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

    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 34
  • 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 42
  • Webster, Richard Philip James

    Registered addresses and corresponding companies
  • 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 85
  • 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 86
  • 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 87
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 65 - director → ME
    2007-09-11 ~ 2009-09-15
    IIF 30 - secretary → ME
  • 2
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 53 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 5 - 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 51 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 4 - 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 67 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 29 - 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 86 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 34 - 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 63 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 33 - 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 38 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 28 - 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 54 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 6 - 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 56 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 8 - 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 55 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 7 - 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 50 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 2 - 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 57 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 48 - 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 41 - director → ME
    2007-09-11 ~ 2008-09-01
    IIF 27 - 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 26 - 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 66 - director → ME
    2007-09-11 ~ 2009-12-31
    IIF 32 - secretary → ME
  • 16
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 37 - director → ME
  • 17
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 39 - director → ME
  • 18
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 36 - director → ME
  • 19
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    IIF 40 - 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 87 - director → ME
  • 21
    Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 60 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 45 - 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 59 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 43 - 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 58 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 44 - 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 61 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 47 - secretary → ME
  • 25
    Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate
    Officer
    2010-11-29 ~ 2012-09-27
    IIF 85 - director → ME
    2011-11-28 ~ 2012-09-27
    IIF 46 - 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 62 - director → ME
  • 27
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 83 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 24 - 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 52 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 3 - 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 42 - director → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2009-12-31
    IIF 64 - director → ME
    2007-09-11 ~ 2009-08-09
    IIF 31 - 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 82 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 25 - 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 74 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 12 - 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 79 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 21 - secretary → ME
  • 34
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 77 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 16 - 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 84 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 11 - 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 72 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 18 - 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 69 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 10 - 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 68 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 9 - 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 75 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 14 - 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 73 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 15 - 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 71 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 23 - 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 49 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 1 - 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 76 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 13 - 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 80 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 20 - 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 81 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 17 - 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 35 - director → ME
  • 47
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2013-02-26 ~ 2014-02-10
    IIF 78 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 22 - 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 70 - director → ME
    2013-02-26 ~ 2014-02-10
    IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.