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

Padgett, Richard Michael

    Related profiles found in government register
  • Padgett, Richard Michael
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

      IIF 1
  • Padgett, Richard Michael
    British co director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

      IIF 2
  • Padgett, Richard Michael
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

      IIF 3
  • Padgett, Richard Michael
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Denton Road, Denton, Ilkley, West Yorkshire, LS29 0HP, United Kingdom

      IIF 4
  • Padgett, Richard Michael
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

      IIF 5 IIF 6
  • Padgett, Richard Michael
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

      IIF 7
  • Padgett, Richard Michael
    British none supplied born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Aviator Court, Clifton Moor, York, YO30 4UZ, England

      IIF 8
  • Padgett, Richard Michael
    British nursing home proprietor born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

      IIF 9 IIF 10
  • 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 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Wellington House Aviator Court, Clifton Moor, York, England
    Corporate (2 parents)
    Equity (Company account)
    92,699 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    53a Roman Road, Salisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-01-29 ~ 2021-04-28
    IIF 4 - director → ME
  • 2
    28 Attimore Road, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    495,266 GBP2023-08-31
    Officer
    2002-01-11 ~ 2004-07-06
    IIF 2 - director → ME
  • 3
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1991-10-04 ~ 1996-02-29
    IIF 10 - director → ME
  • 4
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 9 - director → ME
  • 5
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    1993-05-11 ~ 1994-06-24
    IIF 6 - director → ME
  • 6
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1994-04-05 ~ 1994-06-24
    IIF 5 - director → ME
  • 7
    STAFF RECRUIT LIMITED - 2001-05-08
    Churchill Court Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,269 GBP2023-07-31
    Officer
    2001-04-09 ~ 2004-04-02
    IIF 1 - director → ME
  • 8
    VAINSPRING LIMITED - 1994-09-30
    Lane End Farm, Denton, Ilkley
    Dissolved corporate (2 parents)
    Officer
    2002-04-06 ~ 2004-06-14
    IIF 7 - director → ME
    1994-07-26 ~ 1996-02-29
    IIF 3 - director → ME

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