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, Ranald Rory Henderson
- British Registered addresses and corresponding companies
Webster, Ranald Rory Henderson
21 Sudbourne Road, London, SW2 5AE
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Webster, Ronald Rory Henderson
- British born in September 1965Registered addresses and corresponding companies
Webster, Ranald Rory Henderson
Flat 1 15 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JE
IIF 12
- British born in September 1965Registered addresses and corresponding companies
Webster, Ronald Rory Henderson
21 Sudbourne Road, London, SW2 5AE
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companiesGround Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
IIF 20Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England
IIF 21Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
IIF 22 IIF 23 IIF 2410, Fleet Place, London, EC4M 7QS
IIF 25 IIF 26201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)21 Sudbourne Road, London, SW2 5AE
IIF 32 IIF 33 IIF 34 (more)(less)26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 40Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
IIF 41Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH, United Kingdom
IIF 42Autologic House, London Road, Wheatley, Oxon, OX33 1JH
IIF 43 IIF 44Autologic House, London Road, Wheatley, Oxon, OX33 1JH, United Kingdom
IIF 45
- British accountant born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companiesPinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Henderson Webster, Ranald Rory
- British born in September 1965
Webster, Rory
Resident in England
Registered addresses and corresponding companiesGround Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
IIF 49 IIF 50 IIF 51 (more)(less)Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom
IIF 56Mills House Serviced Offices, Mills Way, Amesbury, Salisbury, SP4 7RX, England
IIF 57 IIF 58Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB
IIF 59Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB, England
IIF 60
- British born in September 1965
Henderson Webster, Ranald Rory
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
15 TEWIT WELL ROAD MANAGEMENT COMPANY LIMITED
03230781Tattersall House, East Parade, Harrogate, North YorkshireActive Corporate (19 parents)Officer1996-07-29 ~ 1998-07-03IIF 12 - Director → ME - 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2024-12-25EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-1722 York Buildings, LondonDissolved Corporate (19 parents, 1 offspring)Officer2015-10-20 ~ 2018-05-29IIF 28 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2025-12-23EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2015-10-20 ~ 2018-05-29IIF 29 - Director → ME - 5BUSINESSCO SERVICES 2 LIMITED - 2011-07-25Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-09-30 ~ 2014-07-28IIF 43 - Director → ME
- 6Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2013-05-24 ~ 2014-07-28IIF 42 - Director → ME
- 7DIAGNOS HOLDINGS LIMITED - 2011-03-23Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2013-09-30 ~ 2014-07-28IIF 45 - Director → ME
- 8
BALLARD INVESTMENT COMPANY LIMITED
06630791Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (21 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 53 - Director → ME - 9
CA CASE MANAGEMENT LTD
06915609Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 49 - Director → ME - 10
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2024-12-26C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, LondonDissolved Corporate (21 parents)Officer2015-10-20 ~ 2018-05-29IIF 30 - Director → ME - 11
COMMUNICANDUM LIMITED
0369312825th Floor 40 Bank Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2004-12-09 ~ 2006-01-19IIF 14 - Director → ME2004-12-09 ~ 2006-01-19IIF 11 - Secretary → ME - 12AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23DIAGNOS.CO.UK LIMITED - 2009-05-07Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (15 parents)Officer2013-09-30 ~ 2014-07-28IIF 44 - Director → ME
- 13
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2024-12-0259 Queen's Gate, South Kensington, London, United KingdomDissolved Corporate (24 parents)Officer2015-10-20 ~ 2018-05-29IIF 27 - Director → ME - 14
EXCELL MEDICAL REPORTING LTD
09554347Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (14 parents)Officer2024-10-29 ~ nowIIF 55 - Director → ME - 15
FOUR EYES INSIGHT LIMITED
08712662Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-29105 High Street, Worcester, Worcestershire, United KingdomVoluntary Arrangement Corporate (18 parents)Officer2019-03-04 ~ 2020-08-26IIF 21 - Director → ME - 16
- 17
HAMBURG HOLDCO LIMITED
16534801Ground Floor Interchange, 81-85 Station Road, Croydon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-04-17 ~ nowIIF 56 - Director → ME - 18
- 19
HAMBURG TOPCO LIMITED
13688955Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-04-17 ~ nowIIF 50 - Director → ME - 20HAVAS FINANCIAL COMMUNICATIONS LIMITED - nowCHANDOS COMMUNICATIONS LIMITED - 2021-08-25
SKYBRIDGE LIMITED
- 2014-12-18 02023319MERIT AWARDS LIMITED - 2003-09-14MOTIVFORCE LIMITED - 1986-09-053 Pancras Square, London, EnglandActive Corporate (24 parents)Officer2003-09-18 ~ 2004-10-05IIF 19 - Director → ME - 21HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10AL NEWCO 001 LIMITED - 2003-06-06Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (29 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 52 - Director → ME
