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
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2020-05-30 ~ now
    OF - director → CIF 0
  • 4
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual
    Officer
    2020-05-30 ~ 2020-12-11
    OF - director → CIF 0
  • 3
    Russell, Oscar
    Director born in August 1987
    Individual
    Officer
    2020-05-30 ~ 2020-12-10
    OF - director → CIF 0
  • 4
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-02-11 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2005-02-11 ~ 2017-09-29
    OF - director → CIF 0
  • 6
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - secretary → CIF 0
  • 7
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2005-02-11
    OF - director → CIF 0
  • 8
    Crawford, William Edwin John
    Development born in December 1970
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2020-03-20
    OF - director → CIF 0
  • 9
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - director → CIF 0
  • 10
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2007-04-26
    OF - director → CIF 0
    Rand, Peter John
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2007-04-26
    OF - secretary → CIF 0
  • 11
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2005-02-11
    OF - director → CIF 0
  • 12
    Miller, David
    Director born in March 1958
    Individual (62 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - director → CIF 0
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - secretary → CIF 0
  • 13
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - director → CIF 0
  • 14
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2007-04-26 ~ 2012-01-20
    OF - director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2007-04-26 ~ 2012-01-20
    OF - secretary → CIF 0
  • 15
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - secretary → CIF 0
  • 16
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - director → CIF 0
  • 17
    Ovey, Andrew George Esmond
    Investment Banker born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - director → CIF 0
  • 18
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    OF - director → CIF 0
  • 19
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - secretary → CIF 0
  • 20
    Jeremy, John Layton
    Consultant born in November 1949
    Individual
    Officer
    1999-06-29 ~ 2013-06-26
    OF - director → CIF 0
  • 21
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - director → CIF 0
  • 22
    Jackson, Michael Edward Wilson
    Chartered Accountant born in March 1955
    Individual (29 offsprings)
    Officer
    1999-06-29 ~ 2005-02-11
    OF - director → CIF 0
  • 23
    Gair, William Cortis
    Property Consultant born in June 1942
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2006-10-13
    OF - director → CIF 0
  • 24
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - director → CIF 0
  • 25
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2007-12-21
    OF - director → CIF 0
  • 26
    EHUROFIN LIMITED - 1994-07-19
    The Glassmill, 1 Battersea Bridge Road, London
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - director → CIF 0
  • 27
    The Glassmill, 1 Battersea Bridge Road, London
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - director → CIF 0
    1999-06-29 ~ 1999-06-29
    PE - secretary → CIF 0
parent relation
Company in focus

RETIREMENT VILLAGES LIMITED

Previous name
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RETIREMENT VILLAGES LIMITED
    Info
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    Registered number 03800268
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 1999-06-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • RETIREMENT VILLAGES LIMITED
    S
    Registered number 3800268
    1st Floor, 297-299 Kingston Road, Leatherhead, England, KT22 7LU
    Limited By Shares in United Kingdom (England)
    CIF 1
  • RETIREMENT VILLAGES LIMITED
    S
    Registered number 3800268
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
    Limited By Shares in Companies House, England
    CIF 2
  • RETIREMENT VILLAGES LIMITED
    S
    Registered number 3800268
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.