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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Fergusson, Stewart Collis
    Born in May 1950
    Individual (9 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Sharp, Roger Michael
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Scribbins, Rodney Martin
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2004-11-15 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Matthews, Barbara Jean
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2004-11-15
    OF - Director → CIF 0
  • 5
    Vireswer, Selvaninayagam
    Born in February 1973
    Individual (32 offsprings)
    Officer
    2010-11-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Hewins, Derek Martin
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 7
    Taylor, Michael George
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Wootton, Kim Lesley
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Lock, Susan Elizabeth
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Whelan Tracy, Susan Clare
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    Mottram, Anthony William Thomas
    Born in June 1926
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-03-14
    OF - Director → CIF 0
  • 12
    Stacey, Pamela Anne
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Eggington, Adrian James
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 14
    Oliver, Harold Thomas
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 2007-03-19
    OF - Secretary → CIF 0
  • 15
    Mell, David Stuart
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Daly, Guy Bernard Joseph, Prof
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 17
    Towe, Nicholas Ralph
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Carpenter, Angela
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Swabel, Gary Ian
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Hyndman, Ruth Jennifer
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 21
    Challoner, Matthew
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 22
    Hardy, Andrew Ian, Professor
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2021-06-21 ~ 2026-01-23
    OF - Director → CIF 0
  • 23
    Tyrrell, Sidney Ellen
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 2001-11-22
    OF - Director → CIF 0
    2003-11-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 24
    Jackson, Cyril Patrick
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 25
    Dixon, Graham White
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 26
    Shreeve, Martin William
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2009-07-21
    OF - Director → CIF 0
    2009-09-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 27
    Martin, William
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-11-15
    OF - Director → CIF 0
  • 28
    Mortimer Sykes, Judith Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 29
    Gondal, Saba
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 30
    Gardner, Margaret Mary
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 31
    Riman, Philip Graham
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2019-04-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 32
    Wilks, Ian James
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2007-11-19 ~ 2012-03-14
    OF - Director → CIF 0
  • 33
    Jones, Sheena
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 34
    Houlis, Janet Patricia
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 35
    Backhouse, Margaret Ann
    Born in August 1923
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 36
    Webster, Alison Hamilton
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Holmes, Helen Mary
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2015-11-25
    OF - Director → CIF 0
  • 38
    Duggan, Gemma
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 39
    Sallah, Kathryn
    Management Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Martin, David Walmsley
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 41
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2020-11-11 ~ 2025-12-08
    OF - Director → CIF 0
  • 42
    Jeffery, Mark Adrian
    Born in January 1961
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 43
    Baines, Harpal Singh
    Social Care Director born in November 1986
    Individual (12 offsprings)
    Officer
    2021-06-21 ~ 2024-11-06
    OF - Director → CIF 0
  • 44
    Abbey, Nicholas John
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 45
    Johnson, Gay Brianna
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 46
    Farnell, Richard, Canon Professor
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-11-08
    OF - Director → CIF 0
  • 47
    Ali, Saqhib Ijthehad
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 48
    Elkington, Elaine
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 49
    Jennings, Paul Warwick
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 50
    Helliwell, Karen Jayne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 51
    Hodson, Carole Anne
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 52
    Tomlinson, Patricia Ann Elizabeth
    Born in May 1938
    Individual (1 offspring)
    Officer
    1994-07-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 53
    Hall, Vikki
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 54
    De Brito, Gemma Sarah Joy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 55
    Byrne, Richard James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 56
    Martin, Mary Julia
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2017-11-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 57
    Roach, Peter David
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 58
    Leishmann, Yvonne
    Born in July 1957
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 59
    Atherton, Hildegard
    Born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2003-11-20
    OF - Director → CIF 0
  • 60
    Leppard, Martin Neal
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 61
    Gunn-peim, Domini Francis Mary
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 62
    Eden, Rebekah
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 63
    Chamberlain, Mark Andrew Richard
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 64
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 65
    Higgs, Michael Ruston
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 66
    Stark, Alan William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 67
    Clarke, Richard David
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2006-11-13 ~ 2015-11-25
    OF - Director → CIF 0
    2018-11-14 ~ 2026-03-23
    OF - Director → CIF 0
  • 68
    Brown, Roswyn Ann
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2006-11-13
    OF - Director → CIF 0
parent relation
Company in focus

THE EXTRACARE CHARITABLE TRUST

Period: 1998-03-10 ~ now
Company number: 02205136
Registered names
THE EXTRACARE CHARITABLE TRUST - now
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
    EXTRA CARE LTD - 1998-03-10
    CCHA EXTRA CARE LIMITED - 1998-03-10
    SHERBOURNE EXTRA CARE LIMITED - 1998-03-10
    Registered number 02205136
    7 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • THE EXTRACARE CHARITABLE TRUST
    S
    Registered number 02205136
    7, Harry Weston Road, Binley Business Park Binley, Coventry, West Midlands, United Kingdom, CV3 2SN
    CIF 1
  • THE EXTRACARE CHARITABLE TRUST
    S
    Registered number 2205136
    7, 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
    7, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2SN
    Company Limited By Guarantee in Companies House, England & Wales, England
    CIF 3
  • THE EXTRACARE CHARITABLE TRUST
    S
    Registered number 2205136
    7, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2SN
    Company Limited By Guarantee in Companies House, England & Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2012-09-11 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    EXTRACARE NOMINEE 1 LIMITED
    07346018 07346075
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EXTRACARE NOMINEE 2 LIMITED
    07346075 07346018
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EXTRACARE RETAIL LIMITED
    - now 02898050
    EXTRA CARE SHOPS LIMITED
    - 2017-04-04 02898050
    ALLEGRO TRADING LIMITED - 1994-04-11
    7 Harry Weston Road Binley Business Park, Binley, Coventry
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.