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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
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Jackson, Paul
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Brice, Paddy
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2017-07-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 10
    Leyland, Michael Paul
    Born in June 1945
    Individual (11 offsprings)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - Director → CIF 0
    Leyland, Michael Paul
    Individual (11 offsprings)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 11
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 12
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Cockell, Keith Henry
    Born in September 1945
    Individual (54 offsprings)
    Officer
    1995-10-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Johnson, Katherine Elizabeth
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 18
    Carroll, Kenith
    Born in September 1933
    Individual (5 offsprings)
    Officer
    1993-01-02 ~ 1994-07-19
    OF - Director → CIF 0
  • 19
    Lloyd, Stephen Hoskins
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1993-01-02 ~ 1995-02-22
    OF - Director → CIF 0
  • 20
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 21
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-12-01 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Individual (103 offsprings)
    Officer
    2004-12-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 22
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Johnson, James Ronald
    Born in January 1934
    Individual (5 offsprings)
    Officer
    1993-02-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 25
    Elliott, Joan Martina
    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
  • 26
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 27
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    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, 391 offsprings)
    Officer
    2016-11-17 ~ 2021-03-18
    OF - Director → CIF 0
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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, 5890 offsprings)
    Officer
    1992-11-17 ~ 1993-01-02
    OF - Nominee Director → CIF 0
    1992-11-17 ~ 1993-01-02
    OF - Nominee Secretary → CIF 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
RICHMOND CARE VILLAGES LIMITED - 2007-02-14 05163942... (more)
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20 05619157... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.