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

Wheater, Richard Feather

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10 IIF 11 IIF 12

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheater, Richard Feather
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Wheater, Richard Feather
    British director

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Wheater, Richard Feather
    British finance director

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • 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 36

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

      IIF 37 IIF 38
  • Mr Richard Feather Wheater
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36 Apsley Road, Bristol, BS8 2SS

      IIF 39
  • Wheater, Richard Feather

    Registered addresses and corresponding companies
  • 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 45
  • Wheater, Richard

    Registered addresses and corresponding companies

    • 36 Apsley Road, Bristol, BS8 2SS

      IIF 46

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

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    84 Elfindale Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    242 GBP2020-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    36 Apsley Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,730 GBP2023-12-31
    Officer
    2013-09-22 ~ 2021-11-17
    IIF 5 - director → ME
    2013-09-19 ~ 2013-09-19
    IIF 4 - director → ME
    2013-11-06 ~ 2021-11-17
    IIF 46 - secretary → ME
    Person with significant control
    2016-08-08 ~ 2019-08-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2007-04-26 ~ 2016-10-25
    IIF 3 - director → ME
    2007-04-26 ~ 2015-05-12
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-18 ~ 2016-10-25
    IIF 2 - director → ME
    2007-12-18 ~ 2015-05-11
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2016-10-25
    IIF 13 - director → ME
    2011-02-04 ~ 2015-05-11
    IIF 47 - 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
  • 5
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 15 - director → ME
  • 6
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 21 - director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 22 - director → ME
  • 8
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2002-08-27
    IIF 19 - director → ME
    2000-10-01 ~ 2002-08-27
    IIF 34 - secretary → ME
  • 9
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    -2,466,228 GBP2024-04-30
    Officer
    2000-10-01 ~ 2002-08-27
    IIF 26 - director → ME
    2000-10-01 ~ 2002-08-27
    IIF 44 - secretary → ME
  • 10
    MANDACO 276 LIMITED - 2001-07-19
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    550,001 GBP2023-12-31
    Officer
    2001-09-28 ~ 2002-08-27
    IIF 8 - director → ME
    2001-06-01 ~ 2002-08-27
    IIF 35 - secretary → ME
  • 11
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (6 parents)
    Equity (Company account)
    24 GBP2023-08-31
    Officer
    1997-11-28 ~ 2003-07-03
    IIF 6 - director → ME
  • 12
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2008-01-18 ~ 2008-08-29
    IIF 17 - director → ME
  • 13
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2008-08-29
    IIF 30 - director → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 24 - director → ME
  • 15
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 14 - director → ME
  • 16
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 25 - director → ME
  • 17
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 16 - director → ME
  • 18
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 27 - director → ME
  • 19
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 18 - director → ME
  • 20
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 23 - director → ME
  • 21
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-25 ~ 2008-08-29
    IIF 11 - director → ME
  • 22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 20 - director → ME
  • 23
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 29 - director → ME
  • 24
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 28 - director → ME
  • 25
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    1995-02-27 ~ 2000-07-07
    IIF 42 - secretary → ME
  • 26
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2000-06-08 ~ 2000-07-07
    IIF 10 - director → ME
    2000-06-08 ~ 2000-07-07
    IIF 40 - secretary → ME
  • 27
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-07-07
    IIF 7 - director → ME
    1997-03-10 ~ 2000-07-07
    IIF 41 - secretary → ME
  • 28
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2000-07-07
    IIF 9 - director → ME
    1998-05-06 ~ 2000-07-07
    IIF 43 - secretary → ME
  • 29
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-05 ~ 2006-09-11
    IIF 12 - director → ME
    2002-10-05 ~ 2006-09-11
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.