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 8
  • 1
    Chappell, Ian James
    Investment Manager born in January 1969
    Individual (14 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Rauly, Timothe
    Non-Executive Director born in March 1980
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Carr-jones, Stuart
    Surveyor born in July 1982
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    8th Floor, 155 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Bostyn, Helene Marie Valerie
    Fund Manager born in April 1984
    Individual
    Officer
    2017-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Burgess, Sarah Denise
    Director born in February 1971
    Individual
    Officer
    2013-05-29 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Russell, Oscar
    Director born in August 1987
    Individual
    Officer
    2016-09-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Welby, Nigel Frankell
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Thomas, David Anthony
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Phillips, David Christopher
    Chartered Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 9
    Crawford, William Edwin John
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 12
    Walsh, Paul Michael
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Miller, David
    Accountant born in March 1958
    Individual (62 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (62 offsprings)
    Officer
    2005-02-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 14
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 15
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2011-02-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 17
    Edwards, Christina Elizabeth
    Non Executive Director born in May 1943
    Individual
    Officer
    2016-10-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 19
    Travlos, Justin Marc Nicolas
    Non Executive Chairman born in April 1976
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2013-03-26
    OF - Director → CIF 0
  • 22
    Lefebvre, Emmanuel
    Fund Management born in June 1974
    Individual
    Officer
    2017-09-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 23
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 24
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 25
    Macleod, John Cabot Reid
    Individual
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 26
    Jeremy, John Layton
    Consultant born in November 1949
    Individual
    Officer
    2006-10-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 28
    Puckering, James Philip
    Director born in October 1953
    Individual
    Officer
    2013-05-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 29
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 30
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-18 ~ 2005-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT VILLAGES GROUP LIMITED

Previous names
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RETIREMENT VILLAGES GROUP LIMITED
    Info
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    Registered number 05335724
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • RETIREMENT VILLAGES GROUP LIMITED
    S
    Registered number 05335724
    1st Floor, Brunswick House Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active 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
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-03-28 ~ 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
  • 4
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 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
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active 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
  • 4
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active 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

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