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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 54
  • 1
    Allgrove, Jeremy
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Cooke, Quentin George Paul
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1996-08-21 ~ 1996-11-12
    OF - Director → CIF 0
    Cooke, Quentin George Paul
    Individual (51 offsprings)
    Officer
    1996-08-21 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Black, Susan Julia
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 4
    Saleem, Taskin
    Born in February 1962
    Individual (9 offsprings)
    Officer
    1999-10-27 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Raymond, Linda Catherine
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Ukiah, Nicola
    Born in July 1967
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Hazzard, Sara
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Richards, Paul William
    Individual (44 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Rollinson, James
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Humberstone, Quentin Charles Triscott
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1999-08-04 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Ellis, Peter Daniel
    Individual (13 offsprings)
    Officer
    2003-05-21 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Gifford, Simon
    Born in October 1946
    Individual (21 offsprings)
    Officer
    2005-05-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Foster, Bernadette Anne
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 14
    Abdulrouf, Mizan Hussein Ibn
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2011-11-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Whittington, Michael John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 1999-12-08
    OF - Director → CIF 0
  • 16
    Cave, Penelope Judith
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 1997-02-12
    OF - Director → CIF 0
  • 17
    Hill, Christopher
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1999-01-27 ~ 2002-06-24
    OF - Director → CIF 0
  • 18
    Bickerton, David John
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2016-01-27 ~ 2024-02-14
    OF - Director → CIF 0
  • 19
    Gold, David Jeremy
    Born in December 1956
    Individual (26 offsprings)
    Officer
    2011-11-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    Square, Catherine Mary Holberton
    Born in September 1962
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2000-09-27
    OF - Director → CIF 0
  • 21
    Gray, Nicola Louise
    Born in October 1965
    Individual (14 offsprings)
    Officer
    1996-11-12 ~ 1998-09-22
    OF - Director → CIF 0
  • 22
    Shirt, Freda Lilian
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Lawrie, Jim, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 24
    Webster, Stephen William
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 25
    Cripps, Sharon Anne
    Born in June 1955
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 26
    Joly, James Arthur
    Born in November 1948
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2025-09-25
    OF - Director → CIF 0
  • 27
    Harrington, Denis
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 28
    Kingsmill, Charles Major
    Born in September 1920
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 29
    Dennis, Karen
    Born in October 1967
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2005-03-22
    OF - Director → CIF 0
  • 30
    Dalvi, Aman Ahmed
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2011-11-17
    OF - Director → CIF 0
  • 31
    Winter, John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Pritchard, Wendy Joan
    Born in January 1951
    Individual (92 offsprings)
    Officer
    2007-11-28 ~ 2025-09-05
    OF - Director → CIF 0
  • 33
    Dennis, Alan Richard
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 34
    Baker, Christopher John
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    Baker, Christopher John
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 35
    Easter, Ann Rosemarie
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1997-01-14 ~ 1998-09-22
    OF - Director → CIF 0
  • 36
    Kaye, Isaac
    Born in October 1927
    Individual (10 offsprings)
    Officer
    2000-07-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 37
    Angele, Margaret
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 38
    Lovelock, Derek John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 39
    Skidmore, Colin Graham
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2012-11-21
    OF - Director → CIF 0
  • 40
    Knowles, Robin St John, Sir
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2002-12-04 ~ 2022-02-23
    OF - Director → CIF 0
  • 41
    Mistry, Vijay
    Born in April 1963
    Individual (20 offsprings)
    Officer
    1996-11-12 ~ 1998-03-18
    OF - Director → CIF 0
  • 42
    Bedford-smith, Simon John
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 43
    Tanna, Prabhudas
    Born in January 1945
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 44
    Gardner, Clare
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1999-01-27
    OF - Director → CIF 0
  • 45
    Tan, Meng, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2025-08-27
    OF - Director → CIF 0
  • 46
    Kintu, Lydia
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-03-18
    OF - Director → CIF 0
  • 47
    Mcnamara-goodger, Katrina
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 48
    Lace, John David
    Born in September 1947
    Individual (19 offsprings)
    Officer
    1996-08-21 ~ 1996-11-12
    OF - Director → CIF 0
  • 49
    Castle, Karen Jayne
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 50
    Watts, Colin David
    Born in June 1938
    Individual (13 offsprings)
    Officer
    1996-11-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 51
    Shaikh, Gowhar
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 52
    Gordon, Alexander Keith
    Born in June 1973
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-01 ~ 1996-08-21
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-08-21
    OF - Nominee Secretary → CIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-01 ~ 1996-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD HOUSE TRUST

Period: 1996-10-04 ~ now
Company number: 03232837
Registered names
RICHARD HOUSE TRUST - now
TENUREGOOD LIMITED - 1996-10-04
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • RICHARD HOUSE TRUST
    Info
    TENUREGOOD LIMITED - 1996-10-04
    Registered number 03232837
    C/o Restructuring Dept S&w Partners Llp 45, Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-08-01 (29 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RICHARD HOUSE TRUST
    S
    Registered number 03232837
    Richard House Childrens Hospice, Richard House Drive, Beckton, London, United Kingdom, E16 3RG
    Company Limited By Guarantee in England And Wales, Uk
    CIF 1
  • RICHARD HOUSE TRUST
    S
    Registered number 3232837
    Richard House, Richard House Drive, London, England, E16 3RG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RICHARD HOUSE DEVELOPMENTS LIMITED
    - now 03232271
    SHAKEDECIDE LIMITED - 1996-10-03
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RICHARD HOUSE TRADING CO. LTD.
    03794127
    C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.