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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 11
  • 1
    Green, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Mark Ashley
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Martin Alastair
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Stephen James
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Caroline Suzanne
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Melville, Andrea
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Amiri, Iraj
    Born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    O'connor, Brendan John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    THE CO-OPERATIVE BANK FINANCE P.L.C. - now
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    icon of address1, Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 102
  • 1
    Pym, Richard
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Jones, Roger Kenneth
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 3
    Coates, Richard
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Holt, Dennis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Butler, Simon John
    Teacher born in August 1954
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2009-06-06
    OF - Director → CIF 0
  • 6
    Pater, George Stephan, Mr.
    Chief Operating Officer born in July 1951
    Individual
    Officer
    icon of calendar 2006-01-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Morton, Terence
    Managing Secretary born in April 1945
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2009-06-06
    OF - Director → CIF 0
  • 8
    Bagley, David William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 9
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Weir, Derek James
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
    icon of calendar 2013-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Jones, Christopher William
    Solicitor/ Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Peter John
    Banking born in January 1947
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2006-01-14
    OF - Director → CIF 0
  • 15
    Marper, William John
    Banker born in December 1946
    Individual
    Officer
    icon of calendar ~ 2006-01-14
    OF - Director → CIF 0
  • 16
    Tootell, Barry
    Finance And Risk Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    Newton, Robert
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 18
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2009-06-06
    OF - Director → CIF 0
  • 19
    Tucker, William
    Chief General Manager Midlands born in July 1945
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 20
    Shannon, Craig Neil
    Executive Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 21
    Firth, Michael Anthony
    Banker born in November 1946
    Individual
    Officer
    icon of calendar ~ 2002-12-12
    OF - Director → CIF 0
  • 22
    Lee, Phillip Andrew
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Fyfe, George Lennox
    Chief Executive born in April 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Director → CIF 0
  • 24
    Lowther, Merlyn Vivienne
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 25
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 26
    Darwin, Keith William
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2004-05-23
    OF - Director → CIF 0
  • 27
    Hollas, David Stuart
    Chief General Manager Cis Limi born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 28
    Smith, Kathryn Anne
    Freelance Researcher born in December 1959
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2009-06-06
    OF - Director → CIF 0
  • 29
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 30
    Flowers, Paul John, Rev
    Minister Of Religion born in June 1950
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 31
    Gorvin, Roger John
    Banker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 32
    Parkhouse, Richard Kevin
    Financial Services Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 33
    Wood, Thomas Francis
    Company Director born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 34
    Williamson, John Piers, Mr.
    Chief Executive Officer born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 35
    Macdonald, Sheila Paula Barbara
    Bank Manager born in December 1947
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2006-01-14
    OF - Director → CIF 0
  • 36
    Hewitt, Paul William
    Deputy Chief Executive born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 37
    Burlton, Robert Henry
    Chief Executive born in June 1948
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-01
    OF - Director → CIF 0
    Burlton, Robert Henry
    Chief Executive Oxford Swindon born in June 1948
    Individual
    icon of calendar ~ 2001-11-08
    OF - Director → CIF 0
    Burlton, Robert Henry
    Chief Executive born in June 1948
    Individual
    icon of calendar 2004-03-30 ~ 2010-04-15
    OF - Director → CIF 0
  • 38
    Bancroft, Kathrine Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 39
    Bralver, Charles Norman
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 40
    Grigg, Edward Sebastian
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 41
    Asher, Alistair Hugh
    Group General Counsel born in December 1955
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2014-03-24
    OF - Director → CIF 0
    icon of calendar 2016-09-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 42
    Glover, Bryce Paul
    Executive Director Corporate born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 43
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 44
    Franklin, Timothy Alan
    Operations Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 45
    Laurie, Maureen
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 46
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 47
    Richardson, Neville Brian
    Chief Executive born in June 1957
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 48
    Lewis, Kenneth John
    Executive Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 49
    Singh, Ranjit
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 50
    Blanchett, Christopher Brian
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2003-05-16
    OF - Director → CIF 0
  • 51
    Vogelzang, Christiaan Franciscus Henricus Herman
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 52
    Marks, Peter Vincent
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 53
    Slimmon, Richard James
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 54
    Harvey, Peter John
    Business Consultant born in November 1955
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 55
    Carstensen, Laura Martine
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 56
    Conway, David Martin
    Marketing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-03-28
    OF - Director → CIF 0
  • 57
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 58
    Baines, John Duncan
    Chief Financial Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 59
    Jackson, David James
