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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
parent relation
Individuals in focus

Webster, Richard Philip James

child relation
Offspring entities and appointments 49
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED - 2000-10-26
    Dissolved Corporate (28 parents)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 19 - Director → ME
    2007-09-11 ~ 2009-09-15
    IIF 62 - Secretary → ME
  • 2
    BLYTHMORE LIMITED
    03744285
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 5 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 52 - Secretary → ME
  • 3
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED - 1999-01-28
    Dissolved Corporate (31 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 3 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 51 - Secretary → ME
  • 4
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    Dissolved Corporate (34 parents)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 22 - Director → ME
    2007-09-11 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 5
    DORMANT COMPANY 2702550 LIMITED - now
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    Dissolved Corporate (36 parents)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 21 - Director → ME
    2007-09-11 ~ 2009-12-31
    IIF 59 - Secretary → ME
  • 6
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED
    - 2011-09-26 03987802
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    Dissolved Corporate (32 parents)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 17 - Director → ME
    2007-09-11 ~ 2009-12-31
    IIF 65 - Secretary → ME
  • 7
    DORMANT COMPANY 5713365 LIMITED - now
    LIBERATA CONSULTING LIMITED
    - 2011-09-26 05713365
    ADVICE SOLUTIONS LIMITED
    - 2007-07-25 05713365
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 43 - Director → ME
    2007-09-11 ~ 2009-12-31
    IIF 58 - Secretary → ME
  • 8
    EXDON 1 LIMITED - now
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    DMWSL 593 LIMITED - 2008-04-07
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 6 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 53 - Secretary → ME
  • 9
    EXDON 2 LIMITED - now
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    DMWSL 592 LIMITED - 2008-04-07
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 8 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 55 - Secretary → ME
  • 10
    EXDON 3 LIMITED - now
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    DMWSL 591 LIMITED - 2008-04-07
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 7 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 54 - Secretary → ME
  • 11
    EXDON 4 LIMITED - now
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    DMWSL 590 LIMITED - 2008-04-07
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 2 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 49 - Secretary → ME
  • 12
    GAMING REALMS PLC - now
    PURSUIT DYNAMICS PLC
    - 2013-07-31 04175777 04054383
    PURSUIT MARINE DRIVE PLC - 2001-03-16
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-11-29 ~ 2012-09-30
    IIF 9 - Director → ME
    2011-11-28 ~ 2012-09-27
    IIF 89 - Secretary → ME
  • 13
    HCL INSURANCE BPO SERVICES LIMITED - now
    LIBERATA FINANCIAL SERVICES LIMITED
    - 2009-03-20 05301492
    Active Corporate (36 parents)
    Officer
    2007-07-30 ~ 2008-09-01
    IIF 47 - Director → ME
    2007-09-11 ~ 2008-09-01
    IIF 57 - Secretary → ME
  • 14
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    Dissolved Corporate (29 parents)
    Officer
    2007-09-11 ~ 2009-12-31
    IIF 56 - Secretary → ME
  • 15
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 20 - Director → ME
    2007-09-11 ~ 2009-12-31
    IIF 64 - Secretary → ME
  • 16
    LONDON BUS SERVICES LIMITED
    03914787
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 42 - Director → ME
  • 17
    LONDON BUSES LIMITED
    01900906
    Active Corporate (58 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 45 - Director → ME
  • 18
    LONDON DIAL-A-RIDE LIMITED
    02602192
    Active Corporate (38 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 41 - Director → ME
  • 19
    LONDON RIVER SERVICES LIMITED
    03485723
    Active Corporate (36 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 46 - Director → ME
  • 20
    NDX SOLUTIONS LIMITED
    07513529
    Dissolved Corporate (7 parents)
    Officer
    2011-02-02 ~ 2012-09-27
    IIF 83 - Director → ME
  • 21
    NRG FITNESS LTD
    - now 04697644
    LONDON CONGESTION CHARGE LTD
    - 2004-02-25 04697644
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 16 - Director → ME
    2004-02-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 22
    PURSUIT FIRE LIMITED
    05081996
    Dissolved Corporate (7 parents)
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 13 - Director → ME
    2011-11-28 ~ 2012-09-27
    IIF 86 - Secretary → ME
  • 23
    PURSUIT MARINE DRIVE LIMITED
    - now 04054383 04175777
    PURSUIT DYNAMICS LIMITED - 2001-03-16
    M&R 778 LIMITED - 2000-09-14
    Dissolved Corporate (21 parents)
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 12 - Director → ME
    2011-11-28 ~ 2012-09-27
    IIF 84 - Secretary → ME
