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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

Mr Richard Feather Wheater

    Related profiles found in government register
  • Mr Richard Feather Wheater
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36 Apsley Road, Bristol, BS8 2SS

      IIF 1
  • 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 2

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

      IIF 3 IIF 4
  • 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 5
  • 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 6 IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18
  • 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 36 IIF 37
  • Wheater, Richard Feather
    British director

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Wheater, Richard Feather
    British finance director

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Wheater, Richard Feather

    Registered addresses and corresponding companies
  • 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 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    36 Apsley Road, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,137 GBP2024-12-31
    Officer
    2013-09-19 ~ 2013-09-19
    IIF 9 - Director → ME
    2013-09-22 ~ 2021-11-17
    IIF 10 - Director → ME
    2013-11-06 ~ 2021-11-17
    IIF 46 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2019-08-12
    IIF 1 - 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
    Active Corporate (6 parents)
    Officer
    2007-04-26 ~ 2016-10-25
    IIF 7 - Director → ME
    2007-04-26 ~ 2015-05-12
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
    Active Corporate (4 parents)
    Officer
    2007-12-18 ~ 2016-10-25
    IIF 6 - Director → ME
    2007-12-18 ~ 2015-05-11
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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
    Active Corporate (6 parents)
    Officer
    2011-02-04 ~ 2016-10-25
    IIF 18 - Director → ME
    2011-02-04 ~ 2015-05-11
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 20 - Director → ME
  • 6
    Other registered numbers: 06395629, 07123364, 08220043
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 26 - Director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 27 - Director → ME
  • 8
    Other registered numbers: 06244878, 03257732, 09221811... (more)
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-01 ~ 2002-08-27
    IIF 24 - Director → ME
    2000-10-01 ~ 2002-08-27
    IIF 40 - Secretary → ME
  • 9
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    -2,466,228 GBP2024-04-30
    Officer
    2000-10-01 ~ 2002-08-27
    IIF 31 - Director → ME
    2000-10-01 ~ 2002-08-27
    IIF 45 - Secretary → ME
  • 10
    MANDACO 276 LIMITED - 2001-07-19
    Related registrations: 07141373, 07521649, 08019159... (more)
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,001 GBP2024-12-31
    Officer
    2001-09-28 ~ 2002-08-27
    IIF 13 - Director → ME
    2001-06-01 ~ 2002-08-27
    IIF 41 - Secretary → ME
  • 11
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-08-31
    Officer
    1997-11-28 ~ 2003-07-03
    IIF 11 - Director → ME
  • 12
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    1,374,373 GBP2024-12-31
    Officer
    2008-01-18 ~ 2008-08-29
    IIF 22 - Director → ME
  • 13
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    Related registration: 03852552
    PRIME REFINANCE LIMITED - 2005-04-28
    Related registration: 03852552
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-18 ~ 2008-08-29
    IIF 35 - Director → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 29 - Director → ME
  • 15
    Other registered number: 06309603
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 19 - Director → ME
  • 16
    Other registered number: 05099525
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 30 - Director → ME
  • 17
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    IIF 21 - Director → ME
  • 18
    PRIME (UK) LIMITED - 2001-02-07
    Related registration: 03432065
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 32 - Director → ME
  • 19
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    Related registration: 08304612
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 23 - Director → ME
  • 20
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 28 - Director → ME
  • 21
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-25 ~ 2008-08-29
    IIF 16 - Director → ME
  • 22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 25 - Director → ME
  • 23
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    Related registration: 03286349
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    Related registrations: 05937060, 07383007
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 34 - Director → ME
  • 24
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    Related registrations: 07383007, 03432065
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-11-30 ~ 2008-08-29
    IIF 33 - Director → ME
  • 25
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Related registration: 13011118
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    1995-02-27 ~ 2000-07-07
    IIF 36 - Secretary → ME
  • 26
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Related registration: 03498891
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2000-06-08 ~ 2000-07-07
    IIF 15 - Director → ME
    2000-06-08 ~ 2000-07-07
    IIF 42 - 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
    Active Corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-07-07
    IIF 12 - Director → ME
    1997-03-10 ~ 2000-07-07
    IIF 43 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2000-07-07
    IIF 14 - Director → ME
    1998-05-06 ~ 2000-07-07
    IIF 44 - Secretary → ME
  • 29
    Other registered number: 06997747
    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 17 - Director → ME
    2002-10-05 ~ 2006-09-11
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.