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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
    EVENTGUIDE LIMITED - 1994-10-03
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 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
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Mainwaring, Ann
    Estates Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Cross, Michael Richard
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Howell, Nigel
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 11
    Butchart, Dennis William
    Chartered Accountant born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
    Butchart, Dennis William
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Secretary → CIF 0
  • 12
    Morgan, Peter
    Marketing Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Shulman, Nicholas
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Devonald, Simon John Michael
    Property Manager born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Leader Cramer, Gregory Ian
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 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
  • 18
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Mullan, Craig
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Davies, Yvonne Diana
    Financial Controller born in November 1962
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2004-06-10
    OF - Director → CIF 0
    Davies, Yvonne Diana
    Company Director born in November 1962
    Individual
    icon of calendar 2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 21
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Lewis, Barry Raymond
    Land Director born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 25
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2013-07-28
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT CARE GROUP LTD

Previous name
WF 131 LIMITED - 1989-01-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RETIREMENT CARE GROUP LTD
    Info
    WF 131 LIMITED - 1989-01-26
    Registered number 02195300
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • RETIREMENT CARE GROUP LTD
    S
    Registered number 02195300
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    BESTSHIELD PLC - 1987-04-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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