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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 6
  • 1
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 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
    Kellar, Philippa Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 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
  • 6
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 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
Ceased 25
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-23
    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
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Johnson, James Ronald
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Moore, Keith
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    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
  • 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
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Richardson, Joanne
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-08-19
    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 2003-05-28 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 18
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 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 2004-01-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 21
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Brice, Paddy
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    PE - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-28 ~ 2003-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHMOND VILLAGES OPERATIONS LIMITED

Previous name
RICHMOND PAINSWICK LIMITED - 2015-03-03
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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RICHMOND VILLAGES OPERATIONS LIMITED
    S
    Registered number 04779288
    icon of address1, 1 Angel Court, London, England, EC2R 7HJ
    CIF 1
  • RICHMOND VILLAGES OPERATIONS LIMITED
    S
    Registered number 04779288
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME

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