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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    HARVESTCARE LIMITED - 1983-04-15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Edgar, Keith Alan
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Mainwaring, Ann
    Estates Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1994-11-25
    OF - Director → CIF 0
  • 4
    Tait, David
    Chartered Accountant born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 5
    Cross, Michael Richard
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Entwistle, Janet Elizabeth
    Ditrector born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 8
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Butchart, Dennis William
    Chartered Accountant born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
    Butchart, Dennis William
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Secretary → CIF 0
  • 10
    Morgan, Peter
    Marketing Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2002-12-18
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1996-04-03
    OF - Secretary → CIF 0
    icon of calendar 2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 12
    Leader Cramer, Gregory Ian
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 13
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 14
    Mullan, Craig
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 15
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 16
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 17
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Lewis, Barry Raymond
    Land Services Director born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-24 ~ 1994-11-25
    OF - Director → CIF 0
  • 19
    Cummings, Philip James
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2013-07-28
    OF - Director → CIF 0
parent relation
Company in focus

FERNDALE RETIREMENT MANAGEMENT LIMITED

Previous name
BONDEPP LIMITED - 1983-05-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FERNDALE RETIREMENT MANAGEMENT LIMITED
    Info
    BONDEPP LIMITED - 1983-05-13
    Registered number 01709679
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.