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
    2020-12-01 ~ 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
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-02-11 ~ 2011-03-31
    OF - director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - director → CIF 0
  • 3
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - secretary → CIF 0
  • 4
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - director → CIF 0
  • 5
    Rand, Peter John
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-04-26
    OF - director → CIF 0
    Rand, Peter John
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-04-26
    OF - secretary → CIF 0
  • 6
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    2002-09-12 ~ 2005-02-11
    OF - director → CIF 0
  • 7
    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
  • 8
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - director → CIF 0
  • 9
    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
  • 10
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - secretary → CIF 0
  • 11
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - director → CIF 0
  • 12
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - director → CIF 0
  • 13
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    OF - director → CIF 0
  • 14
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - secretary → CIF 0
  • 15
    Jeremy, John Layton
    Consultant born in November 1949
    Individual
    Officer
    2002-09-12 ~ 2008-08-29
    OF - director → CIF 0
  • 16
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - director → CIF 0
  • 17
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - director → CIF 0
  • 18
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-12-21
    OF - director → CIF 0
  • 19
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - nominee-director → CIF 0
  • 20
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RETIREMENT VILLAGES MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RETIREMENT VILLAGES MANAGEMENT LIMITED
    Info
    Registered number 04533984
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2002-09-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • RETIREMENT VILLAGES MANAGEMENT LIMITED
    S
    Registered number 4533984
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
  • 3
    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
    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
  • 4
    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
    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
  • 5
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.