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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheater, Richard Feather

    Related profiles found in government register
  • Wheater, Richard Feather

    Registered addresses and corresponding companies
  • Wheater, Richard Feather
    British

    Registered addresses and corresponding companies

    • 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

      IIF 5 IIF 6
  • Wheater, Richard Feather
    British director

    Registered addresses and corresponding companies

    • 36, Apsley Road, Bristol, BS8 2SS, England

      IIF 7

    • Wye House, 24 Severn, Langstone Buisness Park, Newport, Gwent, NP18 2LH, Wales

      IIF 8
  • Wheater, Richard Feather
    British finance director

    Registered addresses and corresponding companies

    • 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

      IIF 9 IIF 10
  • Wheater, Richard

    Registered addresses and corresponding companies

    • 36 Apsley Road, Bristol, BS8 2SS

      IIF 11

    • Wye House, 24 Severn, Langstone Business Park, Newport, Gwent, NP18 2LH, Wales

      IIF 12
  • Wheater, Richard Feather
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84, Elfindale Road, London, SE24 9NW, England

      IIF 13
  • Wheater, Richard Feather
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Building, London, WC1V 7QH, England

      IIF 14 IIF 15
  • Wheater, Richard Feather
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Caynham Avenue, Penarth, South Glamorgan, CF64 5RR, Wales

      IIF 16
  • Wheater, Richard Feather
    British chartered accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Apsley Road, Bristol, BS8 2SS

      IIF 17

    • 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

      IIF 18
  • Wheater, Richard Feather
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

      IIF 19 IIF 20
  • Wheater, Richard Feather
    British company secretary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

      IIF 21
  • Wheater, Richard Feather
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

      IIF 22 IIF 23 IIF 24

    • Staple Court, 11 Staple Inn Building, London, WC1V 7QH, England

      IIF 25
  • Wheater, Richard Feather
    British finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Richard Feather Wheater
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84, Elfindale Road, London, SE24 9NW, England

      IIF 43

    • Wye House, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, Wales

      IIF 44 IIF 45
  • Mr Richard Feather Wheater
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36 Apsley Road, Bristol, BS8 2SS

      IIF 46
  • Richard Wheater
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wye House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales

      IIF 47
child relation
Offspring entities and appointments 30
  • 1
    36 APSLEY ROAD BRISTOL 8 LIMITED
    02502633
    36 Apsley Road, Bristol
    Active Corporate (19 parents)
    Officer
    2013-09-19 ~ 2013-09-19
    IIF 16 - Director → ME
    2013-09-22 ~ 2021-11-17
    IIF 17 - Director → ME
    2013-11-06 ~ 2021-11-17
    IIF 11 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2019-08-12
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCOMPLISH GROUP CARE LIMITED - now
    NEW BRIDGES CARE LIMITED
    - 2018-01-29 05981029
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-04-26 ~ 2016-10-25
    IIF 15 - Director → ME
    2007-04-26 ~ 2015-05-12
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED - now
    NEW BRIDGES RESIDENTIAL CARE LIMITED
    - 2018-01-29 06444254
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-18 ~ 2016-10-25
    IIF 14 - Director → ME
    2007-12-18 ~ 2015-05-11
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACCOMPLISH GROUP SPECIALIST CARE LIMITED - now
    NEW BRIDGES SPECIALIST CARE LIMITED
    - 2018-01-29 07517369
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-02-04 ~ 2016-10-25
    IIF 25 - Director → ME
    2011-02-04 ~ 2015-05-11
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    APSLEY CONSULTING BRISTOL LIMITED
    09602449
    84 Elfindale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 27 - Director → ME
  • 7
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 33 - Director → ME
  • 8
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 34 - Director → ME
  • 9
    ELYSIUM HEALTHCARE NO. 3 LIMITED - now
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED
    - 2009-12-04 02989725
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2002-08-27
    IIF 31 - Director → ME
    2000-10-01 ~ 2002-08-27
    IIF 9 - Secretary → ME
  • 10
    HEATHERWOOD COURT LIMITED - now
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
    - 2006-05-08 03160371
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (32 parents)
    Officer
    2000-10-01 ~ 2002-08-27
    IIF 38 - Director → ME
    2000-10-01 ~ 2002-08-27
    IIF 4 - Secretary → ME
  • 11
    INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
    - now 04226452
    MANDACO 276 LIMITED
    - 2001-07-19 04226452
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (38 parents)
    Officer
    2001-09-28 ~ 2002-08-27
    IIF 20 - Director → ME
    2001-06-01 ~ 2002-08-27
    IIF 10 - Secretary → ME
  • 12
    MARION COURT (LISVANE) LIMITED
    01627603
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (44 parents)
    Officer
    1997-11-28 ~ 2003-07-03
    IIF 18 - Director → ME
  • 13
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102
    PANTON SARGENT LIMITED
    - 2008-02-26 02738102
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2008-01-18 ~ 2008-08-29
    IIF 29 - Director → ME
  • 14
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-01-18 ~ 2008-08-29
    IIF 42 - Director → ME
  • 15
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 36 - Director → ME
  • 16
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 26 - Director → ME
  • 17
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 37 - Director → ME
  • 18
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 28 - Director → ME
  • 19
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 39 - Director → ME
  • 20
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 30 - Director → ME
  • 21
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 35 - Director → ME
  • 22
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2008-02-25 ~ 2008-08-29
    IIF 23 - Director → ME
  • 23
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 32 - Director → ME
  • 24
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 41 - Director → ME
  • 25
    PRIME STRUCTURED FINANCE LIMITED - now
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED
    - 2010-10-22 05937060
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 40 - Director → ME
  • 26
    SHAW HEALTHCARE (DEVELOPMENTS) LIMITED - now
    SHAW DEVELOPMENTS LIMITED
    - 2003-05-07 03021849
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    1995-02-27 ~ 2000-07-07
    IIF 5 - Secretary → ME
  • 27
    SHAW HEALTHCARE (LEDBURY) LIMITED - now
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED
    - 2002-02-13 03853900
    FILBUK 594 LIMITED - 1999-12-24
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2000-06-08 ~ 2000-07-07
    IIF 22 - Director → ME
    2000-06-08 ~ 2000-07-07
    IIF 1 - Secretary → ME
  • 28
    SHAW HEALTHCARE (MANAGED SERVICES) LIMITED - now
    SHAW MANAGED SERVICES LIMITED
    - 2003-05-07 03315548
    SHAW HOUSING SERVICES LIMITED
    - 1998-12-14 03315548
    FILBUK 425 LIMITED
    - 1997-03-18 03315548
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (17 parents)
    Officer
    2000-03-01 ~ 2000-07-07
    IIF 19 - Director → ME
    1997-03-10 ~ 2000-07-07
    IIF 2 - Secretary → ME
  • 29
    SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED - now
    SHAW CARE UK LIMITED
    - 2003-05-07 03526936
    FILBUK 500 LIMITED
    - 1998-05-18 03526936
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2000-07-07
    IIF 21 - Director → ME
    1998-05-06 ~ 2000-07-07
    IIF 3 - Secretary → ME
  • 30
    SOUTH WALES CARE LIMITED - now
    THREE RIVERS HEALTHCARE LIMITED
    - 2009-03-10 04506393
    1 More London Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-10-05 ~ 2006-09-11
    IIF 24 - Director → ME
    2002-10-05 ~ 2006-09-11
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.