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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 31
  • 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
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Sweetbaum, Barry Jay
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2004-01-22 ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Kellar, Philippa Jane
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Jackson, Paul
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Brice, Paddy
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 12
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 13
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-01-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 14
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Cockell, Keith Henry
    Born in September 1945
    Individual (54 offsprings)
    Officer
    2003-05-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Johnson, Katherine Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2004-01-22
    OF - Secretary → 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
    2005-02-23 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Individual (103 offsprings)
    Officer
    2004-01-22 ~ 2005-02-23
    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
    2003-05-28 ~ 2008-10-31
    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 ~ 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
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 29
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 05163942... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1, Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHMOND VILLAGES OPERATIONS LIMITED

Period: 2015-03-03 ~ now
Company number: 04779288 05205197... (more)
Registered names
RICHMOND VILLAGES OPERATIONS LIMITED - now 05205197... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • RICHMOND VILLAGES OPERATIONS LIMITED
    Info
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    Registered number 04779288
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • RICHMOND VILLAGES OPERATIONS LIMITED
    S
    Registered number 04779288
    1, 1 Angel Court, London, England, EC2R 7HJ
    CIF 1
  • RICHMOND VILLAGES OPERATIONS LIMITED
    S
    Registered number 04779288
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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