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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
    Harris, John Geoffrey
    Retired born in July 1927
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Hassani, Caroline Veronica
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 7
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    White, Christina Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Gregg, Helen
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 11
    Gowers, Melanie
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 12
    Bulman, Inga
    Lecturer born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
  • 13
    Bessell, Ann Ming-fung
    Social Worker born in April 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Mcnally, William
    Retired born in July 1924
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Parkinson, Margaret
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 19
    Heap, Michael John
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 22
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 23
    Cox, Barry James
    Retired born in June 1945
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 24
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Willetts, David Lindsay, Lord
    Director Of Studies born in March 1956
    Individual (33 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 26
    Brook, Edwina Ruth
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Wakeford, Robert James
    Civil Servant born in April 1939
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 28
    Nettleton, Stephen
    Retired born in September 1953
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 29
    Faulkner, Graham John
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 30
    Bullock, John
    Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Manley, Michael Anthony
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → 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
    Taplin, Ann Marie
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 35
    Bessell, Robert
    Born in April 1934
    Individual (14 offsprings)
    Officer
    (before 1991-12-06) ~ 2025-10-20
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in April 1934
    Individual (14 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
  • 36
    Benson, Gwyneth
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 37
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 38
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 41
    Mccarthy, Michael Anthony, Dr
    Managing Director born in February 1953
    Individual (42 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 42
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 43
    Wakeford, Peter Guy
    Surveyor born in November 1943
    Individual (36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 44
    Bell, Stephen
    Property Director born in September 1956
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2010-05-28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
141,005 GBP2024-04-01 ~ 2025-03-31
256,022 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-11,725 GBP2024-04-01 ~ 2025-03-31
-11,727 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
129,280 GBP2024-04-01 ~ 2025-03-31
244,295 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-106,180 GBP2024-04-01 ~ 2025-03-31
-120,895 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
23,100 GBP2024-04-01 ~ 2025-03-31
123,400 GBP2023-04-01 ~ 2024-03-31
Creditors
-554,964 GBP2025-03-31
-578,064 GBP2024-03-31
Net Current Assets/Liabilities
-554,964 GBP2025-03-31
-578,064 GBP2024-03-31
Total Assets Less Current Liabilities
-554,964 GBP2025-03-31
-578,064 GBP2024-03-31
Net Assets/Liabilities
-554,964 GBP2025-03-31
-578,064 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-555,064 GBP2025-03-31
-578,164 GBP2024-03-31
Amounts owed to group undertakings
Current
554,964 GBP2025-03-31
578,064 GBP2024-03-31

  • 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 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.