 - Secretary → ME
  • 22
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2005-11-03 ~ 2013-06-28
    IIF 1 - Secretary → ME
  • 23
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 07044441, 06917055
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-17 ~ 2013-06-28
    IIF 6 - Secretary → ME
  • 24
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055 07044441, 05594956
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-07 ~ 2013-06-28
    IIF 19 - Secretary → ME
  • 25
    EAST LONDON LIFT HOLDCO NO4 LIMITED
    07044441 05594956, 06917055
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-15 ~ 2013-06-28
    IIF 28 - Secretary → ME
  • 26
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2004-09-27 ~ 2013-06-28
    IIF 16 - Secretary → ME
  • 27
    ELLAS NO3 LIMITED
    06917154 07045358
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2009-09-07 ~ 2013-06-28
    IIF 18 - Secretary → ME
  • 28
    ELLAS NO4 LIMITED
    07045358 06917154
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents)
    Officer
    2009-10-15 ~ 2013-06-28
    IIF 34 - Secretary → ME
  • 29
    G4S DECON BID CO LIMITED
    - now 06938037
    291 QUARRY STREET LIMITED
    - 2009-07-10 06938037 07049823, 06550460, 06978199... (more)
    Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-26 ~ 2013-06-28
    IIF 13 - Secretary → ME
  • 30
    INFRACARE EAST LONDON LIMITED - now
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2004-09-27 ~ 2013-06-28
    IIF 17 - Secretary → ME
  • 31
    INFRACARE NORTH WEST LONDON LIMITED - now
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED
    - 2004-12-14 05049694 05436121, 05137144, 07250530... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2013-06-28
    IIF 4 - Secretary → ME
  • 32
    INFRACARE SOUTH EAST LONDON LIMITED - now
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED
    - 2005-12-29 05049706
    ALNERY NO. 2421 LIMITED
    - 2005-01-21 05049706 01970854, 06749495, 05230552... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2013-06-28
    IIF 8 - Secretary → ME
  • 33
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-10-25 ~ 2013-06-28
    IIF 21 - Secretary → ME
  • 34
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
    - 2004-12-17 05254277
    ALNERY NO. 2460 LIMITED
    - 2004-11-04 05254277 06475391, 06874440, 05138145... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-03 ~ 2013-06-28
    IIF 5 - Secretary → ME
  • 35
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2006-10-27
    IIF 25 - Secretary → ME
  • 36
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-08-15 ~ 2013-06-30
    IIF 44 - Secretary → ME
  • 37
    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)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-08-15 ~ 2013-06-30
    IIF 39 - Secretary → ME
  • 38
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2011-08-15 ~ 2013-06-30
    IIF 48 - Secretary → ME
  • 39
    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)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2011-08-15 ~ 2013-06-30
    IIF 46 - Secretary → ME
  • 40
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2011-08-15 ~ 2013-06-30
    IIF 40 - Secretary → ME
  • 41
    ST MICHAEL'S HOSPICE (INCORPORATING THE FREDA PEARCE FOUNDATION)
    - now 01634942
    FREDA PEARCE FOUNDATION - 1986-09-11
    FREDA PEARCE FOUNDATION LIMITED - 1983-06-03
    St Michael's Hospice, Bartestree, Hereford
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1998-05-11
    IIF 14 - Secretary → ME
  • 42
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2010-04-01
    IIF 24 - Secretary → ME
  • 43
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2009-03-11 ~ 2010-04-01
    IIF 23 - Secretary → ME
  • 44
    UPTON UPON SEVERN FOLK DANCE AND SONG SOCIETY
    04219663
    11 Canal Walk, Ledbury, Herefordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    41,832 GBP2024-05-31
    Officer
    2001-05-18 ~ 2006-04-01
    IIF 51 - Director → ME
    2001-05-18 ~ 2007-11-19
    IIF 27 - Secretary → ME
  • 45
    WALSALL HOLDCO LIMITED
    06880651
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-24 ~ 2013-06-28
    IIF 12 - Secretary → ME
  • 46
    WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    06880647
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents)
    Officer
    2009-04-24 ~ 2013-06-28
    IIF 9 - Secretary → ME
  • 47
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-09-09 ~ 2006-10-27
    IIF 26 - Secretary → ME
  • 48
    WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    - now 04999951
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-25 ~ 2013-06-28
    IIF 20 - Secretary → ME
  • 49
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Officer
    2004-10-25 ~ 2013-06-28
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.