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 27
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 3
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (135 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-05-05 ~ 2013-08-19
    OF - Director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Bowden, Richard Thomas
    Director born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Jackson, Paul
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Cannon, Andrew John
    Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 12
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 14
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    Johnson, James Ronald
    Company Director born in January 1934
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2010-11-22
    OF - Director → CIF 0
  • 16
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-05-05 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (103 offsprings)
    Officer
    2004-05-05 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 17
    Moore, Keith
    Director born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 20
    Cockell, Keith Henry
    Director born in September 1945
    Individual (53 offsprings)
    Officer
    2004-05-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 23
    Brice, Paddy
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 25
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 26
    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, 312 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 27
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED

Period: 2004-05-05 ~ now
Company number: 05120160
Registered name
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05120160
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.