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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 5
  • 1
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Tim Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 5
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2008-10-30
    OF - Director → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 9
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 10
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 11
    Ovey, Andrew George Esmond
    Investment Maker born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 12
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 14
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 15
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 16
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    icon of address1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED

Previous name
RV SALSTON MANOR LIMITED - 2008-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
    Info
    RV SALSTON MANOR LIMITED - 2008-08-11
    Registered number 06480813
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.