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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
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2017-07-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Johnson, Katherine Elizabeth
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 4
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-12-01 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (103 offsprings)
    Officer
    2004-12-01 ~ 2005-10-10
    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
    Carroll, Kenith
    Managing Director born in September 1933
    Individual (5 offsprings)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - Director → CIF 0
  • 8
    Jackson, Paul
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Leyland, Michael Paul
    Accountant born in June 1945
    Individual (10 offsprings)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - Director → CIF 0
    Leyland, Michael Paul
    Individual (10 offsprings)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 10
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 12
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Cannon, Andrew John
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2016-11-17
    OF - Director → CIF 0
    2017-07-06 ~ 2021-07-02
    OF - Director → 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
    1995-10-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-10-06 ~ 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
    Lloyd, Stephen Hoskins
    Chartered Engineer born in February 1940
    Individual (5 offsprings)
    Officer
    1993-01-02 ~ 1995-02-22
    OF - Director → CIF 0
  • 21
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 23
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 24
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 26
    Brice, Paddy
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Johnson, James Ronald
    Semi Retired born in January 1934
    Individual (5 offsprings)
    Officer
    1993-02-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1992-11-17 ~ 1993-01-02
    OF - Nominee Director → CIF 0
    1992-11-17 ~ 1993-01-02
    OF - Nominee Secretary → CIF 0
  • 30
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHMOND NANTWICH PROPERTIES LIMITED

Period: 2007-02-14 ~ now
Company number: 02765282
Registered names
RICHMOND NANTWICH PROPERTIES LIMITED - now
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 - 2007-02-14
    FAIRFORMAT LIMITED - 2007-02-14
    Registered number 02765282
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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