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

Henderson Webster, Ranald Rory

    Related profiles found in government register
  • 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
  • Webster, Rory
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10
  • Webster, Rory
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Webster, Ranald Rory Henderson
    British accountant born in September 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 40
  • Webster, Ranald Rory Henderson
    British director

    Registered addresses and corresponding companies
  • 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 49
  • 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 52
  • 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
child relation
Offspring entities and appointments
Active 13
  • 1
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    15,262 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 18 - director → ME
  • 2
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2024-10-29 ~ now
    IIF 8 - director → ME
  • 3
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,242,649 GBP2023-05-31
    Officer
    2024-10-29 ~ now
    IIF 5 - director → ME
  • 4
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 9 - director → ME
  • 5
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,967,570 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 6 - director → ME
  • 6
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2024-10-29 ~ now
    IIF 7 - director → ME
  • 7
    HEALTH CORPORATION UK LTD - 2019-06-20
    Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,199,807 GBP2022-06-30
    Officer
    2024-10-29 ~ now
    IIF 13 - director → ME
  • 8
    Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 10 - director → ME
  • 9
    Mills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    115,222 GBP2024-10-31
    Officer
    2025-03-31 ~ now
    IIF 12 - director → ME
  • 10
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    838,629 GBP2024-10-31
    Officer
    2025-03-31 ~ now
    IIF 11 - director → ME
  • 11
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 16 - director → ME
  • 12
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 29 - director → ME
  • 13
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-04 ~ dissolved
    IIF 30 - director → ME
Ceased 33
  • 1
    Tattersall House, East Parade, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-07-29 ~ 1998-07-03
    IIF 49 - director → ME
  • 2
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    22 York Buildings, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 21 - director → ME
  • 3
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 22 - director → ME
  • 4
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Officer
    2013-09-30 ~ 2014-07-28
    IIF 26 - director → ME
  • 5
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    -39,039 GBP2023-12-31
    Officer
    2013-05-24 ~ 2014-07-28
    IIF 25 - director → ME
  • 6
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,199,794 GBP2023-12-31
    Officer
    2013-09-30 ~ 2014-07-28
    IIF 28 - director → ME
  • 7
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 23 - director → ME
  • 8
    25th Floor 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2006-01-19
    IIF 58 - director → ME
    2004-12-09 ~ 2006-01-19
    IIF 51 - secretary → ME
  • 9
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,713,945 GBP2023-12-31
    Officer
    2013-09-30 ~ 2014-07-28
    IIF 27 - director → ME
  • 10
    59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 20 - director → ME
  • 11
    5 Deansway, Worcester, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -724,457 GBP2023-07-31
    Officer
    2019-03-04 ~ 2020-08-26
    IIF 19 - director → ME
  • 12
    CHANDOS COMMUNICATIONS LIMITED - 2021-08-25
    SKYBRIDGE LIMITED - 2014-12-18
    MERIT AWARDS LIMITED - 2003-09-14
    MOTIVFORCE LIMITED - 1986-09-05
    3 Pancras Square, London, England
    Corporate (3 parents)
    Officer
    2003-09-18 ~ 2004-10-05
    IIF 56 - director → ME
  • 13
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    2021-01-04 ~ 2024-06-01
    IIF 15 - director → ME
  • 14
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    2021-01-04 ~ 2024-06-01
    IIF 17 - director → ME
  • 15
    HOLLANDER COMMUNICATIONS PLC - 2024-02-26
    HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06
    SPRINTGLAZE LIMITED - 1986-11-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,167 GBP2022-12-31
    Officer
    2003-12-19 ~ 2004-10-05
    IIF 55 - director → ME
  • 16
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Corporate (6 parents)
    Officer
    2009-05-13 ~ 2014-01-31
    IIF 40 - director → ME
  • 17
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    59 Queen's Gate, South Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-20 ~ 2018-05-29
    IIF 24 - director → ME
  • 18
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2006-01-19
    IIF 57 - director → ME
    2004-09-01 ~ 2006-01-19
    IIF 52 - secretary → ME
  • 19
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
    NEWINCCO 1140 LIMITED - 2012-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-06-22 ~ 2014-07-28
    IIF 39 - director → ME
  • 20
    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 (6 parents)
    Officer
    2004-12-09 ~ 2006-01-19
    IIF 59 - director → ME
    2004-12-09 ~ 2006-01-19
    IIF 50 - secretary → ME
  • 21
    PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 31 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 43 - secretary → ME
  • 22
    PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2007-08-02 ~ 2011-08-08
    IIF 32 - director → ME
    2007-07-27 ~ 2011-08-08
    IIF 45 - secretary → ME
  • 23
    PATHWAY CARE TWO LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 34 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 42 - secretary → ME
  • 24
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-10-03 ~ 2011-10-17
    IIF 38 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 47 - secretary → ME
  • 25
    PATHWAY CARE THREE LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 35 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 41 - secretary → ME
  • 26
    NEWINCCO 473 LIMITED - 2005-09-09
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-03 ~ 2011-08-08
    IIF 37 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 48 - secretary → ME
  • 27
    PATHWAY CARE ONE LIMITED - 2003-06-20
    4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 36 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 46 - secretary → ME
  • 28
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2011-08-08
    IIF 1 - director → ME
    2006-12-22 ~ 2011-08-08
    IIF 4 - secretary → ME
  • 29
    FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2007-06-21 ~ 2011-08-08
    IIF 2 - director → ME
    2007-06-21 ~ 2011-08-08
    IIF 3 - secretary → ME
  • 30
    PATHWAY CARE OUTREACH LIMITED - 1999-03-26
    SHEPHAL 006 LIMITED - 1996-10-18
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2006-10-03 ~ 2011-08-08
    IIF 33 - director → ME
    2006-10-03 ~ 2011-08-08
    IIF 44 - secretary → ME
  • 31
    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 (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-01-07 ~ 2004-10-05
    IIF 53 - director → ME
  • 32
    SKYBRIDGE GROUP PLC - 2012-11-13
    MOTIVFORCE GROUP PLC - 2000-03-27
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-01-07 ~ 2004-10-05
    IIF 54 - director → ME
  • 33
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Officer
    2021-01-04 ~ 2024-06-01
    IIF 14 - director → ME

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