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
Active 5
  • 1
    Hoosen-webber, Thomas Nichol
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Barker, Neil Stephen
    Company Director born in February 1974
    Individual (43 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 3
    Waton, Aileen
    Company Director born in December 1984
    Individual (36 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 4
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1, Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2013-08-19 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Johnson, James Ronald
    Semi Retired born in January 1934
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 2004-12-01
    OF - director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - director → CIF 0
  • 3
    Brice, Paddy
    Finance Director born in February 1969
    Individual
    Officer
    2006-11-29 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Leyland, Michael Paul
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - director → CIF 0
    Leyland, Michael Paul
    Individual (1 offspring)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - secretary → CIF 0
  • 5
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    OF - secretary → CIF 0
  • 6
    Cannon, Andrew John
    Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - director → CIF 0
  • 7
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - secretary → CIF 0
  • 8
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - director → CIF 0
  • 9
    Richardson, Joanne
    Individual
    Officer
    2013-03-19 ~ 2013-08-19
    OF - secretary → CIF 0
  • 10
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-12-01 ~ 2006-11-29
    OF - director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    2004-12-01 ~ 2005-10-10
    OF - secretary → CIF 0
  • 11
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - director → CIF 0
  • 12
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2018-04-27
    OF - director → CIF 0
  • 13
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    OF - director → CIF 0
  • 14
    Moore, Keith
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - director → CIF 0
  • 15
    Carroll, Kenith
    Managing Director born in September 1933
    Individual
    Officer
    1993-01-02 ~ 1994-07-19
    OF - director → CIF 0
  • 16
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - director → CIF 0
  • 17
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 18
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - director → CIF 0
  • 19
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    1995-10-06 ~ 2008-10-31
    OF - director → CIF 0
  • 20
    Lloyd, Stephen Hoskins
    Chartered Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    1993-01-02 ~ 1995-02-22
    OF - director → CIF 0
  • 21
    Bowden, Richard Thomas
    Director born in August 1955
    Individual
    Officer
    2013-08-19 ~ 2014-07-01
    OF - director → CIF 0
  • 22
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2016-11-17
    OF - director → CIF 0
    2017-07-06 ~ 2021-07-02
    OF - director → CIF 0
  • 23
    Jackson, Paul
    Company Director born in February 1963
    Individual
    Officer
    2008-12-18 ~ 2014-07-01
    OF - director → CIF 0
  • 24
    Johnson, Katherine Elizabeth
    Individual
    Officer
    1994-07-25 ~ 2004-12-01
    OF - secretary → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1992-11-17 ~ 1993-01-02
    PE - nominee-director → CIF 0
    1992-11-17 ~ 1993-01-02
    PE - nominee-secretary → CIF 0
  • 26
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2016-11-17 ~ 2021-03-18
    PE - director → CIF 0
parent relation
Company in focus

RICHMOND NANTWICH PROPERTIES LIMITED

Previous names
RICHMOND CARE VILLAGES LIMITED - 2007-02-14
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND NANTWICH PROPERTIES LIMITED
    Info
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    Registered number 02765282
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1992-11-17 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.