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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
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 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 32
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-09-13
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 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
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
    icon of calendar 2011-01-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 8
    Moore, Keith
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 12
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Bowden, Richard Thomas
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Power, John
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-03-03
    OF - Director → CIF 0
    Brosnan, Denis
    Director born in November 1944
    Individual (8 offsprings)
    icon of calendar 2006-10-18 ~ 2012-08-02
    OF - Director → CIF 0
  • 17
    Griffin, Michael
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 18
    Welbore-ker, Francesca
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
  • 19
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2006-09-13
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual
    icon of calendar 2007-10-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 20
    Richardson, Joanne
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 21
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 22
    Hughes, John Craig
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
  • 23
    Jackson, Paul
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2012-05-23
    OF - Director → CIF 0
  • 27
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 28
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Brice, Paddy
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Secretary → CIF 0
  • 31
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents, 13 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
  • 32
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Director → CIF 0
parent relation
Company in focus

RICHMOND CARE VILLAGES HOLDINGS LIMITED

Previous name
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 9 months). The company status 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
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, England, LS18 4UP
    CIF 1
  • RICHMOND CARE VILLAGES HOLDINGS LIMITED
    S
    Registered number 05105798
    icon of address1, 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
Active 6
  • 1
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    UNIQUEBRAND LIMITED - 1992-06-23
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    ROWAN (221) LIMITED - 2007-01-09
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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 2012-09-11 ~ 2023-01-19
    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.