logo
explain how to read the page

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 7
  • 1
    Cheadle, Jayne
    Individual (95 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dundas, John Craig
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Talbot, Laura Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Paula
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    55, Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    2014-01-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Watson, Michael
    Company Director born in September 1960
    Individual
    Officer
    2017-01-18 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Fensom, Stephen Mark
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual
    Officer
    2014-01-28 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Clayton, Darren
    Framework Manager born in February 1968
    Individual
    Officer
    2017-01-18 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Whittingham, Helen Mansell
    Group Financial Controller born in February 1971
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual
    Officer
    2017-01-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Cogbill, John Howard
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2018-05-14 ~ 2020-06-19
    OF - Director → CIF 0
    2023-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Turpin, Richard
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 14
    Warburton, Paul William
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2019-11-06
    OF - Director → CIF 0
  • 15
    Haigh, Stephen David
    Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 16
    Hartley, Jeremy Peter
    Managing Director born in October 1965
    Individual (68 offsprings)
    Officer
    2015-05-29 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE EXTRA CARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SAPPHIRE EXTRA CARE LIMITED
    Info
    Registered number 08864183
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.