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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

Padgett, Richard Michael

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Padgett, Richard Michael
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Michael Padgett
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, Aviator Court, Clifton Moor, York, YO30 4UZ, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BH LIMITED - now
    BRIGHT HORIZONS LIMITED
    - 2003-01-31 03368825
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-06 ~ 2001-08-01
    IIF 2 - Director → ME
  • 2
    BHDNS LIMITED - now
    BRIGHT HORIZONS DAY NURSERY SCHOOLS LIMITED
    - 2003-01-31 03440779
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    1999-06-29 ~ 2001-08-01
    IIF 4 - Director → ME
  • 3
    BUSINESS CONSULTING 2014 LTD
    08865807
    53a Roman Road, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ 2021-04-28
    IIF 1 - Director → ME
  • 4
    CAREERNATURE LIMITED
    03003772
    28 Attimore Road, Welwyn Garden City, England
    Active Corporate (10 parents)
    Officer
    2002-01-11 ~ 2004-07-06
    IIF 9 - Director → ME
  • 5
    DINGHAM PROPCO LIMITED
    14509512
    Wellington House Aviator Court, Clifton Moor, York, England
    Active Corporate (2 parents)
    Officer
    2022-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IRVINE CARE LIMITED
    - now 02647877
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2023-11-16
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED
    - 1993-04-14 02647877
    DARTREY LIMITED
    - 1991-10-15 02647877
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (44 parents)
    Officer
    1991-10-04 ~ 1996-02-29
    IIF 10 - Director → ME
  • 7
    SPECIALITY CARE (EMI) LIMITED - now
    SPECIALITY CARE (EMI) PLC
    - 2008-09-11 02192205
    BURLEY HEALTHCARE PLC
    - 1994-01-13 02192205
    NORTHERN HEALTHCARE GROUP PLC
    - 1991-07-16 02192205
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    (before 1991-09-15) ~ 1994-06-24
    IIF 8 - Director → ME
  • 8
    SPECIALITY CARE LIMITED
    - now 02787609
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-05-11 ~ 1994-06-24
    IIF 5 - Director → ME
  • 9
    SPECIALITY HEALTHCARE LIMITED
    02904221
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-04-05 ~ 1994-06-24
    IIF 3 - Director → ME
  • 10
    STAFFBANK RECRUITMENT LIMITED
    - now 04163125
    STAFF RECRUIT LIMITED
    - 2001-05-08 04163125
    Churchill Court Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-04-09 ~ 2004-04-02
    IIF 11 - Director → ME
  • 11
    VANDERBILT INTERNATIONAL LIMITED
    - now 02942234
    VAINSPRING LIMITED
    - 1994-09-30 02942234
    Lane End Farm, Denton, Ilkley
    Dissolved Corporate (7 parents)
    Officer
    1994-07-26 ~ 1996-02-29
    IIF 6 - Director → ME
    2002-04-06 ~ 2004-06-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.