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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 8
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Paula
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Dundas, John Craig
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Cheadle, Jayne
    Individual (95 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Talbot, Laura Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    MANCHESTER UNITED FOUNDATION
    602, Aston Avenue, Birchwood, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MALLETBRIGHT LIMITED - 1999-11-18
    10, St. Giles Square, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Turpin, Richard
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual
    Officer
    2014-03-24 ~ 2018-05-14
    OF - Director → CIF 0
  • 3
    Watson, Michael
    Company Director born in September 1960
    Individual
    Officer
    2017-01-18 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Haigh, Stephen David
    Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 5
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2021-06-18
    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
    Cogbill, John Howard
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Hartley, Jeremy Peter
    Managing Director born in October 1965
    Individual (68 offsprings)
    Officer
    2015-05-29 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Whittingham, Helen Mansell
    Group Financial Controller born in February 1971
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Fensom, Stephen Mark
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 13
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual
    Officer
    2017-01-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    2014-03-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 16
    Warburton, Paul William
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    COBCO (105) LIMITED - 1994-04-21
    Sceptre House, Sceptre Way, Bamber Bridge, Lancashire, England, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE EXTRA CARE (HOLDING) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAPPHIRE EXTRA CARE (HOLDING) LIMITED
    Info
    Registered number 08956163
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SAPPHIRE EXTRA CARE (HOLDING) LIMITED
    S
    Registered number 8956163
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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