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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 38
  • 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
    Bateson, John Gerard
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2007-01-30 ~ 2013-07-31
    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
    Brosnan, Denis
    Born in November 1944
    Individual (72 offsprings)
    Officer
    2004-08-31 ~ 2005-03-03
    OF - Director → CIF 0
    2006-10-18 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Brice, Paddy
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 13
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Welbore-ker, Francesca
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
  • 15
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-04-19 ~ 2012-05-23
    OF - Director → CIF 0
  • 16
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Irwin, Edward Joseph
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Hughes, John Craig
    Born in November 1946
    Individual (19 offsprings)
    Officer
    2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
  • 19
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2013-08-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Cockell, Keith Henry
    Born in September 1945
    Individual (54 offsprings)
    Officer
    2005-03-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Griffin, Michael
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2007-03-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 24
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 25
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-04-19 ~ 2006-09-13
    OF - Director → CIF 0
    Duncan, David Gregor
    Individual (103 offsprings)
    Officer
    2004-04-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 26
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Power, John
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 28
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 29
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 30
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2004-08-31 ~ 2006-09-13
    OF - Director → CIF 0
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
    2007-10-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 31
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 32
    Mcelroy, Eamon Francis
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2005-03-03 ~ 2006-09-13
    OF - Director → CIF 0
    2011-01-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Murphy, Paul Edward
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2012-03-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 34
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 35
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (37 parents, 21 offsprings)
    Person with significant control
    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
  • 38
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Director → CIF 0
parent relation
Company in focus

RICHMOND CARE VILLAGES HOLDINGS LIMITED

Period: 2006-06-06 ~ now
Company number: 05105798 05163942... (more)
Registered names
RICHMOND CARE VILLAGES HOLDINGS LIMITED - now 05163942... (more)
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06 05163942... (more)
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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
  • 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 4 CIF 5 CIF 6 CIF 7
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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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.