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
5
- 1
Seddon, Tim Alex
Executive Director born in February 1965Individual (67 offsprings)Officer
2020-05-30 ~ nowOF - Director → CIF 0 - 2
Karlsson, Thomas Walfrid
Director born in May 1977Individual (62 offsprings)Officer 2024-11-25 ~ nowOF - Director → CIF 0 - 3
Ash, Natalie Jane
Individual (61 offsprings)Officer 2024-06-01 ~ nowOF - Secretary → CIF 0 - 4
O’brien, Kevin Michael
Cfo born in May 1980Individual (64 offsprings)Officer 2023-06-16 ~ nowOF - Director → CIF 0 - 5THE RETIREMENT GROUP LIMITED - 2011-03-03RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor, 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
27
- 1
Rocholl, Zoe Sonia
Executive Director born in July 1981Individual (2 offsprings)Officer 2020-05-30 ~ 2022-04-28OF - Director → CIF 0 - 2
Rand, Peter John
Chartered Accountant born in November 1951Individual (1 offspring)Officer 1999-06-29 ~ 2007-04-26OF - Director → CIF 0Rand, Peter John
Individual (1 offspring)Officer 1999-06-29 ~ 2007-04-26OF - Secretary → CIF 0 - 3
Brown, Raymond Alan
Solicitor born in February 1938Individual (7 offsprings)Officer 1999-06-29 ~ 2005-02-11OF - Director → CIF 0 - 4
Welby, Nigel Frankell
Director born in February 1951Individual (7 offsprings)Officer 2005-02-11 ~ 2017-09-29OF - Director → CIF 0 - 5
Crawford, William Edwin John
Development born in December 1970Individual (1 offspring)Officer 2015-09-29 ~ 2020-03-20OF - Director → CIF 0 - 6
Jackson, Michael Edward Wilson
Chartered Accountant born in March 1955Individual (29 offsprings)Officer 1999-06-29 ~ 2005-02-11OF - Director → CIF 0 - 7
Ovey, Andrew George Esmond
Investment Banker born in April 1971Individual (2 offsprings)Officer 2017-09-29 ~ 2019-07-25OF - Director → CIF 0 - 8
Hayton, Clive John
Finance Director born in December 1958IndividualOfficer 2007-04-26 ~ 2012-01-20OF - Director → CIF 0Hayton, Clive John
IndividualOfficer 2007-04-26 ~ 2012-01-20OF - Secretary → CIF 0 - 9
Jeremy, John Layton
Consultant born in November 1949IndividualOfficer 1999-06-29 ~ 2013-06-26OF - Director → CIF 0 - 10
Amhurst, Anthony Francesco Lorenzo
Solicitor born in October 1942Individual (1 offspring)Officer 1999-06-29 ~ 2005-02-11OF - Director → CIF 0 - 11
Carpenter, Clair
Coo born in November 1972Individual (3 offsprings)Officer 2023-06-15 ~ 2024-07-03OF - Director → CIF 0 - 12
Nicholson, Alix Clare
IndividualOfficer 2023-06-16 ~ 2024-03-13OF - Secretary → CIF 0 - 13
Rees, Sally Irene
Individual (3 offsprings)Officer 2015-09-18 ~ 2020-05-31OF - Secretary → CIF 0 - 14
Gooding, Jonathan Michael
Chartered Surveyor born in August 1953Individual (7 offsprings)Officer 2005-12-15 ~ 2013-03-26OF - Director → CIF 0 - 15
Phillips, David Christopher
Surveyor born in July 1959Individual (5 offsprings)Officer 2005-02-11 ~ 2017-09-29OF - Director → CIF 0 - 16
Donaldson, Neil
Accountant born in September 1966Individual (4 offsprings)Officer 2014-06-30 ~ 2020-05-31OF - Director → CIF 0 - 17
Moore, Stewart
Company Director born in December 1973IndividualOfficer 2022-04-28 ~ 2023-06-30OF - Director → CIF 0 - 18
Bax, William Robert
Surveyor born in August 1978Individual (18 offsprings)Officer 2019-04-01 ~ 2024-09-11OF - Director → CIF 0 - 19
Meyler, Clifford Hanan
Operations Director born in March 1949Individual (1 offspring)Officer 2005-02-11 ~ 2007-12-21OF - Director → CIF 0 - 20
Russell, Oscar
Director born in August 1987IndividualOfficer 2020-05-30 ~ 2020-12-10OF - Director → CIF 0 - 21
Gair, William Cortis
Property Consultant born in June 1942Individual (6 offsprings)Officer 1999-06-29 ~ 2006-10-13OF - Director → CIF 0 - 22
Burgess, Sarah Denise
Company Director born in February 1971IndividualOfficer 2020-05-30 ~ 2020-12-11OF - Director → CIF 0 - 23
Miller, David
Director born in March 1958Individual (52 offsprings)Officer 2012-02-29 ~ 2014-07-04OF - Director → CIF 0Miller, David
Individual (52 offsprings)Officer 2012-01-20 ~ 2015-09-18OF - Secretary → CIF 0 - 24
Trivedi, Hetal Dinesh
Chartered Accountant born in September 1978Individual (59 offsprings)Officer 2020-11-02 ~ 2022-11-11OF - Director → CIF 0 - 25
Langley, Abigail
IndividualOfficer 2020-05-31 ~ 2023-06-16OF - Secretary → CIF 0 - 26The Glassmill, 1 Battersea Bridge Road, LondonActive Corporate (5 parents, 7 offsprings)Equity (Company account)1 GBP2024-12-31Officer1999-06-29 ~ 1999-06-29PE - Director → CIF 01999-06-29 ~ 1999-06-29PE - Secretary → CIF 0
- 27
GLASSMILL LIMITED
- nowEHUROFIN LIMITED - 1994-07-19The Glassmill, 1 Battersea Bridge Road, LondonActive Corporate (4 parents, 19 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-06-29 ~ 1999-06-29PE - Director → CIF 0
Company in focus
RETIREMENT VILLAGES LIMITED
Previous name
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
RETIREMENT VILLAGES LIMITED
InfoRETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11Registered number 038002682nd Floor 52 Grosvenor Gardens, London SW1W 0AUPrivate Limited Company incorporated on 1999-06-29 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0RETIREMENT VILLAGES LIMITED
SRegistered number 38002681st Floor, 297-299 Kingston Road, Leatherhead, England, KT22 7LULimited By Shares in United Kingdom (England)CIF 1RETIREMENT VILLAGES LIMITED
SRegistered number 38002681st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LULimited By Shares in Companies House, EnglandCIF 2RETIREMENT VILLAGES LIMITED
SRegistered number 38002682nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AULimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1RHA (CRANLEIGH) LIMITED - 1990-06-19SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-03-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
R.V. SERVICES LIMITED
- nowRETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09ELMBRIDGE CONTRACTS LIMITED - 1995-06-26MATCHLETTER LIMITED - 1991-05-202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-03-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 32nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 42nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
RV CARE LIMITED
- nowRED HAT SERVICES LIMITED - 2009-08-242nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 6
RV WESSEX LIMITED
- nowTHE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25THE STEPPING STONE GROUP LIMITED - 2007-09-142nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 12nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-03-28CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2025-03-31CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 32nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ 2019-03-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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