logo
explain how to read the page

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 38
  • 1
    Moore, Keith
    Director born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-04-19 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Griffin, Michael
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2007-03-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 7
    Kellar, Philippa Jane
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Cockell, Keith Henry
    Director born in September 1945
    Individual (54 offsprings)
    Officer
    2005-03-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Hughes, John Craig
    Director born in November 1946
    Individual (18 offsprings)
    Officer
    2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
  • 10
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    2007-01-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Jackson, Paul
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Brice, Paddy
    Finance Director born in March 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Brosnan, Denis
    Company Director born in November 1944
    Individual (72 offsprings)
    Officer
    2004-08-31 ~ 2005-03-03
    OF - Director → CIF 0
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    2006-10-18 ~ 2012-08-02
    OF - Director → CIF 0
  • 14
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
    2011-01-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Welbore-ker, Francesca
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
  • 18
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Barker, Neil Stephen
    Born in March 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-04-19 ~ 2006-09-13
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (103 offsprings)
    Officer
    2004-04-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 21
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (135 offsprings)
    Officer
    2013-08-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Bowden, Richard Thomas
    Director born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 24
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 25
    Cannon, Andrew John
    Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 26
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 27
    Portal, Ian
    Individual (129 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 28
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2012-03-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 29
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 30
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 31
    Power, John
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 32
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (112 offsprings)
    Officer
    2004-08-31 ~ 2006-09-13
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (112 offsprings)
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual (112 offsprings)
    2007-10-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 33
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 34
    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, 386 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 35
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Director → CIF 0
  • 36
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHMOND CARE VILLAGES HOLDINGS LIMITED

Period: 2006-06-06 ~ now
Company number: 05105798 02765282... (more)
Registered names
RICHMOND CARE VILLAGES HOLDINGS LIMITED - now 02765282... (more)
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06 05163942... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RICHMOND CARE VILLAGES HOLDINGS LIMITED
    Info
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    Registered number 05105798
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RICHMOND CARE VILLAGES HOLDINGS LIMITED
    S
    Registered number 05105798
    Bridge House, Outwood Lane, Horsforth, Leeds, England, LS18 4UP
    CIF 1
  • RICHMOND CARE VILLAGES HOLDINGS LIMITED
    S
    Registered number 05105798
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2012-09-11 ~ 2023-01-19
    CIF 1 - Director → ME
  • 2
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    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
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    RICHMOND VILLAGES OPERATIONS LIMITED
    - now 04779288 05205197... (more)
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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