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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 13
  • 1
    De Brito, Gemma Sarah Joy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Towe, Nicholas Ralph
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Mark Andrew Richard
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Swabel, Gary Ian
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Carpenter, Angela
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Eggington, Adrian James
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Hardy, Andrew Ian, Professor
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Houlis, Janet Patricia
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Byrne, Richard James
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Wootton, Kim
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Richard David
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Jeffery, Mark Adrian
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Duggan, Gemma
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Roach, Peter David
    Retired Chief Executive born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Mortimer Sykes, Judith Anne
    Director & Trustee born in February 1957
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Eden, Rebekah
    Civil Servant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Wilks, Ian James
    Retired Economist born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Gunn-peim, Domini Francis Mary
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 7
    Baines, Harpal Singh
    Social Care Director born in November 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2024-11-06
    OF - Director → CIF 0
  • 8
    Scribbins, Rodney Martin
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Taylor, Michael George
    Company Secretary born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 10
    Vireswer, Selvaninayagam
    Economist born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    Daly, Guy Bernard Joseph, Prof
    Executive Dean born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 12
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 13
    Tomlinson, Patricia Ann Elizabeth
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-07-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Oliver, Harold Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-19
    OF - Secretary → CIF 0
  • 15
    Whelan Tracy, Susan Clare
    Non Executive Director born in August 1969
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2022-11-09
    OF - Director → CIF 0
  • 16
    Dixon, Graham White
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 17
    Gondal, Saba
    Non Executive Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 18
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 19
    Higgs, Michael Ruston
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 20
    Backhouse, Margaret Ann
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 21
    Hall, Vikki
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 22
    Jones, Sheena
    Executive Director Nhs born in June 1933
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 23
    Holmes, Helen Mary
    Deputy Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    Farnell, Richard, Canon Professor
    Lecturer born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 25
    Hyndman, Ruth Jennifer
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 26
    Mell, David Stuart
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 27
    Jackson, Cyril Patrick
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 28
    Elkington, Elaine
    Trustee born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 29
    Hodson, Carole Anne
    Retired born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 30
    Shreeve, Martin William
    Management Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2009-07-21
    OF - Director → CIF 0
    icon of calendar 2009-09-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 31
    Webster, Alison Hamilton
    Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Atherton, Hildegard
    Born in July 1923
    Individual
    Officer
    icon of calendar ~ 2003-11-20
    OF - Director → CIF 0
  • 33
    Sallah, Kathryn
    Management Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Tyrrell, Sidney Ellen
    University Lecturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 2001-11-22
    OF - Director → CIF 0
    icon of calendar 2003-11-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 35
    Challoner, Matthew
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 36
    Clarke, Richard David
    Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2015-11-25
    OF - Director → CIF 0
  • 37
    Stark, Alan William
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 38
    Riman, Philip Graham
    Solicitor born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 39
    Martin, William
    Chief Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 40
    Martin, David Walmsley
    Trustee born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 41
    Lock, Susan Elizabeth
    Trustee born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 42
    Martin, Mary Julia
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 43
    Jennings, Paul Warwick
    Nhs Chief Executive born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 44
    Sharp, Roger Michael
    Born in November 1944
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 45
    Abbey, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 46
    Gardner, Margaret Mary
    Consultant born in February 1961
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 47
    Hewins, Derek Martin
    Prog Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 48
    Fergusson, Stewart Collis
    Housing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 49
    Johnson, Gay Brianna
    Senior Academic born in July 1961
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 50
    Matthews, Barbara Jean
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2004-11-15
    OF - Director → CIF 0
  • 51
    Helliwell, Karen Jayne
    Director Of Integration born in April 1962
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 52
    Mottram, Anthony William Thomas
    Chartered Engineer born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 53
    Brown, Roswyn Ann
    Lecturer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2006-11-13
    OF - Director → CIF 0
parent relation
Company in focus

THE EXTRACARE CHARITABLE TRUST

Previous names
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • THE EXTRACARE CHARITABLE TRUST
    Info
    SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
    EXTRA CARE LTD - 1988-04-05
    CCHA EXTRA CARE LIMITED - 1988-04-05
    Registered number 02205136
    icon of address7 Harry Weston Road, Binley Business Park, Binley, Coventry CV3 2SN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1987-12-11 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • THE EXTRACARE CHARITABLE TRUST
    S
    Registered number 02205136
    icon of address7, Harry Weston Road, Binley Business Park Binley, Coventry, West Midlands, United Kingdom, CV3 2SN
    CIF 1
  • THE EXTRACARE CHARITABLE TRUST
    S
    Registered number 2205136
    icon of address7, Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
    Company Limited By Guaranteee in Companies House, England & Wales, England
    CIF 2
  • THE EXTRACARE CHARITABLE TRUST
    S
    Registered number 2205136
    icon of address7, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2SN
    Company Limited By Guarantee in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    ALLEGRO TRADING LIMITED - 1994-04-11
    EXTRA CARE SHOPS LIMITED - 2017-04-04
    icon of address7 Harry Weston Road Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2012-09-11 ~ 2023-10-12
    CIF 1 - Director → ME

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