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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 24
  • 1
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Tait, David
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-01-20) ~ 1992-01-24
    OF - Director → CIF 0
  • 5
    Cummings, Philip
    Born in September 1976
    Individual (67 offsprings)
    Officer
    2012-02-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 6
    Lewis, Barry Raymond
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1992-01-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 7
    Mullan, Craig
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Butchart, Dennis William
    Born in December 1953
    Individual (17 offsprings)
    Officer
    (before 1992-01-20) ~ 1994-01-20
    OF - Director → CIF 0
    Butchart, Dennis William
    Individual (17 offsprings)
    Officer
    (before 1992-01-20) ~ 1994-11-25
    OF - Secretary → CIF 0
  • 9
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 10
    Morgan, Peter
    Born in January 1935
    Individual (13 offsprings)
    Officer
    (before 1992-01-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (40 offsprings)
    Officer
    1994-11-25 ~ 2002-12-18
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    1994-11-25 ~ 1996-04-03
    OF - Secretary → CIF 0
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 13
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Cramer, Gregory Leader
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Cramer, Gregory Leader
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 17
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 18
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 20
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1994-11-25 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (47 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 21
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 22
    Mainwaring, Ann
    Born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1992-01-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Period: 2003-04-22 ~ now
Company number: 02086525
Registered names
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED - now
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 - 2003-04-22
    RETIREMENT CARE GROUP PLC - 2003-04-22
    BESTSHIELD PLC - 2003-04-22
    Registered number 02086525
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    S
    Registered number 02086525
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.