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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 26
  • 1
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Marsden, Emma Jane
    Born in February 1964
    Individual (55 offsprings)
    Officer
    1991-10-16 ~ 1991-11-27
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (120 offsprings)
    Officer
    1991-11-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 5
    George, David Stephen
    Individual (22 offsprings)
    Officer
    1991-11-07 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 6
    Devonald, Simon John Michael
    Born in April 1957
    Individual (283 offsprings)
    Officer
    1998-01-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 9
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Leader Cramer, Gregory Ian
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 11
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-10-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 12
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2001-07-23 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 13
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 14
    Manders, Douglas Nigel
    Born in April 1929
    Individual (110 offsprings)
    Officer
    1991-10-16 ~ 1991-11-27
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (110 offsprings)
    Officer
    1991-10-16 ~ 1991-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1998-01-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 16
    Dennison, John Patrick Edmund
    Born in August 1950
    Individual (27 offsprings)
    Officer
    1991-11-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 17
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2006-12-08 ~ 2011-02-02
    OF - Director → CIF 0
  • 18
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 20
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (48 offsprings)
    Officer
    1998-01-20 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (48 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 22
    Cross, Michael Richard
    Born in December 1942
    Individual (10 offsprings)
    Officer
    2005-01-20 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 24
    Edwards, David Charles
    Born in May 1957
    Individual (252 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2006-12-08 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 25
    Mullan, Craig
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 26
    PROXIMA PROPERTY OWNERSHIP LIMITED
    - now 06277650
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT CARE (MIDLANDS) LIMITED

Period: 1998-02-05 ~ 2026-01-27
Company number: 02654812
Registered names
RETIREMENT CARE (MIDLANDS) LIMITED - Dissolved
FORAY 320 LIMITED - 1998-02-05 02659087... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RETIREMENT CARE (MIDLANDS) LIMITED
    Info
    FORAY 320 LIMITED - 1998-02-05
    Registered number 02654812
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 and dissolved on 2026-01-27 (34 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-11
    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.