    Financial Controller born in May 1947
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 60
    Bennett, Graham Roy
    Group Head Of Investment Property born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-06-06
    OF - Director → CIF 0
  • 61
    Worth, John
    Chief Financial Officer born in February 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 62
    Hughes, Dennis Trevor
    Chief Executive Acc Limited born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-19
    OF - Director → CIF 0
  • 63
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-06-13
    OF - Director → CIF 0
  • 64
    Sutherland, Euan Angus
    Company Director, Ceo born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 65
    Younger, Gordon
    Banker born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 66
    Pennell, Gerard Patrick
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2008-10-03
    OF - Director → CIF 0
  • 67
    Hardie, Richard Graeme Barclay
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 68
    Lees, Moira Ann
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 69
    Coleman, Liam John
    Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2018-07-20
    OF - Director → CIF 0
  • 70
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-25
    OF - Director → CIF 0
  • 71
    Booker, Niall
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 72
    Anderson, David
    Chief Executive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 73
    Thomas, William Gennydd, Sir
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2023-10-27
    OF - Director → CIF 0
  • 74
    Copley, Paul David
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 75
    Agar, Tom
    Retired born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-19
    OF - Director → CIF 0
  • 76
    Bowdler, Duncan Harvey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 77
    Birkett, Aidan
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 78
    Wardle, Leonard Adrian
    University Fellow born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 79
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 80
    Woodward, Michael John
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 81
    Baker-bates, Rodney Pennington
    Banker born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 82
    Davis, Christopher David
    Chief Operating Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 83
    Davies, David Wyndham
    Actuary Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2013-06-12
    OF - Director → CIF 0
  • 84
    Wates, Martyn James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 85
    Arlow, Alexander
    Retired Headmaster born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 86
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 87
    Mahjour, Morteza
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 88
    Kingsley, Stephen Michael
    Economic Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 89
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant Banker born in January 1949
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 90
    Watts, Stephen Gerald
    Business Studies Lecturer born in March 1952
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2011-07-08
    OF - Director → CIF 0
  • 91
    Landau, Dennis Marcus, Sir
    Chief Executive born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 92
    Reid, Bennett Lyle Edward
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 93
    Gunther, Anne Margaret
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 94
    Jones, Brian Dolby
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 95
    Skinner, David
    Chief Executive born in October 1931
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1996-11-03
    OF - Director → CIF 0
  • 96
    Melmoth, Graham John, Sir
    Chief Executive born in March 1938
    Individual
    Officer
    icon of calendar ~ 2003-05-16
    OF - Director → CIF 0
  • 97
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 98
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2006-01-14
    OF - Director → CIF 0
  • 99
    Prescott, William Alan
    Deputy Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar ~ 2000-04-19
    OF - Director → CIF 0
  • 100
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2010-12-07
    OF - Director → CIF 0
  • 101
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 102
    icon of address1, 101, Balloon Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2017-09-01 ~ 2019-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE CO-OPERATIVE BANK P.L.C.

Previous name
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • THE CO-OPERATIVE BANK P.L.C.
    Info
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Registered number 00990937
    icon of address1 Balloon Street, Manchester M4 4BE
    PUBLIC LIMITED COMPANY incorporated on 1970-10-05 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number missing
    icon of address1, Balloon Street, Manchester, England, M4 4BE
    CIF 1
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number missing
    icon of address101 Po Box, 1 Balloon Street, Manchester, Greater Manchester, M12 6BJ
    CIF 2
  • THE CO-OPERATIVE BANK P.L.C.
    S
    Registered number 00990937
    icon of address101, 1, Balloon Street, Manchester, England, M60 4EP
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    TANSYCOURT LIMITED - 2016-06-28
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    CALLVAST LIMITED - 1990-06-25
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    NORBARN LIMITED - 1987-09-22
    LOUIS TAYLOR LIMITED - 1991-01-09
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    DATENAME LIMITED - 1990-04-25
    LAS DIRECT LIMITED - 1994-01-01
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    CADORCO (16) LIMITED - 1993-05-11
    icon of addressBlairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 8
    SPICEBROOK LIMITED - 1997-10-07
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 16
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 17
    BRITANNIA COVERED BONDS LLP - 2010-10-20
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    CHAMBERGRANGE LIMITED - 2002-06-26
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    CHAMBERGLEN LIMITED - 2002-06-26
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    CHIMEGREEN LIMITED - 2004-04-02
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    MM&S (5586) LIMITED - 2010-03-18
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -18,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 27
    ISLEKEPT LIMITED - 1987-12-08
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 29
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    NWS 325 LIMITED - 1998-01-30
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    icon of addressTrinity Road, Halifax
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,882,591 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-26 ~ 2024-11-08
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-20
    CIF 3 - Ownership of shares – 75% or more → OE

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