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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 43
  • 1
    Carson, Stephen Trevor
    Regional Director born in October 1967
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Duggan, Gemma
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 3
    Graham, John Spencer
    Director born in February 1947
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Kerr, Michael William
    Retail Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Forde, Hugh Aloysius
    Retail Ops Director born in July 1960
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Hamilton, James George
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Whiteside, Cherry
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Scribbins, Rodney Martin
    Consultant born in June 1946
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Campey, David
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 10
    Wilson, Lesley Christina
    Head Of Marketing born in June 1962
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Oliver, Harold Thomas
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 12
    Hayes, Sarah Elizabeth
    Solicitor born in January 1963
    Individual (17 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Director → CIF 0
  • 13
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2007-04-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Byrne, Richard James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 15
    Challoner, Matthew
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 16
    Clarke, Richard David
    Consultant born in March 1956
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    Elliott, David Anthony
    Retail Consultant born in September 1946
    Individual (31 offsprings)
    Officer
    2003-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Matharu, Kanwaljit
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Payne, Joyce
    Retail Operations Director born in June 1941
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Sullivan, Christopher Daniel
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Skelton, Christopher Robert
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Skelton, Christopher Robert
    Finance Director born in April 1961
    Individual (26 offsprings)
    2006-09-01 ~ 2017-06-16
    OF - Director → CIF 0
    Skelton, Christopher Robert
    Executive Director Corporate Resources born in April 1961
    Individual (26 offsprings)
    2021-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Bell, Richard Colin
    Management Consultant born in July 1942
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Whittingham, Alison Jane
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Fergusson, Stewart Collis
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    1994-03-28 ~ 1997-09-08
    OF - Director → CIF 0
  • 25
    Gaunt, Matthew Peter
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Bainbridge, Peter John
    Pharmacist & Commercial Director born in May 1971
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2013-03-19
    OF - Director → CIF 0
  • 27
    Davis, Ian Martin Kitteredge
    Solicitor born in September 1967
    Individual (12 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Director → CIF 0
    Davis, Ian Martin Kitteredge
    Solicitor
    Individual (12 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 28
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (43 offsprings)
    Officer
    2014-02-21 ~ 2019-11-13
    OF - Director → CIF 0
  • 29
    Carpenter, Angela
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Gardner, Margaret Mary
    Consultant born in February 1961
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 31
    Swabel, Gary Ian
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 32
    Harding, Angela Susan
    Human Resources Director born in February 1968
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 33
    Davies, Richard
    Head Of General Merchandise Trading born in June 1975
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 34
    Sheehan, David Sean
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 35
    Villien, Seb
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 36
    Hall, Vikki
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 37
    Abbey, Nicholas John
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 38
    Dixon, Graham White
    Retired born in March 1933
    Individual (4 offsprings)
    Officer
    1998-04-20 ~ 2004-03-22
    OF - Director → CIF 0
  • 39
    Gardner, Jonathan Mark
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2005-02-14
    OF - Director → CIF 0
  • 40
    Breukelaar, Hendrika Peternella Maartje
    Executive Director - Marketing & Innovation born in December 1966
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 41
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 42
    THE EXTRACARE CHARITABLE TRUST
    - now 02205136
    EXTRA CARE LTD - 1998-03-10
    CCHA EXTRA CARE LIMITED - 1996-09-17
    SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
    7, Harry Weston Road, Binley Business Park, Binley, Coventry, England
    Active Corporate (66 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRACARE RETAIL LIMITED

Period: 2017-04-04 ~ now
Company number: 02898050
Registered names
EXTRACARE RETAIL LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • EXTRACARE RETAIL LIMITED
    Info
    EXTRA CARE SHOPS LIMITED - 2017-04-04
    ALLEGRO TRADING LIMITED - 2017-04-04
    Registered number 02898050
    7 Harry Weston Road Binley Business Park, Binley, Coventry CV3 2SN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.