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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 45
  • 1
    Gowers, Melanie
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 2
    Birtles, Patricia
    Retired born in January 1929
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Graham John
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 5
    Bullock, John
    Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 6
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Brook, Edwina Ruth
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    Hobart, Helen Jane
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2006-11-29
    OF - Director → CIF 0
    2007-01-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 12
    Heap, Michael John
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 13
    Bulman, Inga
    Lecturer born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
  • 14
    Bessell, Ann Ming-fung
    Social Worker born in April 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Smallridge, Peter William
    Co Director born in August 1943
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2012-11-26
    OF - Director → CIF 0
    Smallridge, Peter William
    Retired born in August 1943
    Individual (7 offsprings)
    2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 17
    Gregg, Helen
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 18
    Mccarthy, Michael Anthony, Dr
    Managing Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 19
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Taplin, Ann Marie
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 22
    Duckmanton, Terrence Paul
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 2002-10-31
    OF - Director → CIF 0
    Duckmanton, Terrence Paul
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 23
    Willetts, David Lindsay, Lord
    Director Of Studies born in March 1956
    Individual (33 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 24
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 25
    Mcnally, William
    Retired born in July 1924
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 26
    Cox, Barry James
    Retired born in June 1945
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 27
    Nettleton, Stephen
    Retired born in September 1953
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 28
    Wakeford, Robert James
    Civil Servant born in April 1939
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 29
    White, Christina Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 30
    Chriscoli, Nicholas Andrew
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Chriscoli, Nicholas Andrew
    Surveyor born in February 1962
    Individual (6 offsprings)
    2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 31
    Hassani, Caroline Veronica
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 32
    Mcallester, Ian Charles
    Chartered Accountant born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 2003-12-11
    OF - Director → CIF 0
    Mcallester, Ian Charles
    Individual (5 offsprings)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 33
    Monks, Wendy Kathleen
    Director Of Services born in July 1950
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 34
    Bessell, Robert
    Born in April 1934
    Individual (11 offsprings)
    Officer
    ~ 2025-10-20
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in April 1934
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    Wakeford, Peter Guy
    Surveyor born in November 1943
    Individual (36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 36
    Parkinson, Margaret
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 37
    Benson, Gwyneth
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 38
    James, Sarah Stevenson
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2013-05-30
    OF - Director → CIF 0
    James, Sarah Stevenson
    Accountant
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 39
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 40
    Harris, John Geoffrey
    Retired born in July 1927
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 41
    Manley, Michael Anthony
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 42
    Bell, Stephen
    Property Director born in September 1956
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 43
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 44
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 45
    RETIREMENT SECURITY LIMITED
    01612921
    18, Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (46 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT SECURITY (MILTON KEYNES) LIMITED

Period: 1987-09-30 ~ now
Company number: 02160268
Registered names
RETIREMENT SECURITY (MILTON KEYNES) LIMITED - now
ROSSCROWN LIMITED - 1987-09-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
256,022 GBP2023-04-01 ~ 2024-03-31
134,714 GBP2022-06-01 ~ 2023-03-31
Cost of Sales
11,727 GBP2023-04-01 ~ 2024-03-31
12,608 GBP2022-06-01 ~ 2023-03-31
Gross Profit/Loss
244,295 GBP2023-04-01 ~ 2024-03-31
122,106 GBP2022-06-01 ~ 2023-03-31
Administrative Expenses
120,895 GBP2023-04-01 ~ 2024-03-31
122,106 GBP2022-06-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
123,400 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
123,400 GBP2023-04-01 ~ 2024-03-31
Creditors
Current
578,064 GBP2024-03-31
701,464 GBP2023-03-31
Net Current Assets/Liabilities
-578,064 GBP2024-03-31
-701,464 GBP2023-03-31
Total Assets Less Current Liabilities
-578,064 GBP2024-03-31
-701,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-578,164 GBP2024-03-31
-701,564 GBP2023-03-31
Equity
-578,064 GBP2024-03-31
-701,464 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
578,064 GBP2024-03-31
701,464 GBP2023-03-31

  • RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    Info
    ROSSCROWN LIMITED - 1987-09-30
    Registered number 02160268
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.