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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
Active 5
  • 1
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 2
    Cannon, Andrew John
    Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Johnson, James Ronald
    Semi Retired born in January 1934
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2016-11-17
    OF - Director → CIF 0
    icon of calendar 2017-07-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Moore, Keith
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Lloyd, Stephen Hoskins
    Chartered Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-02 ~ 1995-02-22
    OF - Director → CIF 0
  • 9
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Bowden, Richard Thomas
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Richardson, Joanne
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 15
    Leyland, Michael Paul
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-02 ~ 1994-07-19
    OF - Director → CIF 0
    Leyland, Michael Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-02 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 16
    Jackson, Paul
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Johnson, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 18
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 21
    Carroll, Kenith
    Managing Director born in September 1933
    Individual
    Officer
    icon of calendar 1993-01-02 ~ 1994-07-19
    OF - Director → CIF 0
  • 22
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 23
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 24
    Brice, Paddy
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2016-11-17 ~ 2021-03-18
    PE - Director → CIF 0
  • 26
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1992-11-17 ~ 1993-01-02
    PE - Nominee Director → CIF 0
    1992-11-17 ~ 1993-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHMOND NANTWICH PROPERTIES LIMITED

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

  • RICHMOND NANTWICH PROPERTIES LIMITED
    Info
    FAIRFORMAT LIMITED - 1992-12-09
    CARE VILLAGE DEVELOPMENTS LIMITED - 1992-12-09
    RICHMOND CARE VILLAGES LIMITED - 1992-12-09
    Registered number 02765282
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 (33 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.