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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 23
  • 1
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (135 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Cannon, Andrew John
    Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Bowden, Richard Thomas
    Director born in August 1955
    Individual (21 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Richardson, Joanne
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 7
    Brice, Paddy
    Finance Director born in March 1969
    Individual (24 offsprings)
    Officer
    2007-03-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Cockell, Keith Henry
    Director born in September 1945
    Individual (53 offsprings)
    Officer
    2007-03-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2010-10-28 ~ 2012-02-08
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2007-03-16 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 10
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → 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
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 15
    Moore, Keith
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 18
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Barker, Neil Stephen
    Born in March 1974
    Individual (66 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 20
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Bristol
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2006-12-21 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 21
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Bristol
    Active Corporate (6 parents, 896 offsprings)
    Officer
    2006-12-21 ~ 2007-03-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 02765282... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1, Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

RICHMOND NORTHAMPTON MANAGEMENT LIMITED

Period: 2007-01-09 ~ now
Company number: 06035320
Registered names
RICHMOND NORTHAMPTON MANAGEMENT LIMITED - now 05205197
ROWAN (221) LIMITED - 2007-01-09 06045363... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    Info
    ROWAN (221) LIMITED - 2007-01-09
    Registered number 06035320
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 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 0
  • Not found in our database.

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