- 22
- 23
HEALTHKINECT LIMITED
08337741Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 59 - Director → ME - 24
HENLEY BIDCO LIMITED
11594254Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2021-01-04 ~ 2024-06-01IIF 46 - Director → ME - 25
HENLEY TOPCO LIMITED
11593977Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2021-01-04 ~ 2024-06-01IIF 24 - Director → ME - 26HOLLANDER COMMUNICATIONS LIMITED - now
HOLLANDER COMMUNICATIONS PLC
- 2024-02-26 01847577HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06SPRINTGLAZE LIMITED - 1986-11-18Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (22 parents)Officer2003-12-19 ~ 2004-10-05IIF 17 - Director → ME - 27
ILS PLUS LTD
12226698Mills House Serviced Offices Mills Way, Amesbury, Salisbury, EnglandActive Corporate (7 parents)Officer2025-03-31 ~ nowIIF 58 - Director → ME - 28INDEPENDENT LIVING OCCUPATIONAL THERAPY AND CASE MANAGEMENT SERVICES LIMITED - 2002-11-05INDLIV LIMITED - 2001-04-24Mills House Serviced Offices Mills Way, Amesbury, Salisbury, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 57 - Director → ME
- 29
- 30
- 31NEWINCCO 272 LIMITED - 2003-09-015th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2004-09-01 ~ 2006-01-19IIF 13 - Director → ME2004-09-01 ~ 2006-01-19IIF 10 - Secretary → ME
- 32LGDA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2019-05-21NEWINCCO 1140 LIMITED - 2012-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2012-06-22 ~ 2014-07-28IIF 41 - Director → ME - 33LANGUAGE LINE LIMITED - 2003-09-01LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-1025th Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (43 parents)Officer2004-12-09 ~ 2006-01-19IIF 18 - Director → ME2004-12-09 ~ 2006-01-19IIF 9 - Secretary → ME
- 34NATIONAL FOSTERING AGENCY WEST LIMITED - now
PATHWAY CARE (WEST WALES) LIMITED
- 2017-07-10 04665971Atria, Spa Road, Bolton, EnglandActive Corporate (25 parents)Officer2006-10-03 ~ 2011-08-08IIF 32 - Director → ME2006-10-03 ~ 2011-08-08IIF 3 - Secretary → ME - 35PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15Atria, Spa Road, Bolton, EnglandActive Corporate (22 parents)Officer2007-08-02 ~ 2011-08-08IIF 33 - Director → ME2007-07-27 ~ 2011-08-08IIF 5 - Secretary → ME
- 36PATHWAY CARE TWO LIMITED - 2003-06-20Atria, Spa Road, Bolton, EnglandActive Corporate (25 parents)Officer2006-10-03 ~ 2011-08-08IIF 35 - Director → ME2006-10-03 ~ 2011-08-08IIF 2 - Secretary → ME
- 37
PATHWAY CARE (HOLDINGS) LIMITED
04659182Atria, Spa Road, Bolton, EnglandActive Corporate (27 parents, 7 offsprings)Officer2006-10-03 ~ 2011-10-17IIF 39 - Director → ME2006-10-03 ~ 2011-08-08IIF 7 - Secretary → ME - 38PATHWAY CARE THREE LIMITED - 2003-06-20Atria, Spa Road, Bolton, EnglandActive Corporate (25 parents)Officer2006-10-03 ~ 2011-08-08IIF 36 - Director → ME2006-10-03 ~ 2011-08-08IIF 1 - Secretary → ME
- 39NEWINCCO 473 LIMITED - 2005-09-09Atria, Spa Road, Bolton, EnglandActive Corporate (30 parents, 1 offspring)Officer2006-06-03 ~ 2011-08-08IIF 38 - Director → ME2006-10-03 ~ 2011-08-08IIF 8 - Secretary → ME
- 40PATHWAY CARE ONE LIMITED - 2003-06-204 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (26 parents)Officer2006-10-03 ~ 2011-08-08IIF 37 - Director → ME2006-10-03 ~ 2011-08-08IIF 6 - Secretary → ME
- 41PATHWAY CARE SOLUTIONS GROUP LIMITED - nowACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
NENE VALLEY FOSTERING AGENCY LIMITED
- 2014-06-05 04214622PREMICOMP LIMITED - 2001-07-26Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-12-22 ~ 2011-08-08IIF 61 - Director → ME2006-12-22 ~ 2011-08-08IIF 48 - Secretary → ME - 42PATHWAY CARE SOUTH WEST LIMITED - now
FAMILIES FIRST (SOUTH WEST) LIMITED
- 2017-06-23 05798137Atria, Spa Road, Bolton, EnglandActive Corporate (25 parents)Officer2007-06-21 ~ 2011-08-08IIF 62 - Director → ME2007-06-21 ~ 2011-08-08IIF 47 - Secretary → ME - 43PATHWAY CARE OUTREACH LIMITED - 1999-03-26SHEPHAL 006 LIMITED - 1996-10-18Atria, Spa Road, Bolton, EnglandActive Corporate (23 parents)Officer2006-10-03 ~ 2011-08-08IIF 34 - Director → ME2006-10-03 ~ 2011-08-08IIF 4 - Secretary → ME
- 44SKYBRIDGE TRAVEL LIMITED - 2002-01-16PURCHASEPOINT TRAVEL LIMITED - 2001-02-19DIPLEMA 117 LIMITED - 1986-12-16Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (18 parents)Officer2003-01-07 ~ 2004-10-05IIF 15 - Director → ME
- 45SKYBRIDGE GROUP LIMITED - now
SKYBRIDGE GROUP PLC
- 2012-11-13 02014337MOTIVFORCE GROUP PLC - 2000-03-27ROLLTALK LIMITED - 1986-09-05Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (32 parents)Officer2003-01-07 ~ 2004-10-05IIF 16 - Director → ME - 46VENDIGITAL ASIA LTD - 2010-02-02VENDIGITAL HOLDINGS LTD - 2009-10-22Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2021-01-04 ~ dissolvedIIF 23 - Director → ME
- 47OVAL (1593) LIMITED - 2000-12-19Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2021-01-04 ~ 2024-06-01IIF 22 - Director → ME
- 48
WHISPER HOLDCO LIMITED
10267556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2019-03-04 ~ dissolvedIIF 25 - Director → ME - 49
WHISPER TOPCO LIMITED
10266808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-03-04 ~ dissolvedIIF 26 - Director → ME
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