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

Webster, Richard Philip James

    Related profiles found in government register
  • Webster, Richard Philip James
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Richard Philip James
    British accountnant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB

      IIF 37
  • Webster, Richard Philip James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Stephen Place, Clapham, London, SW4 0EH

      IIF 38
  • Webster, Richard Philip James
    British accountant born in May 1965

    Registered addresses and corresponding companies
  • Webster, Richard Philip James
    British director of finance born in May 1965

    Registered addresses and corresponding companies
    • 386 Victoria Place, 300 Vauxhall Bridge Road, London, SW1V 1AA

      IIF 46
  • Webster, Richard Philip James
    British

    Registered addresses and corresponding companies
  • Webster, Richard Philip James
    British cfo

    Registered addresses and corresponding companies
  • Webster, Richard Philip James
    British director

    Registered addresses and corresponding companies
    • 4, Stephen Place, Clapham, London, SW4 0EH

      IIF 80
  • Webster, Richard Phillip James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shackleton House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, PE29 6HB, United Kingdom

      IIF 81
  • Webster, Richard Philip James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 17 - director → ME
    2007-09-11 ~ 2009-09-15
    IIF 76 - secretary → ME
  • 2
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 5 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 51 - secretary → ME
  • 3
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 3 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 50 - secretary → ME
  • 4
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 19 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 75 - secretary → ME
  • 5
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 38 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 80 - secretary → ME
  • 6
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 15 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 79 - secretary → ME
  • 7
    LIBERATA CONSULTING LIMITED - 2011-09-26
    ADVICE SOLUTIONS LIMITED - 2007-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 42 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 74 - secretary → ME
  • 8
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 6 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 52 - secretary → ME
  • 9
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 8 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 54 - secretary → ME
  • 10
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 7 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 53 - secretary → ME
  • 11
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 2 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 48 - secretary → ME
  • 12
    PURSUIT DYNAMICS PLC - 2013-07-31
    PURSUIT MARINE DRIVE PLC - 2001-03-16
    2 Valentine Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-11-29 ~ 2012-09-30
    IIF 9 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 87 - secretary → ME
  • 13
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Corporate (5 parents)
    Officer
    2007-07-30 ~ 2008-09-01
    IIF 45 - director → ME
    2007-09-11 ~ 2008-09-01
    IIF 73 - secretary → ME
  • 14
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-11 ~ 2009-12-31
    IIF 72 - secretary → ME
  • 15
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 18 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 78 - secretary → ME
  • 16
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 41 - director → ME
  • 17
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 43 - director → ME
  • 18
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 40 - director → ME
  • 19
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 44 - director → ME
  • 20
    Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-02 ~ 2012-09-27
    IIF 81 - director → ME
  • 21
    Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 12 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 84 - secretary → ME
  • 22
    PURSUIT DYNAMICS LIMITED - 2001-03-16
    M&R 778 LIMITED - 2000-09-14
    Accountax House, 420a Streatham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -459,000 GBP2023-12-26
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 11 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 82 - secretary → ME
  • 23
    BPT (SKERMAN) LIMITED - 2007-05-23
    PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 10 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 83 - secretary → ME
  • 24
    LEGISLATOR 1692 LIMITED - 2005-03-14
    Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 13 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 86 - secretary → ME
  • 25
    Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 37 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 85 - secretary → ME
  • 26
    2 Stephen Place, Clapham Common, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2008-04-11 ~ 2016-03-02
    IIF 14 - director → ME
  • 27
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 35 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 70 - secretary → ME
  • 28
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 4 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 49 - secretary → ME
  • 29
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2007-07-19
    IIF 46 - director → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 16 - director → ME
    2007-09-11 ~ 2009-08-09
    IIF 77 - secretary → ME
  • 31
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 34 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 71 - secretary → ME
  • 32
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 26 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 58 - secretary → ME
  • 33
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 31 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 67 - secretary → ME
  • 34
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 29 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 62 - secretary → ME
  • 35
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 36 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 57 - secretary → ME
  • 36
    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
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 24 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 64 - secretary → ME
  • 37
    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
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 21 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 56 - secretary → ME
  • 38
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 20 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 55 - secretary → ME
  • 39
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 27 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 60 - secretary → ME
  • 40
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 25 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 61 - secretary → ME
  • 41
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 23 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 69 - secretary → ME
  • 42
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 1 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 47 - secretary → ME
  • 43
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 28 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 59 - secretary → ME
  • 44
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 32 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 66 - secretary → ME
  • 45
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 33 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 63 - secretary → ME
  • 46
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 39 - director → ME
  • 47
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 30 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 68 - secretary → ME
  • 48
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 22 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 65 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.