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
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2002-12-18
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1996-04-03
    OF - Secretary → CIF 0
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 3
    Bingley, Joan Hilary
    Individual
    Officer
    1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 4
    Cramer, Gregory Leader
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Cramer, Gregory Leader
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Edgar, Keith Alan
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Morgan, Peter
    Marketing Director born in January 1935
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 8
    Cummings, Philip
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 9
    Lewis, Barry Raymond
    Land Services Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 10
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (8 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Mullan, Craig
    Company Director born in May 1969
    Individual
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 12
    Mainwaring, Ann
    Estates Director born in November 1948
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 15
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Butchart, Dennis William
    Chartered Accountant born in December 1953
    Individual (8 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
    Butchart, Dennis William
    Individual (8 offsprings)
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 19
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 20
    Tait, David
    Chartered Accoauntant born in December 1945
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
parent relation
Company in focus

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Previous names
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    Info
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Registered number 02086525
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1986-12-31 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    S
    Registered number 02086525
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.