---
title: "RANGEFORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a1eb9a8-62cb-5432-aeef-802f04fcbc08
json: https://whiteintel.dev/api/public/dossier/5a1eb9a8-62cb-5432-aeef-802f04fcbc08
identifier: oo:GB-COH-08495794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANGEFORD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08495794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a1eb9a8-62cb-5432-aeef-802f04fcbc08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a1eb9a8-62cb-5432-aeef-802f04fcbc08  

## Ownership & control

### Owners / controllers

- **Rangeford Partners Llp** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c7732093-22e5-4e38-9b84-a46bc24ff584
- **Octopus Capital Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dcdf528-2a13-434c-80f1-c342769d6cad
- **RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a6f1e13-16f4-5e46-84af-6a28f8a82909

### Holdings / subsidiaries

- **WADSWICK GREEN PROPERTY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c94708da-6d12-53ec-a8e5-f3f30c1d307b
- **RANGEFORD CIRENCESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1af75da6-90f5-5b47-9392-dc58084fb619
- **RANGEFORD ELSTREE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d80f45dc-70f2-52e5-9fe3-d192783bbde8
- **RANGEFORD STAPLEFORD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1012ab2-402f-5997-aa96-da70b76278e5
- **RANGEFORD EAST GRINSTEAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29c885c4-39c6-5c39-a3d3-253b232fab5f
- **RANGEFORD CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05a14dbb-f4ae-5e2e-a0b4-866b219a039f
- **RANGEFORD DORKING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0abd2e59-d0aa-5fd1-ac9d-a361b759a225
- **RANGEFORD PICKERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6031cad-14d3-52ba-9786-7f560c3c3a3c
- **WADSWICK GREEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6c653b6-4b79-59f4-9b1f-9ee0f188c05f
- **JOAN ALLEN (ELECTRONICS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/359d3d23-73cf-50b0-a2c2-89fdc89ed792
- **RANGEFORD OAKLEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dab67488-a98e-595b-b75d-2a85837543db
- **RANGEFORD STAPLEFORD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1012ab2-402f-5997-aa96-da70b76278e5
- **RANGEFORD DORKING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0abd2e59-d0aa-5fd1-ac9d-a361b759a225
- **RANGEFORD CHERTSEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b07323fc-2561-54e5-96ef-818895e69955
- **RANGEFORD PICKERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6031cad-14d3-52ba-9786-7f560c3c3a3c
- **RANGEFORD CIRENCESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1af75da6-90f5-5b47-9392-dc58084fb619
- **RANGEFORD OAKLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dab67488-a98e-595b-b75d-2a85837543db
- **RANGEFORD MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26233e88-bccd-45ef-929c-155fa9286cb3
- **RANGEFORD ELSTREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d80f45dc-70f2-52e5-9fe3-d192783bbde8
- **RANGEFORD EAST GRINSTEAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29c885c4-39c6-5c39-a3d3-253b232fab5f
- **RANGEFORD RAP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c31c5c1-6898-5fc7-96cd-d2abe4275755

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08495794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-19
- **Registered office:** 6th Floor 33 Holborn, London, EC1N 2HT, England
- **SIC:** 70100

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- ADAM, Marcus — director · British · appointed 2024-03-20
- ARMES, Matthew Nicholas — director · British · appointed 2026-04-07
- BEIRNE, Kevin Thomas — director · Irish · appointed 2018-03-14
- HARPER, Jonathan Mark — director · British · appointed 2018-10-17
- KARSOKAS, Domas — director · Lithuanian · appointed 2022-11-23
- NANKIVELL, Howard — director · British · appointed 2018-10-17
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-30 · resigned 2018-02-19
- LUDLOW, Sharna — secretary · appointed 2017-02-20 · resigned 2018-11-15
- DAVIES, Roger John — director · British · appointed 2018-05-21 · resigned 2024-03-20
- DAVIS, Benjamin Thomas Kidd — director · New Zealander · appointed 2015-04-16 · resigned 2017-03-15
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2017-02-20 · resigned 2020-01-22
- FELLOWS, Edward William — director · British · appointed 2020-01-22 · resigned 2026-04-07
- FORD, Peter Jonathon — director · British · appointed 2013-04-19 · resigned 2017-02-20
- HEUERMAN-WILLIAMSON, James Colin — director · British · appointed 2016-07-27 · resigned 2017-06-09
- JENNINGS, Dale Felix — director · British · appointed 2016-07-27 · resigned 2017-02-20
- KLEIBERGEN, Martijn Christian — director · Dutch · appointed 2017-02-20 · resigned 2018-03-14
- LATHAM, Paul Stephen — director · British · appointed 2017-02-20 · resigned 2022-11-23
- MANNAN, Muhibul — director · British · appointed 2015-06-03 · resigned 2017-02-20
- MILNER, Paul John — director · British · appointed 2015-02-24 · resigned 2016-11-25

### Beneficial owners (Persons with Significant Control)

- [Rangeford Retirement Living Holdings Limited](https://whiteintel.dev/entity/3a6f1e13-16f4-5e46-84af-6a28f8a82909) — 75–100% shares · corporate PSC · England — since 2017-02-20
- [Rangeford Partners Llp](https://whiteintel.dev/entity/c7732093-22e5-4e38-9b84-a46bc24ff584) — 50–75% shares · corporate PSC · United Kingdom — ceased 2017-02-20
- [Octopus Capital Limited](https://whiteintel.dev/entity/2dcdf528-2a13-434c-80f1-c342769d6cad) — 25–50% shares · corporate PSC · England — ceased 2017-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08495794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08495794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANGEFORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5a1eb9a8-62cb-5432-aeef-802f04fcbc08 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a1eb9a8-62cb-5432-aeef-802f04fcbc08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._