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

EXTRACARE RETAIL LIMITED

Previous names
EXTRA CARE SHOPS LIMITED - 2017-04-04
ALLEGRO TRADING LIMITED - 1994-04-11
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
  • EXTRACARE RETAIL LIMITED
    Info
    EXTRA CARE SHOPS LIMITED - 2017-04-04
    ALLEGRO TRADING LIMITED - 1994-04-11
    Registered number 02898050
    7 Harry Weston Road Binley Business Park, Binley, Coventry CV3 2SN
    Private Limited Company incorporated on 1994-02-14 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.