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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 5
  • 1
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 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
    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
  • 5
    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
    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
Ceased 21
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-11-29
    OF - Director → 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
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2016-11-17
    OF - Director → CIF 0
    Elliott, Joan Martina
    Company Director born in January 1965
    Individual (3 offsprings)
    icon of calendar 2021-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2012-02-08
    OF - Director → CIF 0
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Moore, Keith
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Richardson, Joanne
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 12
    Bowden, Richard
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Jackson, Paul
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2013-08-19
    OF - Director → CIF 0
  • 16
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Brice, Paddy
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Secretary → CIF 0
  • 20
    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
    2016-11-17 ~ 2021-03-18
    PE - Director → CIF 0
  • 21
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Director → CIF 0
parent relation
Company in focus

RICHMOND LETCOMBE LIMITED

Previous names
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND LETCOMBE LIMITED
    Info
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2010-03-16
    Registered number 05619157
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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