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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
Active 7
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dundas, John Craig
    Born in February 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Paula
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Phillips, Laura Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Watson, Michael
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Warburton, Paul William
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Hartley, Jeremy Peter
    Managing Director born in October 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Whittingham, Helen Mansell
    Group Financial Controller born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2020-06-19
    OF - Director → CIF 0
    icon of calendar 2023-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Cogbill, John Howard
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Turpin, Richard
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Haigh, Stephen David
    Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 12
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2018-05-14
    OF - Director → CIF 0
  • 13
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Fensom, Stephen Mark
    Chief Executive Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Clayton, Darren
    Framework Manager born in February 1968
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2018-12-01
    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
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 11 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.