  • 24
    PURSUIT PROCESSING EQUIPMENT LIMITED
    - now 05050416
    BPT (SKERMAN) LIMITED - 2007-05-23
    PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
    Dissolved Corporate (18 parents)
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 10 - Director → ME
    2011-11-28 ~ 2012-09-27
    IIF 85 - Secretary → ME
  • 25
    PURSUIT RESOURCES LIMITED
    - now 05351285
    LEGISLATOR 1692 LIMITED - 2005-03-14
    Dissolved Corporate (11 parents)
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 14 - Director → ME
    2011-11-28 ~ 2012-09-27
    IIF 88 - Secretary → ME
  • 26
    PURSUIT TURBINE COOLING LIMITED
    05116453
    Dissolved Corporate (7 parents)
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 11 - Director → ME
    2011-11-28 ~ 2012-09-27
    IIF 87 - Secretary → ME
  • 27
    RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
    03206397
    Active Corporate (15 parents)
    Officer
    2008-04-11 ~ 2016-03-02
    IIF 15 - Director → ME
  • 28
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Dissolved Corporate (17 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 38 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 81 - Secretary → ME
  • 29
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Dissolved Corporate (34 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 4 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 50 - Secretary → ME
  • 30
    TFL TRUSTEE COMPANY LIMITED
    - now 02338675
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Active Corporate (125 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2007-07-19
    IIF 44 - Director → ME
  • 31
    TON UP 2 LIMITED
    04052174 04052152
    Dissolved Corporate (19 parents)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 18 - Director → ME
    2007-09-11 ~ 2009-08-09
    IIF 63 - Secretary → ME
  • 32
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 37 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 82 - Secretary → ME
  • 33
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 29 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 69 - Secretary → ME
  • 34
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 34 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 78 - Secretary → ME
  • 35
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 32 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 73 - Secretary → ME
  • 36
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 39 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 68 - Secretary → ME
  • 37
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 27 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 75 - Secretary → ME
  • 38
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Dissolved Corporate (17 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 24 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 67 - Secretary → ME
  • 39
    TUNSTALL HEALTHCARE (UK) LIMITED
    - now 01332249
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 23 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 66 - Secretary → ME
  • 40
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 30 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 71 - Secretary → ME
  • 41
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 LIMITED - 2005-06-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 28 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 72 - Secretary → ME
  • 42
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    Dissolved Corporate (22 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 26 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 80 - Secretary → ME
  • 43
    TUNSTALL MONITORING LIMITED
    - now 04218506
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Dissolved Corporate (25 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 1 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 48 - Secretary → ME
  • 44
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Active Corporate (26 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 31 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 70 - Secretary → ME
  • 45
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Active Corporate (24 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 35 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 77 - Secretary → ME
  • 46
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Dissolved Corporate (24 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 36 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 74 - Secretary → ME
  • 47
    VICTORIA COACH STATION LIMITED
    - now 00205610
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    Active Corporate (40 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 40 - Director → ME
  • 48
    WHITLEY MARKETING SERVICES LIMITED
    - now 01209506
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Active Corporate (21 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 33 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 79 - Secretary → ME
  • 49
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Dissolved Corporate (23 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 25 - Director → ME
    2013-02-26 ~ 2014-02-10
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.