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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Ranald Rory Henderson

    Related profiles found in government register
  • Webster, Ranald Rory Henderson
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England

      IIF 1

    • icon of address Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 2
  • Webster, Ranald Rory Henderson
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Webster, Ranald Rory Henderson
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England

      IIF 6

    • icon of address 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH, United Kingdom

      IIF 12

    • icon of address Autologic House, London Road, Wheatley, Oxon, OX33 1JH

      IIF 13 IIF 14

    • icon of address Autologic House, London Road, Wheatley, Oxon, OX33 1JH, United Kingdom

      IIF 15
  • Webster, Ranald Rory Henderson
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Ranald Rory Henderson
    British director/trustee born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 27
  • Webster, Ranald Rory Henderson
    British manager born in September 1965

    Registered addresses and corresponding companies

    • icon of address Flat 1 15 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JE

      IIF 28
  • Webster, Ronald Rory Henderson
    British chartered accountant born in September 1965

    Registered addresses and corresponding companies
  • Webster, Ronald Rory Henderson
    British director born in September 1965

    Registered addresses and corresponding companies
  • Webster, Ranald Rory Henderson
    British director

    Registered addresses and corresponding companies
  • Webster, Ronald Rory Henderson
    British director

    Registered addresses and corresponding companies
  • Webster, Ronald Rory Henderson
    British finance director

    Registered addresses and corresponding companies

    • icon of address 21 Sudbourne Road, London, SW2 5AE

      IIF 46
  • Webster, Rory
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England

      IIF 47 IIF 48 IIF 49

    • icon of address Mills House Serviced Offices, Mills Way, Amesbury, Salisbury, SP4 7RX, England

      IIF 52 IIF 53

    • icon of address Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB

      IIF 54

    • icon of address Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB, England

      IIF 55
  • Henderson Webster, Ranald Rory
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson Webster, Ranald Rory

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,262 GBP2023-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,242,649 GBP2023-05-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 47 - Director → ME
  • 4
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,967,570 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 48 - Director → ME
  • 6
    AL NEWCO 001 LIMITED - 2003-06-06
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 49 - Director → ME
  • 7
    HEALTH CORPORATION UK LTD - 2019-06-20
    icon of address Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,199,807 GBP2022-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 55 - Director → ME
  • 8
    icon of address Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 54 - Director → ME
  • 9
    icon of address Mills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,222 GBP2024-10-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 53 - Director → ME
  • 10
    INDEPENDENT LIVING OCCUPATIONAL THERAPY AND CASE MANAGEMENT SERVICES LIMITED - 2002-11-05
    INDLIV LIMITED - 2001-04-24
    icon of address Mills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    838,629 GBP2024-10-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 52 - Director → ME
  • 11
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    VENDIGITAL ASIA LTD - 2010-02-02
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 17 - Director → ME
Ceased 33
  • 1
    icon of address Tattersall House, East Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1996-07-29 ~ 1998-07-03
    IIF 28 - Director → ME
  • 2
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    icon of address 22 York Buildings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2018-05-29
    IIF 8 - Director → ME
  • 3
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2018-05-29
    IIF 9 - Director → ME
  • 4
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    icon of address Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,809,774 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-28
    IIF 13 - Director → ME
  • 5
    icon of address Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,039 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-28
    IIF 12 - Director → ME
  • 6
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    icon of address Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,807,753 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-28
    IIF 15 - Director → ME
  • 7
    icon of address C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-20 ~ 2018-05-29
    IIF 10 - Director → ME
  • 8
    icon of address 25th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2006-01-19
    IIF 34 - Director → ME
    icon of calendar 2004-12-09 ~ 2006-01-19
    IIF 45 - Secretary → ME
  • 9
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
    icon of address Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,713,945 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-28
    IIF 14 - Director → ME
  • 10
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-20 ~ 2018-05-29
    IIF 7 - Director → ME
  • 11
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -2,009,900 GBP2024-07-31
    Officer
    icon of calendar 2019-03-04 ~ 2020-08-26
    IIF 6 - Director → ME
  • 12
    MOTIVFORCE LIMITED - 1986-09-05
    SKYBRIDGE LIMITED - 2014-12-18
    MERIT AWARDS LIMITED - 2003-09-14
    CHANDOS COMMUNICATIONS LIMITED - 2021-08-25
    icon of address 3 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2004-10-05
    IIF 32 - Director → ME
  • 13
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2024-06-01
    IIF 4 - Director → ME
  • 14
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2024-06-01
    IIF 2 - Director → ME
  • 15
    HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06
    HOLLANDER COMMUNICATIONS PLC - 2024-02-26
    SPRINTGLAZE LIMITED - 1986-11-18
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,167 GBP2022-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2004-10-05
    IIF 31 - Director → ME
  • 16
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2014-01-31
    IIF 27 - Director → ME
  • 17
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-20 ~ 2018-05-29
    IIF 11 - Director → ME
  • 18
    NEWINCCO 272 LIMITED - 2003-09-01
    icon of address 5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-19
    IIF 33 - Director → ME
    icon of calendar 2004-09-01 ~ 2006-01-19
    IIF 46 - Secretary → ME
  • 19
    NEWINCCO 1140 LIMITED - 2012-03-29
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2014-07-28
    IIF 26 - Director → ME
  • 20
    LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31
    LANGUAGE LINE LIMITED - 2003-09-01
    COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-10
    icon of address 25th Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-01-19
    IIF 35 - Director → ME
    icon of calendar 2004-12-09 ~ 2006-01-19
    IIF 44 - Secretary → ME
  • 21
    PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 18 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 38 - Secretary → ME
  • 22
    PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2011-08-08
    IIF 19 - Director → ME
    icon of calendar 2007-07-27 ~ 2011-08-08
    IIF 40 - Secretary → ME
  • 23
    PATHWAY CARE TWO LIMITED - 2003-06-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 21 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 37 - Secretary → ME
  • 24
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2011-10-17
    IIF 25 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 42 - Secretary → ME
  • 25
    PATHWAY CARE THREE LIMITED - 2003-06-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 22 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 36 - Secretary → ME
  • 26
    NEWINCCO 473 LIMITED - 2005-09-09
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-03 ~ 2011-08-08
    IIF 24 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 43 - Secretary → ME
  • 27
    PATHWAY CARE ONE LIMITED - 2003-06-20
    icon of address 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 23 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 41 - Secretary → ME
  • 28
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-08-08
    IIF 56 - Director → ME
    icon of calendar 2006-12-22 ~ 2011-08-08
    IIF 59 - Secretary → ME
  • 29
    FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2011-08-08
    IIF 57 - Director → ME
    icon of calendar 2007-06-21 ~ 2011-08-08
    IIF 58 - Secretary → ME
  • 30
    SHEPHAL 006 LIMITED - 1996-10-18
    PATHWAY CARE OUTREACH LIMITED - 1999-03-26
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 20 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-08-08
    IIF 39 - Secretary → ME
  • 31
    DIPLEMA 117 LIMITED - 1986-12-16
    SKYBRIDGE TRAVEL LIMITED - 2002-01-16
    PURCHASEPOINT TRAVEL LIMITED - 2001-02-19
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    icon of calendar 2003-01-07 ~ 2004-10-05
    IIF 29 - Director → ME
  • 32
    ROLLTALK LIMITED - 1986-09-05
    MOTIVFORCE GROUP PLC - 2000-03-27
    SKYBRIDGE GROUP PLC - 2012-11-13
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2003-01-07 ~ 2004-10-05
    IIF 30 - Director → ME
  • 33
    OVAL (1593) LIMITED - 2000-12-19
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2024-06-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.