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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 28
  • 1
    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
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 4
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 5
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Johnson, James Ronald
    Company Director born in January 1934
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 9
    Moore, Keith
    Director born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (135 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Brice, Paddy
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Cockell, Keith Henry
    Director born in September 1945
    Individual (53 offsprings)
    Officer
    1995-10-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Jackson, Paul
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Cannon, Andrew John
    Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 17
    Bowden, Richard Thomas
    Director born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2017-07-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 20
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 21
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 22
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 23
    Johnson, Katherine Elizabeth
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 24
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 25
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 897 offsprings)
    Officer
    1994-11-10 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 26
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    1994-11-10 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
parent relation
Company in focus

RICHMOND NANTWICH LIMITED

Period: 2010-03-16 ~ now
Company number: 02988901
Registered names
RICHMOND NANTWICH LIMITED - now
ROWAN (51) LIMITED - 1995-07-04 03135079... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND NANTWICH LIMITED
    Info
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 2010-03-16
    Registered number 02988901
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.