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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Chartered Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 6
    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
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cross, Michael Richard
    Company Director born in December 1942
    Individual
    Officer
    2005-01-20 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Bingley, Joan Hilary
    Individual
    Officer
    1998-01-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 5
    Leader Cramer, Gregory Ian
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Dennison, John Patrick Edmund
    Company Director born in August 1950
    Individual
    Officer
    1991-11-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 7
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 8
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Rapley, Ian
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    George, David Stephen
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 11
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Hastings, Jonathan Philip
    Individual
    Officer
    2001-07-23 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 13
    Devonald, Simon John Michael
    Property Manager born in April 1957
    Individual (4 offsprings)
    Officer
    1998-01-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (8 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 15
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 16
    Mullan, Craig
    Company Director born in May 1969
    Individual
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2006-12-08 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 18
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    1991-11-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 19
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 20
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    1991-10-16 ~ 1991-11-27
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    1991-10-16 ~ 1991-11-27
    OF - Nominee Secretary → CIF 0
  • 22
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2011-02-02
    OF - Director → CIF 0
  • 23
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual
    Officer
    1991-10-16 ~ 1991-11-27
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT CARE (MIDLANDS) LIMITED

Previous name
FORAY 320 LIMITED - 1998-02-05
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 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.