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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

child relation
Offspring entities and appointments 61
  • 1
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 04898230... (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 59 - 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 47 - 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 56 - 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 48 - 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 26 - 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 27 - 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 33 - 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 43 - 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 52 - 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 55 - Director → ME
  • 11
    BBH-LSL (FUNDCO 2) LIMITED
    06718531 11114470... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 38 - Director → ME
  • 12
    BBH-LSL (FUNDCO 3) LIMITED
    07073873 06718531... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 39 - Director → ME
  • 13
    BBH-LSL (FUNDCO 4) LIMITED
    07678469 06718531... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 25 - Director → ME
  • 14
    BBH-LSL (FUNDCO 5) LIMITED
    11114470 06718531... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-12-15 ~ 2019-03-29
    IIF 1 - Director → ME
  • 15
    BBH-LSL (HOLDCO 2) LIMITED
    06718671 11113444... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 40 - 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 58 - 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 22 - Director → ME
  • 18
    BBH-LSL (HOLDCO 5) LIMITED
    11113444 07678007... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2019-03-29
    IIF 2 - Director → ME
  • 19
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 08383586... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 53 - 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 28 - Director → ME
  • 21
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 06931922... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-06-05
    IIF 30 - 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 45 - 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)
    Equity (Company account)
    5,160 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 14 - 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)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 18 - Director → ME
  • 25
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 07112402... (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 21 - Director → ME
  • 26
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 07112402... (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 8 - Director → ME
  • 27
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 05273718... (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 11 - Director → ME
  • 28
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 07112407... (more)
    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
    2016-10-06 ~ 2018-02-27
    IIF 9 - 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)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 7 - 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)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 16 - Director → ME
  • 31
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 05273718... (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 15 - 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 35 - Director → ME
  • 33
    CUBE CONSTRUCT LIMITED
    06779132
    Hamilton House, 56 Hamilton Street, Birkenhead, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 34
    CUBE DEVELOP LIMITED
    06779063
    46 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 3 - Director → ME
  • 35
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-01-25 ~ 2018-06-05
    IIF 5 - Director → ME
  • 36
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-20
    IIF 20 - Director → ME
  • 37
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-20
    IIF 17 - Director → ME
  • 38
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-06 ~ 2018-02-20
    IIF 6 - Director → ME
  • 39
    INTERNATIONAL LINE RESOURCES LIMITED
    15603088
    Studley House St. Pauls Street, Morley, Leeds, Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    258 GBP2025-03-31
    Officer
    2024-03-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    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
    2016-10-06 ~ 2018-02-27
    IIF 60 - Director → ME
  • 41
    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
    2016-10-06 ~ 2018-02-27
    IIF 10 - Director → ME
  • 42
    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 19 - Director → ME
  • 43
    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
    2016-10-06 ~ 2018-02-27
    IIF 12 - Director → ME
  • 44
    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 13 - Director → ME
  • 45
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 57 - Director → ME
  • 46
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428
    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 23 - Director → ME
  • 47
    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 41 - Director → ME
  • 48
    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 51 - Director → ME
  • 49
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05467157... (more)
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 42 - Director → ME
  • 50
    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 31 - Director → ME
  • 51
    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 46 - Director → ME
  • 52
    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 37 - Director → ME
  • 53
    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 54 - Director → ME
  • 54
    PARTNERS 4 LIFT F5 LIMITED
    - now 06550671 06550665... (more)
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 34 - Director → ME
  • 55
    PARTNERS 4 LIFT F6 LIMITED
    07119377 07118876... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 49 - Director → ME
  • 56
    PARTNERS 4 LIFT F7 LIMITED
    07198702 07119377... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (25 parents)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 50 - Director → ME
  • 57
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06282945... (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 29 - Director → ME
  • 58
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665 07118876... (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 32 - Director → ME
  • 59
    PARTNERS 4 LIFT H6 LIMITED
    07118876 06282958... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-04-26
    IIF 24 - Director → ME
  • 60
    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 44 - Director → ME
  • 61
    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 36 - Director → ME

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