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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Hayton, Clive John
    Finance Director born in December 1958
    Individual (52 offsprings)
    Officer
    2011-02-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2017-09-29 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Walsh, Paul Michael
    Director born in August 1970
    Individual (73 offsprings)
    Officer
    2013-05-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Phillips, David Christopher
    Chartered Surveyor born in July 1959
    Individual (37 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Crawford, William Edwin John
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2015-09-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Page, David William
    Solicitor born in August 1957
    Individual (256 offsprings)
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (421 offsprings)
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Russell, Oscar
    Director born in August 1987
    Individual (34 offsprings)
    Officer
    2016-09-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 11
    Thomas, David Anthony
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2016-08-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (96 offsprings)
    Officer
    2006-10-13 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Rauly, Timothe
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Edwards, Christina Elizabeth
    Non Executive Director born in May 1943
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Chappell, Ian James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Lefebvre, Emmanuel
    Fund Management born in June 1974
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Burgess, Sarah Denise
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 21
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 22
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 23
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 25
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 26
    Welby, Nigel Frankell
    Company Director born in February 1951
    Individual (68 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Jeremy, John Layton
    Consultant born in November 1949
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 28
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Bostyn, Helene Marie Valerie
    Fund Manager born in April 1984
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Miller, David
    Accountant born in March 1958
    Individual (178 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (178 offsprings)
    Officer
    2005-02-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 31
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 32
    Travlos, Justin Marc Nicolas
    Non Executive Chairman born in April 1976
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 34
    Puckering, James Philip
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    2013-05-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 35
    Carr-jones, Stuart
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 36
    Macleod, John Cabot Reid
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 37
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 38
    HARVITOUR LIMITED
    10865241
    8th Floor, 155 Bishopsgate, London, United Kingdom
    Active Corporate (9 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
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT VILLAGES GROUP LIMITED

Period: 2011-03-03 ~ now
Company number: 05335724
Registered names
RETIREMENT VILLAGES GROUP LIMITED - now
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 - 2011-03-03
    Registered number 05335724
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • RETIREMENT VILLAGES GROUP LIMITED
    S
    Registered number 5105798
    123, Victoria Street, London, England, SW1E 6RA
    CIF 1
  • RETIREMENT VILLAGES GROUP LIMITED
    S
    Registered number 5105798
    28, Church Street, Epsom, Surrey, England, KT17 4QB
    UNITED KINGDOM
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2014-01-01 ~ 2014-01-01
    CIF 2 - Director → ME
    2013-12-11 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    AVONPARK VILLAGE (CARE HOMES) LIMITED
    07121808
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AVONPARK VILLAGE LIMITED
    - now 04430015
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    CHARTERS VILLAGE LIMITED
    07687958
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED
    - 2017-05-04 07417290
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
    - now 06480813 04533966
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2019-03-28 ~ 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
  • 8
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    RV PROPERTY HOLDINGS LIMITED
    - now 04116336
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    THE PRIORY VILLAGE LIMITED
    - now 01744298
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.