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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Roger Andrew

    Related profiles found in government register
  • Davies, Roger Andrew

    Registered addresses and corresponding companies
  • Davies, Roger Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 33

    • Farncombe House, Broadway, Worcestershire, WR12 7LJ

      IIF 34

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

      IIF 35 IIF 36
  • 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 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Davies, Roger Andrew
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Davies, Roger Andrew
    British financial analyst

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 07622903, 07101626, 01438185... (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 29 - 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 25 - Secretary → ME
  • 3
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED
    - 2004-12-14 05049724 07622903, 07101626, 01438185... (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 33 - Secretary → ME
  • 4
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED
    - 2004-12-14 05049701 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2004-12-10 ~ 2013-06-28
    IIF 32 - 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 24 - 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 20 - 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 3 - Secretary → ME
  • 8
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 07112402, 04899270, 05273718
    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 6 - Secretary → ME
  • 9
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 07112402, 04899270, 04899262
    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 9 - Secretary → ME
  • 10
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 04899270, 05273718, 04899262
    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 2 - Secretary → ME
  • 11
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 05274136, 07112407
    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 4 - Secretary → ME
  • 12
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 07112407, 04956459
    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 8 - Secretary → ME
  • 13
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 05274136, 04956459
    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 10 - Secretary → ME
  • 14
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402, 05273718, 04899262
    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 5 - 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 22 - 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 14 - 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 15 - 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 16 - 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 11 - 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 18 - 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 37 - 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 23 - Secretary → ME
  • 23
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 06917055, 07044441
    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 28 - Secretary → ME
  • 24
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055 05594956, 07044441
    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 41 - Secretary → ME
  • 25
    EAST LONDON LIFT HOLDCO NO4 LIMITED
    07044441 06917055, 05594956
    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 1 - 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 38 - 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 40 - 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 7 - Secretary → ME
  • 29
    G4S DECON BID CO LIMITED
    - now 06938037
    291 QUARRY STREET LIMITED
    - 2009-07-10 06938037 05947500, 07211404, 06082507... (more)
    Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-26 ~ 2013-06-28
    IIF 35 - 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 39 - 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 07622903, 07101626, 01438185... (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 26 - 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 07622903, 07101626, 01438185... (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 30 - 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 43 - 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 07622903, 07101626, 01438185... (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 27 - 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 47 - 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 17 - 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 12 - 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 21 - 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 19 - 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 13 - 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 36 - 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 46 - 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 45 - 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 49 - 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 34 - 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 31 - 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 48 - 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 42 - 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 44 - Secretary → ME

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