logo
explain how to read the page

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
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL HMF LIMITED - 2007-11-14
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 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
  • 3
    Edgar, Keith Alan
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    George, David Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-07 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Marsden, Emma Jane
    Born in February 1964
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1991-11-27
    OF - Director → CIF 0
  • 8
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Cross, Michael Richard
    Born in December 1942
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Dennison, John Patrick Edmund
    Born in August 1950
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 11
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 14
    Devonald, Simon John Michael
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 16
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 17
    Leader Cramer, Gregory Ian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 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
    Born in September 1952
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1991-11-27
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1991-11-27
    OF - Nominee Secretary → CIF 0
  • 20
    Mullan, Craig
    Born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 21
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 22
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 23
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → 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
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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