The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Webster, Richard Philip James
- British born in May 1965
Webster, Richard Philip James
Resident in England
Registered addresses and corresponding companiesWhitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
IIF 1 IIF 2 IIF 3 (more)(less)Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England
IIF 5Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom
IIF 6 IIF 7 IIF 8Shackleton House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdom, Cambridgeshire, PE29 6HB
IIF 9Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB
IIF 10 IIF 11 IIF 12 (more)(less)4, Stephen Place, Clapham, London, SW4 0EH
IIF 15 IIF 16 IIF 17 (more)(less)Whitley Bridge, Yorkshire, DN14 0HR
IIF 23Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR
IIF 24Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in May 1965Registered addresses and corresponding companies
Webster, Richard Philip James
386 Victoria Place, 300 Vauxhall Bridge Road, London, SW1V 1AA
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Webster, Richard Philip James
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
IIF 48 IIF 49 IIF 50 (more)(less)Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England
IIF 52Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom
IIF 53 IIF 54 IIF 55386 Victoria Place, 300 Vauxhall Bridge Road, London, SW1V 1AA
IIF 56 IIF 57 IIF 584, Stephen Place, Clapham, London, SW4 0EH
IIF 59 IIF 60 IIF 61 (more)(less)Whitley Bridge, Yorkshire, DN14 0HR
IIF 66Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR
IIF 67Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in May 1965
Webster, Richard Phillip James
Resident in United Kingdom
Registered addresses and corresponding companiesShackleton House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, PE29 6HB, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Webster, Richard Philip James
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB
IIF 84 IIF 85 IIF 86 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25CENTURY RESOURCES LIMITED - 2000-10-261 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2007-07-25 ~ 2009-12-31IIF 19 - Director → ME2007-09-11 ~ 2009-09-15IIF 62 - Secretary → ME - 2
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 5 - Director → ME2013-02-26 ~ 2014-02-10IIF 52 - Secretary → ME - 3CASS GROUP LIMITED - 1999-01-28Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved Corporate (31 parents)Officer2013-02-26 ~ 2014-02-10IIF 3 - Director → ME2013-02-26 ~ 2014-02-10IIF 51 - Secretary → ME
- 4DORMANT COMPANY 2334026 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA HOLDINGS LIMITED
- 2011-09-26 02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27CSL GROUP HOLDINGS LIMITED - 2000-08-24CSL GROUP LIMITED - 1989-07-11PRECIS (677) LIMITED - 1989-05-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer2007-07-25 ~ 2009-12-31IIF 22 - Director → ME2007-09-11 ~ 2009-12-31IIF 61 - Secretary → ME - 5DORMANT COMPANY 2702550 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26 02702550ADEPTA SERVICES LIMITED - 2002-05-31CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26CC (SHELF 1) LIMITED - 1992-07-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2007-07-25 ~ 2009-12-31IIF 21 - Director → ME2007-09-11 ~ 2009-12-31IIF 59 - Secretary → ME - 6DORMANT COMPANY 3987802 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIMITED
- 2011-09-26 03987802LIBERATA PLC - 2006-03-16CSL GROUP HOLDINGS PLC - 2001-06-01HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-241 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2007-07-25 ~ 2009-12-31IIF 17 - Director → ME2007-09-11 ~ 2009-12-31IIF 65 - Secretary → ME - 7DORMANT COMPANY 5713365 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA CONSULTING LIMITED
- 2011-09-26 05713365ADVICE SOLUTIONS LIMITED
- 2007-07-25 057133651 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2007-07-25 ~ 2009-12-31IIF 43 - Director → ME2007-09-11 ~ 2009-12-31IIF 58 - Secretary → ME - 8EXDON 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14 06495696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30DMWSL 593 LIMITED - 2008-04-076 Snow Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 6 - Director → ME2013-02-26 ~ 2014-02-10IIF 53 - Secretary → ME - 9EXDON 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TGH INVESTMENTS LIMITED
