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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.

Parent entities and officers
Active 4
  • 1
    Ashworth, Christopher John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Roderick
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Bryan, Jonathan Paul
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
    Jonathan Paul Bryan
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Loftus, Gerard Christopher
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Gerard Christopher Loftus
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2006-07-10 ~ 2010-07-09
    PE - Secretary → CIF 0
  • 2
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Director → CIF 0
parent relation
Company in focus

CAREWHERE LIMITED

Previous name
RETRIEVA LIMITED - 2012-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAREWHERE LIMITED
    Info
    RETRIEVA LIMITED - 2012-12-06
    Registered number 05870162
    Bourne House, Prince Edward Street, Berkhamsted HP4 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CAREWHERE LTD
    S
    Registered number 5870162
    103 High Street, High Street, Berkhamsted, England, HP4 2DG
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bourne House, Prince Edward Street, Berkhamsted, England
    Active Corporate (5 parents)
    Equity (Company account)
    -219,348 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.