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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 30
  • 1
    Leyland, Deborah Frances
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 2
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-01-19 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2003-10-22 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Director
    Individual (103 offsprings)
    Officer
    2004-01-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 4
    Lewis, David
    Individual (43 offsprings)
    Officer
    1992-04-16 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 5
    Moore, Keith
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (135 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Jackson, Paul
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Leyland, Michael Paul
    Accountant born in June 1945
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 9
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 11
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Cannon, Andrew John
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2016-11-17
    OF - Director → CIF 0
    Elliott, Joan Martina
    Company Director born in January 1965
    Individual (60 offsprings)
    2021-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Leyland, Brenda Kathryn
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 15
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Cockell, Keith Henry
    Director born in September 1945
    Individual (53 offsprings)
    Officer
    2007-05-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2012-02-08
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 19
    Bowden, Richard Thomas
    Director born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Johnson, Gillian
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 21
    Godwin, Malcolm George
    Chartered Accountant born in April 1948
    Individual (41 offsprings)
    Officer
    1992-04-16 ~ 1992-07-01
    OF - Director → CIF 0
  • 22
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 24
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 25
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 26
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 27
    Brice, Paddy
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Anderson, Michael Fenwick
    Individual (16 offsprings)
    Officer
    2003-10-22 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 29
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2016-11-17 ~ 2021-03-18
    OF - Director → CIF 0
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 30
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 02765282... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1, Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHMOND COVENTRY LIMITED

Period: 2010-03-16 ~ now
Company number: 02707797
Registered names
RICHMOND COVENTRY LIMITED - now
UNIQUEBRAND LIMITED - 1992-06-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RICHMOND COVENTRY LIMITED
    Info
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 2010-03-16
    Registered number 02707797
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RICHMOND COVENTRY LIMITED
    S
    Registered number 02707797
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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