- 2020-10-14 06495681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30DMWSL 592 LIMITED - 2008-04-07Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (22 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 8 - Director → ME2013-02-26 ~ 2014-02-10IIF 55 - Secretary → ME - 10EXDON 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TGH FINANCE LIMITED
- 2020-10-14 06495673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30DMWSL 591 LIMITED - 2008-04-07Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (22 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 7 - Director → ME2013-02-26 ~ 2014-02-10IIF 54 - Secretary → ME - 11EXDON 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TGH ACQUISITIONS LIMITED
- 2020-10-14 06495661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30DMWSL 590 LIMITED - 2008-04-07Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 2 - Director → ME2013-02-26 ~ 2014-02-10IIF 49 - Secretary → ME - 12
- 13HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20 05301492Hcl House, 28-36 Eastern Road, Romford, Essex, EnglandActive Corporate (36 parents)Officer2007-07-30 ~ 2008-09-01IIF 47 - Director → ME2007-09-11 ~ 2008-09-01IIF 57 - Secretary → ME - 14CSL PENSION TRUSTEES LIMITED - 2002-05-31TURNMEAR LIMITED - 2000-02-24The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved Corporate (29 parents)Officer2007-09-11 ~ 2009-12-31IIF 56 - Secretary → ME
- 15CSL GROUP LIMITED - 2002-05-31CIPFA SERVICES LIMITED - 1989-07-11SEAHORSE INVESTMENTS LIMITED - 1978-12-31MAXCRETE PROPERTIES LIMITED - 1976-12-3160 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandActive Corporate (62 parents, 3 offsprings)Officer2007-07-25 ~ 2009-12-31IIF 20 - Director → ME2007-09-11 ~ 2009-12-31IIF 64 - Secretary → ME
- 16
LONDON BUS SERVICES LIMITED
039147875 Endeavour Square, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2003-05-20 ~ 2007-07-10IIF 42 - Director → ME - 17
LONDON BUSES LIMITED
019009065 Endeavour Square, London, United KingdomActive Corporate (58 parents)Officer2003-05-20 ~ 2007-07-10IIF 45 - Director → ME - 18
LONDON DIAL-A-RIDE LIMITED
026021925 Endeavour Square, London, United KingdomActive Corporate (38 parents)Officer2003-05-20 ~ 2007-07-10IIF 41 - Director → ME - 19
LONDON RIVER SERVICES LIMITED
034857235 Endeavour Square, London, United KingdomActive Corporate (36 parents)Officer2003-05-20 ~ 2007-07-10IIF 46 - Director → ME - 20
NDX SOLUTIONS LIMITED
07513529Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, United KingdomDissolved Corporate (7 parents)Officer2011-02-02 ~ 2012-09-27IIF 83 - Director → ME - 21
- 22
PURSUIT FIRE LIMITED
05081996Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2010-11-29 ~ 2012-09-27IIF 13 - Director → ME2011-11-28 ~ 2012-09-27IIF 86 - Secretary → ME - 23PURSUIT DYNAMICS LIMITED - 2001-03-16M&R 778 LIMITED - 2000-09-14Accountax House, 420a Streatham High Road, London, EnglandDissolved Corporate (21 parents)Officer2010-11-29 ~ 2012-09-27IIF 12 - Director → ME2011-11-28 ~ 2012-09-27IIF 84 - Secretary → ME
- 24BPT (SKERMAN) LIMITED - 2007-05-23PURSUIT FOOD PROCESSING LIMITED - 2006-03-31Botanic House, 100 Hills Road, Cambridge, CambridgeshireDissolved Corporate (18 parents)Officer2010-11-29 ~ 2012-09-27IIF 10 - Director → ME2011-11-28 ~ 2012-09-27IIF 85 - Secretary → ME
- 25LEGISLATOR 1692 LIMITED - 2005-03-14Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, CambridgeshireDissolved Corporate (11 parents)Officer2010-11-29 ~ 2012-09-27IIF 14 - Director → ME2011-11-28 ~ 2012-09-27IIF 88 - Secretary → ME
- 26
PURSUIT TURBINE COOLING LIMITED
05116453Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2010-11-29 ~ 2012-09-27IIF 11 - Director → ME2011-11-28 ~ 2012-09-27IIF 87 - Secretary → ME - 27
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
032063972 Stephen Place, Clapham Common, LondonActive Corporate (15 parents)Officer2008-04-11 ~ 2016-03-02IIF 15 - Director → ME - 28
TECHNOLOGY IN HEALTHCARE LIMITED
03926179Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (17 parents)Officer2013-02-26 ~ 2014-02-10IIF 38 - Director → ME2013-02-26 ~ 2014-02-10IIF 81 - Secretary → ME - 29THE CASS CARE GROUP LIMITED - 1999-02-08CASS GROUP HOLDINGS LIMITED - 1992-10-09KILCAP LIMITED - 1990-08-28Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved Corporate (34 parents)Officer2013-02-26 ~ 2014-02-10IIF 4 - Director → ME2013-02-26 ~ 2014-02-10IIF 50 - Secretary → ME
