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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 65
  • 1
    Elkington, Elaine
    Trustee born in February 1958
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 2
    Stark, Alan William
    Retired born in January 1945
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Eggington, Adrian James
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hyndman, Ruth Jennifer
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Daly, Guy Bernard Joseph, Prof
    Executive Dean born in October 1959
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 6
    Jennings, Paul Warwick
    Nhs Chief Executive born in February 1955
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 7
    Dixon, Graham White
    Retired born in March 1933
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Farnell, Richard, Canon Professor
    Lecturer born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 9
    Houlis, Janet Patricia
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 11
    Baines, Harpal Singh
    Social Care Director born in November 1986
    Individual (12 offsprings)
    Officer
    2021-06-21 ~ 2024-11-06
    OF - Director → CIF 0
  • 12
    Backhouse, Margaret Ann
    Company Director born in August 1923
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Helliwell, Karen Jayne
    Director Of Integration born in April 1962
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 14
    Gunn-peim, Domini Francis Mary
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 15
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (43 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 16
    Sharp, Roger Michael
    Born in November 1944
    Individual (13 offsprings)
    Officer
    2004-11-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Byrne, Richard James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Mell, David Stuart
    Retired born in May 1947
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 19
    Gardner, Margaret Mary
    Consultant born in February 1961
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    Mottram, Anthony William Thomas
    Chartered Engineer born in June 1926
    Individual (3 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 21
    Tomlinson, Patricia Ann Elizabeth
    Director born in May 1938
    Individual (1 offspring)
    Officer
    1994-07-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 22
    Vireswer, Selvaninayagam
    Economist born in February 1973
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 23
    Atherton, Hildegard
    Born in July 1923
    Individual (2 offsprings)
    Officer
    ~ 2003-11-20
    OF - Director → CIF 0
  • 24
    De Brito, Gemma Sarah Joy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 25
    Challoner, Matthew
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 26
    Brown, Roswyn Ann
    Lecturer born in August 1940
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2006-11-13
    OF - Director → CIF 0
  • 27
    Wilks, Ian James
    Retired Economist born in November 1946
    Individual (5 offsprings)
    Officer
    2007-11-19 ~ 2012-03-14
    OF - Director → CIF 0
  • 28
    Carpenter, Angela
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Jones, Sheena
    Executive Director Nhs born in June 1933
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 30
    Wootton, Kim
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 31
    Hall, Vikki
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 32
    Taylor, Michael George
    Company Secretary born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 33
    Hewins, Derek Martin
    Prog Director born in April 1964
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 34
    Sallah, Kathryn
    Management Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Oliver, Harold Thomas
    Individual (5 offsprings)
    Officer
    ~ 2007-03-19
    OF - Secretary → CIF 0
  • 36
    Chamberlain, Mark Andrew Richard
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 37
    Fergusson, Stewart Collis
    Housing Director born in May 1950
    Individual (9 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 38
    Martin, David Walmsley
    Trustee born in March 1954
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 39
    Jeffery, Mark Adrian
    Born in January 1961
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 40
    Shreeve, Martin William
    Management Consultant 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
  • 41
    Webster, Alison Hamilton
    Chief Executive born in November 1947
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Scribbins, Rodney Martin
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2004-11-15 ~ 2013-11-28
    OF - Director → CIF 0
  • 43
    Towe, Nicholas Ralph
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 44
    Martin, William
    Chief Executive born in May 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 45
    Johnson, Gay Brianna
    Senior Academic born in July 1961
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 46
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2020-11-11 ~ 2025-12-08
    OF - Director → CIF 0
  • 47
    Gondal, Saba
    Non Executive Director born in August 1972
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 48
    Eden, Rebekah
    Civil Servant born in September 1969
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 49
    Hodson, Carole Anne
    Retired born in September 1960
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 50
    Hardy, Andrew Ian, Professor
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-06-21 ~ 2026-01-23
    OF - Director → CIF 0
  • 51
    Abbey, Nicholas John
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 52
    Clarke, Richard David
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Clarke, Richard David
    Consultant born in March 1956
    Individual (11 offsprings)
    2006-11-13 ~ 2015-11-25
    OF - Director → CIF 0
  • 53
    Riman, Philip Graham
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 54
    Whelan Tracy, Susan Clare
    Non Executive Director born in August 1969
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2022-11-09
    OF - Director → CIF 0
  • 55
    Duggan, Gemma
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 56
    Holmes, Helen Mary
    Deputy Director born in May 1962
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2015-11-25
    OF - Director → CIF 0
  • 57
    Swabel, Gary Ian
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 58
    Martin, Mary Julia
    Company Director born in September 1952
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 59
    Higgs, Michael Ruston
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 60
    Jackson, Cyril Patrick
    Company Director born in January 1936
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 61
    Roach, Peter David
    Retired Chief Executive born in December 1953
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 62
    Tyrrell, Sidney Ellen
    University Lecturer 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
  • 63
    Mortimer Sykes, Judith Anne
    Director & Trustee born in February 1957
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 64
    Lock, Susan Elizabeth
    Trustee born in February 1957
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 65
    Matthews, Barbara Jean
    Company Director born in September 1934
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2004-11-15
    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
EXTRA CARE LTD - 1998-03-10
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
86900 - Other Human Health Activities
68209 - Other Letting And Operating Of Own Or Leased 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 3 months). 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
    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
(more)
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
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EXTRACARE NOMINEE 2 LIMITED
    07346075
    7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Person with significant control
    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
  • 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 9 February 2026 and licensed under the Open Government Licence v3.0.