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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 (275 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mason, Colin John Stewart
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1995-05-23 ~ 1995-05-25
    OF - Director → CIF 0
    Mason, Colin John Stewart
    Individual (8 offsprings)
    Officer
    1992-10-29 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 3
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    1999-07-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Jennings, Charles James
    Born in October 1951
    Individual (19 offsprings)
    Officer
    1992-06-25 ~ 1992-10-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gercke, Michael David
    Born in April 1952
    Individual (17 offsprings)
    Officer
    1992-10-06 ~ 1992-10-29
    OF - Director → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (40 offsprings)
    Officer
    1995-05-25 ~ 1999-07-02
    OF - Director → CIF 0
  • 12
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Holland, Simon James
    Individual (24 offsprings)
    Officer
    1992-06-25 ~ 1992-10-05
    OF - Secretary → CIF 0
  • 14
    Mason, Richard Peter
    Born in March 1953
    Individual (30 offsprings)
    Officer
    1992-10-29 ~ 1995-05-25
    OF - Director → CIF 0
  • 15
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2011-02-02
    OF - Director → CIF 0
  • 16
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2001-02-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 20
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1995-05-25 ~ 1999-07-02
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (47 offsprings)
    Officer
    1995-05-25 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 21
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1996-04-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 22
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 23
    Spratt, Peter Norman
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1992-10-23 ~ 1992-10-29
    OF - Director → CIF 0
  • 24
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    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, 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
  • 26
    4 Farncombe Road, Worthing, West Sussex
    Corporate (1 offspring)
    Officer
    1992-10-05 ~ 1992-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Period: 1995-06-14 ~ 2026-01-27
Company number: 02726170
Registered names
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED - Dissolved
REFAL 362 LIMITED - 1992-10-20 03043333... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    Info
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1995-06-14
    Registered number 02726170
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 and dissolved on 2026-01-27 (33 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.