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
- British directorRegistered addresses and corresponding companies
Webster, Ranald Rory Henderson
21 Sudbourne Road, London, SW2 5AE
IIF 3 IIF 4 IIF 5 (more)(less)
- British directorRegistered addresses and corresponding companies
Webster, Ronald Rory Henderson
- British finance directorRegistered addresses and corresponding companies
Webster, Ronald Rory Henderson
21 Sudbourne Road, London, SW2 5AE
IIF 11
- British manager 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 chartered accountant 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 director born in September 1965Registered addresses and corresponding companies
Webster, Ronald Rory Henderson
- British born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companiesFoot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England
IIF 28201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH, United Kingdom
IIF 33Autologic House, London Road, Wheatley, Oxon, OX33 1JH
IIF 34 IIF 35Autologic House, London Road, Wheatley, Oxon, OX33 1JH, United Kingdom
IIF 36
- British director born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companies - British director/trustee born in September 1965
Webster, Ranald Rory Henderson
Resident in England
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 46
- 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 47 IIF 48 IIF 49 (more)(less)Mills House Serviced Offices, Mills Way, Amesbury, Salisbury, SP4 7RX, England
IIF 52 IIF 53Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB
IIF 54Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB, England
IIF 55
- Registered addresses and corresponding companies
Henderson Webster, Ranald Rory
- British director 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
46
- 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 30 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Due to be 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 23 - 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 34 - Director → ME
- 6Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2013-05-24 ~ 2014-07-28IIF 33 - 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 36 - 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 50 - Director → ME - 9
CA CASE MANAGEMENT LTD
06915609Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 47 - 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 31 - Director → ME - 11
COMMUNICANDUM LIMITED
0369312825th Floor 40 Bank Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2004-12-09 ~ 2006-01-19IIF 18 - Director → ME2004-12-09 ~ 2006-01-19IIF 10 - 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 35 - 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 29 - Director → ME - 14
EXCELL MEDICAL REPORTING LTD
09554347Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (14 parents)Officer2024-10-29 ~ nowIIF 51 - 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 28 - Director → ME - 16
- 17HAVAS 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 16 - Director → ME - 18HEALTH & 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 49 - Director → ME
- 19
- 20
HEALTHKINECT LIMITED
08337741Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 54 - Director → ME - 21
HENLEY BIDCO LIMITED
11594254Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2021-01-04 ~ 2024-06-01IIF 26 - Director → ME - 22
HENLEY TOPCO LIMITED
11593977Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2021-01-04 ~ 2024-06-01IIF 22 - Director → ME - 23HOLLANDER 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 15 - Director → ME - 24
ILS PLUS LTD
12226698Mills House Serviced Offices Mills Way, Amesbury, Salisbury, EnglandActive Corporate (7 parents)Officer2025-03-31 ~ nowIIF 53 - Director → ME - 25INDEPENDENT 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 52 - Director → ME
- 26
- 27
- 28NEWINCCO 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 17 - Director → ME2004-09-01 ~ 2006-01-19IIF 11 - Secretary → ME
- 29LGDA 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 45 - Director → ME - 30LANGUAGE 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 19 - Director → ME2004-12-09 ~ 2006-01-19IIF 9 - Secretary → ME
- 31NATIONAL 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 24 - Director → ME2006-10-03 ~ 2011-08-08IIF 1 - Secretary → ME - 32PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15Atria, Spa Road, Bolton, EnglandActive Corporate (22 parents)Officer2007-08-02 ~ 2011-08-08IIF 39 - Director → ME2007-07-27 ~ 2011-08-08IIF 6 - Secretary → ME
- 33PATHWAY CARE TWO LIMITED - 2003-06-20Atria, Spa Road, Bolton, EnglandActive Corporate (25 parents)Officer2006-10-03 ~ 2011-08-08IIF 41 - Director → ME2006-10-03 ~ 2011-08-08IIF 4 - Secretary → ME
- 34
PATHWAY CARE (HOLDINGS) LIMITED
04659182Atria, Spa Road, Bolton, EnglandActive Corporate (27 parents, 7 offsprings)Officer2006-10-03 ~ 2011-10-17IIF 44 - Director → ME2006-10-03 ~ 2011-08-08IIF 7 - Secretary → ME - 35PATHWAY CARE THREE LIMITED - 2003-06-20Atria, Spa Road, Bolton, EnglandActive Corporate (25 parents)Officer2006-10-03 ~ 2011-08-08IIF 42 - Director → ME2006-10-03 ~ 2011-08-08IIF 3 - Secretary → ME
- 36NEWINCCO 473 LIMITED - 2005-09-09Atria, Spa Road, Bolton, EnglandActive Corporate (30 parents, 1 offspring)Officer2006-06-03 ~ 2011-08-08IIF 43 - Director → ME2006-10-03 ~ 2011-08-08IIF 8 - Secretary → ME
- 37PATHWAY CARE ONE LIMITED - 2003-06-204 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (26 parents)Officer2006-10-03 ~ 2011-08-08IIF 25 - Director → ME2006-10-03 ~ 2011-08-08IIF 2 - Secretary → ME
- 38PATHWAY 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 58 - Director → ME2006-12-22 ~ 2011-08-08IIF 57 - Secretary → ME - 39PATHWAY 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 59 - Director → ME2007-06-21 ~ 2011-08-08IIF 56 - Secretary → ME - 40PATHWAY CARE OUTREACH LIMITED - 1999-03-26SHEPHAL 006 LIMITED - 1996-10-18Atria, Spa Road, Bolton, EnglandActive Corporate (23 parents)Officer2006-10-03 ~ 2011-08-08IIF 40 - Director → ME2006-10-03 ~ 2011-08-08IIF 5 - Secretary → ME
- 41SKYBRIDGE 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 13 - Director → ME
- 42SKYBRIDGE 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 14 - Director → ME - 43VENDIGITAL 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 27 - Director → ME
- 44OVAL (1593) LIMITED - 2000-12-19Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (19 parents)Officer2021-01-04 ~ 2024-06-01IIF 21 - Director → ME
- 45
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 37 - Director → ME - 46
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 38 - Director → ME
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