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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 22
  • 1
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    2011-04-20 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Shaw, David
    Finance Director born in February 1952
    Individual (17 offsprings)
    Officer
    2010-12-17 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (41 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Carby, Keith Arthur
    Exec Chairman born in September 1946
    Individual (47 offsprings)
    Officer
    2005-04-06 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Brosch, Roger Nicholas
    Financial Services born in July 1962
    Individual (24 offsprings)
    Officer
    2005-11-07 ~ 2007-08-02
    OF - Director → CIF 0
  • 7
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (101 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (101 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 9
    Ball, Helen Muriel
    Company Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Hudson, Simon Harold
    Director born in December 1953
    Individual (17 offsprings)
    Officer
    2000-12-29 ~ 2007-01-31
    OF - Director → CIF 0
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (17 offsprings)
    2007-08-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Dunne, Paul Anthony
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 13
    Lane, Peter William, Mr.
    Commercial Director born in March 1968
    Individual (12 offsprings)
    Officer
    2005-06-21 ~ 2007-01-31
    OF - Director → CIF 0
    2007-08-02 ~ 2010-12-11
    OF - Director → CIF 0
  • 14
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Richards, Andrew Robert
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2010-12-17 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2007-01-31
    OF - Secretary → CIF 0
    2007-08-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 17
    Jones, Stephen Mark
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 18
    Preston, Neil Andrew
    Finance Director born in January 1958
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 19
    Davidson, Leon Laurence
    Group Finance Director born in March 1956
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 739 offsprings)
    Officer
    1999-01-27 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 21
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    5, Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 985 offsprings)
    Officer
    1999-01-27 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIVING IN RETIREMENT LIMITED

Period: 2015-06-25 ~ 2022-07-12
Company number: 03702615 04351250
Registered names
LIVING IN RETIREMENT LIMITED - Dissolved 04351250
SD LISTER LIMITED - 2015-06-25
ROWAN (105) LIMITED - 1999-03-26 05486379... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LIVING IN RETIREMENT LIMITED
    Info
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-06-25
    TENET (2007) LIMITED - 2015-06-25
    FOSTER DENOVO LIMITED - 2015-06-25
    CAPITAL PLANNING PARTNERS LIMITED - 2015-06-25
    INTERDEPENDENCE SERVICES LIMITED - 2015-06-25
    ADVISER CONNECT LIMITED - 2015-06-25
    ROWAN (105) LIMITED - 2015-06-25
    Registered number 03702615
    5 Lister Hill, Horsforth, Leeds, West Yorkshire LS18 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2022-07-12 (23 years 5 months). The status of the company number is Dissolved.
    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.