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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
    Fergusson, Stewart Collis
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1994-03-28 ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Skelton, Christopher Robert
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    2006-09-01 ~ 2017-06-16
    OF - Director → CIF 0
    2021-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Harding, Angela Susan
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Scribbins, Rodney Martin
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2004-04-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Breukelaar, Hendrika Peternella Maartje
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Forde, Hugh Aloysius
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Bell, Richard Colin
    Born in July 1942
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Davies, Richard
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Matharu, Kanwaljit
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Harold Thomas
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 11
    Whiteside, Cherry
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Lesley Christina
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Gaunt, Matthew Peter
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, David Anthony
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2003-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Carpenter, Angela
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Swabel, Gary Ian
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Challoner, Matthew
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 18
    Davis, Ian Martin Kitteredge
    Born in September 1967
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Director → CIF 0
    Davis, Ian Martin Kitteredge
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 19
    Dixon, Graham White
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2004-03-22
    OF - Director → CIF 0
  • 20
    Payne, Joyce
    Born in June 1941
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Gardner, Margaret Mary
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Villien, Seb
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Graham, John Spencer
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 24
    Duggan, Gemma
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 25
    Hayes, Sarah Elizabeth
    Born in January 1963
    Individual (20 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Director → CIF 0
  • 26
    Hamilton, James George
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Campey, David
    Born in May 1950
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 28
    Sheehan, David Sean
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 29
    Abbey, Nicholas John
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 30
    Sullivan, Christopher Daniel
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Hall, Vikki
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 32
    Byrne, Richard James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 33
    Whittingham, Alison Jane
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 34
    Kerr, Michael William
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2023-06-02
    OF - Director → CIF 0
  • 35
    Leppard, Martin Neal
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2014-02-21 ~ 2019-11-13
    OF - Director → CIF 0
  • 36
    Bainbridge, Peter John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2013-03-19
    OF - Director → CIF 0
  • 37
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2007-04-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 38
    Gardner, Jonathan Mark
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2005-02-14
    OF - Director → CIF 0
  • 39
    Carson, Stephen Trevor
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-03-05
    OF - Director → CIF 0
  • 40
    Clarke, Richard David
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 41
    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 (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 43
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 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
Recent 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 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.