---
title: "RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf
json: https://whiteintel.dev/api/public/dossier/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf
identifier: oo:GB-COH-02726170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02726170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf  

## Ownership & control

### Owners / controllers

- **PROXIMA PROPERTY OWNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1
- **PROXIMA PROPERTY OWNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1

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

A **4-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:** `02726170`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1992-06-25
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 2010-06-11
- WATSON, Michael David — director · British · appointed 2021-02-22
- BAGLEY, Richard David Francis — secretary · British · appointed 2001-02-02 · resigned 2007-01-02
- BINGLEY, Joan Hilary — secretary · Irish · appointed 1996-04-03 · resigned 1999-07-02
- DALBY, Martin Lee — secretary · British · appointed 1999-07-02 · resigned 2002-01-02
- EDWARDS, David Charles — secretary · British · appointed 2007-01-02 · resigned 2011-02-04
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- HOLLAND, Simon James — secretary · British · appointed 1992-06-25 · resigned 1992-10-05
- LEADER CRAMER, Brian Victor — secretary · British · appointed 1995-05-25 · resigned 1996-04-03
- MASON, Colin John Stewart — secretary · British · appointed 1992-10-29 · resigned 1995-05-25
- WOLFSON, Alan — secretary · appointed 2011-02-04 · resigned 2012-02-29
- RKF LAND LIMITED — corporate secretary · appointed 1992-10-05 · resigned 1992-10-29
- BANNISTER, Nigel Gordon — director · British · appointed 1999-07-02 · resigned 2011-02-02
- DALBY, Martin Lee — director · British · appointed 1999-07-02 · resigned 2003-07-14
- EDGAR, Keith Alan — director · British · appointed 2007-09-28 · resigned 2011-02-02
- EDWARDS, David Charles — director · British · appointed 2008-01-24 · resigned 2011-02-02
- GASTON, Michael John — director · British · appointed 2007-05-31 · resigned 2010-06-11

### Beneficial owners (Persons with Significant Control)

- [Proxima Property Ownership Limited](https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02726170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf._

_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"._