- 30LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United KingdomActive Corporate (125 parents, 1 offspring)Officer2006-09-27 ~ 2007-07-19IIF 44 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-251 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2007-07-25 ~ 2009-12-31IIF 18 - Director → ME2007-09-11 ~ 2009-08-09IIF 63 - Secretary → ME - 32WILLOWPORT LIMITED - 1991-05-17Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (18 parents, 24 offsprings)Officer2013-02-26 ~ 2014-02-10IIF 37 - Director → ME2013-02-26 ~ 2014-02-10IIF 82 - Secretary → ME
- 33TUNSTALL SAFEGUARD LIMITED - 1991-09-06ADEMCO DISTRIBUTION LIMITED - 1990-01-24COUNTERSPAN LIMITED - 1987-07-02Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (19 parents)Officer2013-02-26 ~ 2014-02-10IIF 29 - Director → ME2013-02-26 ~ 2014-02-10IIF 69 - Secretary → ME
- 34TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (24 parents)Officer2013-02-26 ~ 2014-02-10IIF 34 - Director → ME2013-02-26 ~ 2014-02-10IIF 78 - Secretary → ME
- 35DE FACTO 1257 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 32 - Director → ME2013-02-26 ~ 2014-02-10IIF 73 - Secretary → ME
- 36DE FACTO 1256 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 39 - Director → ME2013-02-26 ~ 2014-02-10IIF 68 - Secretary → ME
- 37TUNSTALL TELECOM GROUP PLC - 1986-04-02TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (29 parents, 5 offsprings)Officer2013-02-26 ~ 2014-02-10IIF 27 - Director → ME2013-02-26 ~ 2014-02-10IIF 75 - Secretary → ME
- 38TUNSTALL SCHMELTER LIMITED - 1993-10-18TUNSTALL SURECALL LIMITED - 1992-01-17TUNSTALL MEDICALL LIMITED - 1991-11-13HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (17 parents)Officer2013-02-26 ~ 2014-02-10IIF 24 - Director → ME2013-02-26 ~ 2014-02-10IIF 67 - Secretary → ME
- 39TUNSTALL TELECOM LIMITED - 2008-08-20TUNSTALL BYERS & CO. LIMITED - 1981-12-31Whitley Bridge, YorkshireActive Corporate (52 parents, 2 offsprings)Officer2013-02-26 ~ 2014-02-10IIF 23 - Director → ME2013-02-26 ~ 2014-02-10IIF 66 - Secretary → ME
- 40294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer2013-02-26 ~ 2014-02-10IIF 30 - Director → ME2013-02-26 ~ 2014-02-10IIF 71 - Secretary → ME
- 41TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01 05460930DE FACTO 1258 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2013-02-26 ~ 2014-02-10IIF 28 - Director → ME2013-02-26 ~ 2014-02-10IIF 72 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-15
Dissolved on 2017-09-26SUNTHORNE ELECTRONICS LIMITED - 1991-09-174th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (22 parents)Officer2013-02-26 ~ 2014-02-10IIF 26 - Director → ME2013-02-26 ~ 2014-02-10IIF 80 - Secretary → ME - 43ATTENDO MONITORING LIMITED - 2007-03-26TELELARM CARE SERVICES LIMITED - 2002-04-10BATTLELINK LIMITED - 2001-08-13Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved Corporate (25 parents)Officer2013-02-26 ~ 2014-02-10IIF 1 - Director → ME2013-02-26 ~ 2014-02-10IIF 48 - Secretary → ME
- 44TUNSTALL LIFELINE LIMITED - 2003-02-20SIMCO NO. 47 LIMITED - 1984-08-07Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (26 parents)Officer2013-02-26 ~ 2014-02-10IIF 31 - Director → ME2013-02-26 ~ 2014-02-10IIF 70 - Secretary → ME
- 452084TH TRUSTEE COMPANY LIMITED - 1999-11-242084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents)Officer2013-02-26 ~ 2014-02-10IIF 35 - Director → ME2013-02-26 ~ 2014-02-10IIF 77 - Secretary → ME
- 46MODERN VITALCALL LIMITED - 1996-03-20AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (24 parents)Officer2013-02-26 ~ 2014-02-10IIF 36 - Director → ME2013-02-26 ~ 2014-02-10IIF 74 - Secretary → ME
- 47NATIONAL TRAVEL (NBC) LIMITED - 1978-12-315 Endeavour Square, London, United KingdomActive Corporate (40 parents)Officer2003-05-20 ~ 2007-07-10IIF 40 - Director → ME
- 48TUNSTALL SECURITY LIMITED - 1992-10-30MUNFORD AND WHITE PLC - 1986-04-07Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (21 parents)Officer2013-02-26 ~ 2014-02-10IIF 33 - Director → ME2013-02-26 ~ 2014-02-10IIF 79 - Secretary → ME
- 49SIMCO 428 LIMITED - 1991-10-01Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (23 parents)Officer2013-02-26 ~ 2014-02-10IIF 25 - Director → ME2013-02-26 ~ 2014-02-10IIF 76 - Secretary → ME
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