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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Compton-burnett, Richard James

    Related profiles found in government register
  • Compton-burnett, Richard James
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Compton-burnett, Richard James
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE

      IIF 13
    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 14 IIF 15
    • 48 Fore Street, North Petherton, Bridgwater, Somerset, TA6 6PZ

      IIF 16
  • Compton Burnett, Richard James
    British banker born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 51 Queens Gate Gardens, London, SW7 5NF

      IIF 17
  • Compton Burnett, Richard James
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Westonhall Road, Stoke Prior, Bromsgrove, B60 4AL, England

      IIF 18
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Compton Burnett, Richard James
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 22
    • Wootton Chase, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 23
  • Compton Burnett, Richard James
    British banker born in July 1961

    Registered addresses and corresponding companies
    • 48 Yeldham Road, London, W6 8JE

      IIF 24
  • Compton-burnett, Richard James
    British

    Registered addresses and corresponding companies
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 25
  • Compton-burnett, Richard James
    British company director

    Registered addresses and corresponding companies
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 26 IIF 27
  • Compton Burnett, Richard James
    British director

    Registered addresses and corresponding companies
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 28
  • Compton Burness, Richard James
    British company director

    Registered addresses and corresponding companies
    • Wotton Chase, Wotton St Lawrence, Hants, RG23 8PE

      IIF 29
  • Compton Burnett, Richard
    British

    Registered addresses and corresponding companies
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 30
  • Compton-burnett, Richard James

    Registered addresses and corresponding companies
    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 31
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr Richard James Compton-burnett
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wootton Chase, Wootton St. Lawrence, Basingstoke, RG23 8PE, England

      IIF 37 IIF 38
  • Compton-burnett, Richard

    Registered addresses and corresponding companies
    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 39
  • Compton Burnett, Richard

    Registered addresses and corresponding companies
    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 40
  • Mr Richard James Compton-burnett
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wootton Chase, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 22 - Director → ME
    2011-08-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 6 - Director → ME
  • 3
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PREMIER FOSTER CARE LIMITED - 2013-03-26
    BARBARA (UK) LIMITED - 2004-11-22
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,472,518 GBP2024-03-31
    Officer
    2011-05-04 ~ now
    IIF 19 - Director → ME
    2011-05-04 ~ now
    IIF 30 - Secretary → ME
  • 5
    CAPSTONE VISION FOSTER CARE LIMITED - 2013-05-24
    VISION FOSTERING AGENCY LIMITED - 2010-03-10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,831,098 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 21 - Director → ME
    2008-03-10 ~ now
    IIF 28 - Secretary → ME
  • 6
    RURAL FOSTERCARE LIMITED - 2008-12-12
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,291,282 GBP2024-03-31
    Officer
    2007-04-06 ~ now
    IIF 9 - Director → ME
    2010-09-01 ~ now
    IIF 25 - Secretary → ME
  • 7
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 10 - Director → ME
    2008-01-24 ~ now
    IIF 27 - Secretary → ME
  • 8
    Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 5 - Director → ME
    2024-10-18 ~ now
    IIF 32 - Secretary → ME
  • 9
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 4 - Director → ME
    2024-10-18 ~ now
    IIF 33 - Secretary → ME
  • 10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 11 - Director → ME
    2016-08-05 ~ now
    IIF 39 - Secretary → ME
  • 11
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    698,004 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 20 - Director → ME
    2018-05-23 ~ now
    IIF 35 - Secretary → ME
  • 12
    FMF NP LIMITED - 2008-04-21
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 13
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    793,967 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 8 - Director → ME
    2017-05-04 ~ now
    IIF 36 - Secretary → ME
  • 14
    Wootton Chase, Wootton St. Lawrence, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,417 GBP2025-04-30
    Officer
    2024-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 15
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 14 - Director → ME
    2013-10-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    Wootton Chase, Wootton St. Lawrence, Basingstoke, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,607 GBP2024-08-31
    Officer
    2024-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 17
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - Director → ME
  • 18
    C/o The Queens Club, Palliser Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 3 - Director → ME
  • 19
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    2007-10-26 ~ now
    IIF 12 - Director → ME
    2008-01-24 ~ now
    IIF 26 - Secretary → ME
  • 20
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 7 - Director → ME
    2015-06-15 ~ now
    IIF 34 - Secretary → ME
  • 21
    48 Fore Street, North Petherton, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 16 - Director → ME
Ceased 4
  • 1
    MASTLITE LIMITED - 1986-03-20
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,953 GBP2025-03-31
    Officer
    2003-10-16 ~ 2010-09-10
    IIF 17 - Director → ME
  • 2
    SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Officer
    1997-01-22 ~ 2001-06-30
    IIF 24 - Director → ME
  • 3
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2012-04-24 ~ 2023-10-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    2008-01-24 ~ 2014-10-03
    IIF 29 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.