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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.

Jump to: Offsprings
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
    • Ground Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England

      IIF 1
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 2
    • 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 3
    • 21 Sudbourne Road, London, SW2 5AE

      IIF 4
  • Webster, Ranald Rory Henderson
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Webster, Ranald Rory Henderson
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England

      IIF 8
    • 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH, United Kingdom

      IIF 13
    • Autologic House, London Road, Wheatley, Oxon, OX33 1JH

      IIF 14 IIF 15
    • Autologic House, London Road, Wheatley, Oxon, OX33 1JH, United Kingdom

      IIF 16
  • 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
    • 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
    • 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

    Registered addresses and corresponding companies
    • 21 Sudbourne Road, London, SW2 5AE

      IIF 36
  • 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
    • 21 Sudbourne Road, London, SW2 5AE

      IIF 46
  • Webster, Rory
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England

      IIF 47 IIF 48 IIF 49
    • Mills House Serviced Offices, Mills Way, Amesbury, Salisbury, SP4 7RX, England

      IIF 52 IIF 53
    • Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB

      IIF 54
    • 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 46
  • 1
    15 TEWIT WELL ROAD MANAGEMENT COMPANY LIMITED
    03230781
    Tattersall House, East Parade, Harrogate, North Yorkshire
    Active Corporate (19 parents)
    Officer
    1996-07-29 ~ 1998-07-03
    IIF 28 - Director → ME
  • 2
    ACTIVE HEALTH TECH LTD
    10530672 10243629
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
  • 3
    ASTRUM EDUCATION GROUP LIMITED
    - now 08057914
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    22 York Buildings, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 10 - Director → ME
  • 4
    ASTRUM EDUCATION LIMITED
    - now 08058545
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 3 - Director → ME
  • 5
    AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
    - now 07079844 07874811... (more)
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2014-07-28
    IIF 14 - Director → ME
  • 6
    AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
    07293162 07874811... (more)
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2013-05-24 ~ 2014-07-28
    IIF 13 - Director → ME
  • 7
    AUTOLOGIC DIAGNOSTICS LIMITED
    - now 06814180 03856565... (more)
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-09-30 ~ 2014-07-28
    IIF 16 - Director → ME
  • 8
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 50 - Director → ME
  • 9
    CA CASE MANAGEMENT LTD
    06915609
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 47 - Director → ME
  • 10
    CHELSEA INDEPENDENT COLLEGE LIMITED
    05969068
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 11 - Director → ME
  • 11
    COMMUNICANDUM LIMITED
    03693128
    25th Floor 40 Bank Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2006-01-19
    IIF 34 - Director → ME
    2004-12-09 ~ 2006-01-19
    IIF 45 - Secretary → ME
  • 12
    DIAGNOS LIMITED
    - now 03856565
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2013-09-30 ~ 2014-07-28
    IIF 15 - Director → ME
  • 13
    DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
    00497515
    59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 9 - Director → ME
  • 14
    EXCELL MEDICAL REPORTING LTD
    09554347
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (14 parents)
    Officer
    2024-10-29 ~ now
    IIF 51 - Director → ME
  • 15
    FOUR EYES INSIGHT LIMITED
    08712662
    105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (16 parents)
    Officer
    2019-03-04 ~ 2020-08-26
    IIF 8 - Director → ME
  • 16
    HAMBURG BIDCO LIMITED
    13689209 13689053
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 48 - Director → ME
  • 17
    HAVAS FINANCIAL COMMUNICATIONS LIMITED - now
    CHANDOS COMMUNICATIONS LIMITED - 2021-08-25
    SKYBRIDGE LIMITED
    - 2014-12-18 02023319
    MERIT AWARDS LIMITED - 2003-09-14
    MOTIVFORCE LIMITED - 1986-09-05
    3 Pancras Square, London, England
    Active Corporate (24 parents)
    Officer
    2003-09-18 ~ 2004-10-05
    IIF 32 - Director → ME
  • 18
    HEALTH & CARE MANAGEMENT LIMITED
    - now 04702271
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 49 - Director → ME
  • 19
    HEALTHCARE RM LIMITED
    - now 03991287 08965981
    HEALTH CORPORATION UK LTD - 2019-06-20
    Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 55 - Director → ME
  • 20
    HEALTHKINECT LIMITED
    08337741
    Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 54 - Director → ME
  • 21
    HENLEY BIDCO LIMITED
    11594254
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-01-04 ~ 2024-06-01
    IIF 6 - Director → ME
  • 22
    HENLEY TOPCO LIMITED
    11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2024-06-01
    IIF 2 - Director → ME
  • 23
    HOLLANDER COMMUNICATIONS LIMITED - now
    HOLLANDER COMMUNICATIONS PLC
    - 2024-02-26 01847577
    HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06
    SPRINTGLAZE LIMITED - 1986-11-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2004-10-05
    IIF 31 - Director → ME
  • 24
    ILS PLUS LTD
    12226698
    Mills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 53 - Director → ME
  • 25
    INDEPENDENT LIVING SOLUTIONS LIMITED
    - now 03946793
    INDEPENDENT LIVING OCCUPATIONAL THERAPY AND CASE MANAGEMENT SERVICES LIMITED - 2002-11-05
    INDLIV LIMITED - 2001-04-24
    Mills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 52 - Director → ME
  • 26
    INTEGRITY ACTION
    - now 04884328
    TIRI - MAKING INTEGRITY WORK
    - 2012-09-18 04884328
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (37 parents)
    Officer
    2009-05-13 ~ 2014-01-31
    IIF 27 - Director → ME
  • 27
    KENSINGTON PARK SCHOOL LIMITED
    - now 01448840
    LANSDOWNE TUTORS LIMITED
    - 2017-09-11 01448840
    59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 12 - Director → ME
  • 28
    LANGUAGE LINE LIMITED
    - now 04823110 02667666... (more)
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2006-01-19
    IIF 33 - Director → ME
    2004-09-01 ~ 2006-01-19
    IIF 46 - Secretary → ME
  • 29
    LGDA LIMITED - now
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED
    - 2017-06-27 07874811 03856565... (more)
    NEWINCCO 1140 LIMITED - 2012-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2014-07-28
    IIF 26 - Director → ME
  • 30
    LL SHELL LIMITED
    - now 02621751
    LANGUAGE LINE LIMITED - 2003-09-01
    LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31
    COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-10
    25th Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (43 parents)
    Officer
    2004-12-09 ~ 2006-01-19
    IIF 35 - Director → ME
    2004-12-09 ~ 2006-01-19
    IIF 44 - Secretary → ME
  • 31
    NATIONAL FOSTERING AGENCY WEST LIMITED - now
    PATHWAY CARE (WEST WALES) LIMITED
    - 2017-07-10 04665971
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 19 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 39 - Secretary → ME
  • 32
    PARTNERS IN PARENTING LIMITED
    - now 05958860
    PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents)
    Officer
    2007-08-02 ~ 2011-08-08
    IIF 20 - Director → ME
    2007-07-27 ~ 2011-08-08
    IIF 41 - Secretary → ME
  • 33
    PATHWAY CARE (BRISTOL) LIMITED
    - now 04792033
    PATHWAY CARE TWO LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 22 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 38 - Secretary → ME
  • 34
    PATHWAY CARE (HOLDINGS) LIMITED
    04659182
    Atria, Spa Road, Bolton, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2006-10-03 ~ 2011-10-17
    IIF 25 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 42 - Secretary → ME
  • 35
    PATHWAY CARE (MIDLANDS) LIMITED
    - now 04792028
    PATHWAY CARE THREE LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 23 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 37 - Secretary → ME
  • 36
    PATHWAY CARE GROUP LIMITED
    - now 05552469
    NEWINCCO 473 LIMITED - 2005-09-09
    Atria, Spa Road, Bolton, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-06-03 ~ 2011-08-08
    IIF 24 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 43 - Secretary → ME
  • 37
    PATHWAY CARE LIMITED
    - now 04792049
    PATHWAY CARE ONE LIMITED - 2003-06-20
    4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (26 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 4 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 36 - Secretary → ME
  • 38
    PATHWAY CARE SOLUTIONS GROUP LIMITED - now
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED
    - 2014-06-05 04214622
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2011-08-08
    IIF 56 - Director → ME
    2006-12-22 ~ 2011-08-08
    IIF 59 - Secretary → ME
  • 39
    PATHWAY CARE SOUTH WEST LIMITED - now
    FAMILIES FIRST (SOUTH WEST) LIMITED
    - 2017-06-23 05798137
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2007-06-21 ~ 2011-08-08
    IIF 57 - Director → ME
    2007-06-21 ~ 2011-08-08
    IIF 58 - Secretary → ME
  • 40
    PENTANGLE MANAGEMENT AND CONSULTANCY LTD
    - now 03241682
    PATHWAY CARE OUTREACH LIMITED - 1999-03-26
    SHEPHAL 006 LIMITED - 1996-10-18
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 21 - Director → ME
    2006-10-03 ~ 2011-08-08
    IIF 40 - Secretary → ME
  • 41
    SKYBRIDGE EVENTS LIMITED
    - now 02072932
    SKYBRIDGE TRAVEL LIMITED - 2002-01-16
    PURCHASEPOINT TRAVEL LIMITED - 2001-02-19
    DIPLEMA 117 LIMITED - 1986-12-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2004-10-05
    IIF 29 - Director → ME
  • 42
    SKYBRIDGE GROUP LIMITED - now
    SKYBRIDGE GROUP PLC
    - 2012-11-13 02014337
    MOTIVFORCE GROUP PLC - 2000-03-27
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    2003-01-07 ~ 2004-10-05
    IIF 30 - Director → ME
  • 43
    VENDIGITAL HOLDINGS LTD
    - now 07051847
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 44
    VENDIGITAL LIMITED
    - now 04082055
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-01-04 ~ 2024-06-01
    IIF 5 - Director → ME
  • 45
    WHISPER HOLDCO LIMITED
    10267556
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 46
    WHISPER TOPCO LIMITED
    10266808
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-04 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.