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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 113
  • 1
    Kingsley, Stephen Michael
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Bester, Andrew John Milton
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2018-07-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2017-09-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Tucker, William
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1997-12-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Goddard, Richard Thomas
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2002-11-08 ~ 2006-01-14
    OF - Director → CIF 0
  • 7
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    1997-09-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Shannon, Craig Neil
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2004-09-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 9
    Coleman, Liam John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2016-07-11 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Arlow, Alexander
    Born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-05-16
    OF - Director → CIF 0
  • 11
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2003-05-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    Firth, Michael Anthony
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Darwin, Keith William
    Born in September 1944
    Individual (22 offsprings)
    Officer
    2000-06-07 ~ 2004-05-23
    OF - Director → CIF 0
  • 14
    Agar, Tom
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-19
    OF - Director → CIF 0
  • 15
    Richardson, Neville Brian
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2009-08-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Raybould, Lee John
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Dennis Trevor
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1993-06-01) ~ 1996-05-19
    OF - Director → CIF 0
  • 19
    Copley, Paul David
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Lewis, Kenneth John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1993-05-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 21
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 22
    Hardie, Richard Graeme Barclay
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 23
    Birkett, Aidan
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 24
    Marsh, Caroline Suzanne
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Worth, John
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2016-10-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 26
    Watts, Stephen Gerald
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2011-07-08
    OF - Director → CIF 0
  • 27
    Bowdler, Duncan Harvey
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 28
    Thomas, William Gennydd, Sir
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2013-10-28 ~ 2023-10-27
    OF - Director → CIF 0
  • 29
    Pennell, Gerard Patrick
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2008-08-22 ~ 2008-10-03
    OF - Director → CIF 0
  • 30
    Williamson, John Piers, Mr.
    Born in December 1961
    Individual (34 offsprings)
    Officer
    2005-07-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 31
    Bagley, David William John
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 32
    Mahjour, Morteza
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Pater, George Stephan, Mr.
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2006-01-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 34
    Slimmon, Richard James
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 35
    Sutherland, Euan Angus
    Company Director, Ceo born in February 1969
    Individual (47 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Lancaster, Antony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    2004-05-27 ~ 2007-06-13
    OF - Director → CIF 0
  • 37
    Burlton, Robert Henry
    Born in June 1948
    Individual (20 offsprings)
    Officer
    1993-06-15 ~ 1993-06-01
    OF - Director → CIF 0
    (before 1994-06-01) ~ 2001-11-08
    OF - Director → CIF 0
    2004-03-30 ~ 2010-04-15
    OF - Director → CIF 0
  • 38
    Laurie, Maureen
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 39
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    2007-08-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 40
    Stow, Graham Harold
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2003-03-04 ~ 2009-06-06
    OF - Director → CIF 0
  • 41
    Vogelzang, Christiaan Franciscus Henricus Herman
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 42
    Prescott, William Alan
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-04-19
    OF - Director → CIF 0
  • 43
    Lowther, Merlyn Vivienne
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 44
    Singh, Ranjit
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2022-09-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 45
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 46
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2014-10-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 47
    Bennett, Graham Roy
    Born in September 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-01) ~ 2009-06-06
    OF - Director → CIF 0
  • 48
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 49
    Franklin, Timothy Alan
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 50
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (66 offsprings)
    2025-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 51
    Harvey, Peter John
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 52
    Melmoth, Graham John, Sir
    Born in March 1938
    Individual (26 offsprings)
    Officer
    (before 1992-06-01) ~ 2003-05-16
    OF - Director → CIF 0
  • 53
    Morton, Terence
    Born in April 1945
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2009-06-06
    OF - Director → CIF 0
  • 54
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2014-02-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 55
    Jones, Christopher William
    Born in February 1953
    Individual (77 offsprings)
    Officer
    2009-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 56
    Wardle, Leonard Adrian
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 57
    Jackson, David James
    Born in May 1947
    Individual (31 offsprings)
    Officer
    1996-11-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 58
    Davis, Christopher David
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 59
    Stewart, Martin Alastair
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Wates, Martyn James
    Born in May 1966
    Individual (235 offsprings)
    Officer
    2007-11-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 61
    Reid, Bennett Lyle Edward
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2009-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 62
    Blanchett, Christopher Brian
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2003-05-16
    OF - Director → CIF 0
  • 63
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2003-06-03 ~ 2013-06-12
    OF - Director → CIF 0
  • 64
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2013-10-09 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 65
    Conway, David Martin
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1999-11-02 ~ 2001-03-28
    OF - Director → CIF 0
  • 66
    Carstensen, Laura Martine
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2014-05-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 67
    Anderson, David
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2005-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 68
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
    2013-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 69
    Tootell, Barry
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 70
    Gunther, Anne Margaret
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2011-09-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 71
    Younger, Gordon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 72
    Fyfe, George Lennox
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-06-07
    OF - Director → CIF 0
  • 73
    Asher, Alistair Hugh
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2014-03-24
    OF - Director → CIF 0
    2016-09-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 74
    Parkhouse, Richard Kevin
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 75
    Bralver, Charles Norman
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 76
    Skinner, David
    Born in October 1931
    Individual (6 offsprings)
    Officer
    1992-07-14 ~ 1996-11-03
    OF - Director → CIF 0
  • 77
    Macdonald, Sheila Paula Barbara
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1999-11-02 ~ 2006-01-14
    OF - Director → CIF 0
  • 78
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 79
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 80
    Booker, Niall
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 81
    Amiri, Iraj
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 82
    Flowers, Paul John, Rev
    Born in June 1950
    Individual (16 offsprings)
    Officer
    2009-06-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 83
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2004-09-14 ~ 2010-12-07
    OF - Director → CIF 0
  • 84
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 85
    Thomas Of Macclesfield, Terence James, Lord
    Born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-10-25
    OF - Director → CIF 0
  • 86
    Jones, Brian Dolby
    Born in January 1934
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 87
    Gorvin, Roger John
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-10-05
    OF - Director → CIF 0
  • 88
    O'connor, Brendan John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 89
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2013-12-02 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 90
    Marks, Peter Vincent
    Born in October 1949
    Individual (76 offsprings)
    Officer
    2009-06-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 91
    Woodward, Michael John
    Born in January 1947
    Individual (34 offsprings)
    Officer
    1992-12-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 92
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2026-04-13
    OF - Director → CIF 0
  • 93
    Grigg, Edward Sebastian
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 94
    Weir, Derek James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2014-07-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 95
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2003-01-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 96
    Sutcliffe, Peter John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2006-01-14
    OF - Director → CIF 0
  • 97
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 98
    Baker-bates, Rodney Pennington
    Banker born in April 1944
    Individual (57 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 99
    Lees, Moira Ann
    Individual (99 offsprings)
    Officer
    1996-04-04 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 100
    Beaumont, Martin Dudley
    Born in August 1949
    Individual (118 offsprings)
    Officer
    1996-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 101
    Hollas, David Stuart
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1997-12-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 102
    Butler, Simon John
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2009-06-06
    OF - Director → CIF 0
  • 103
    Landau, Dennis Marcus, Sir
    Born in June 1927
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-01
    OF - Director → CIF 0
  • 104
    Jones, Roger Kenneth
    Individual (12 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-04
    OF - Secretary → CIF 0
  • 105
    Coates, Richard
    Born in September 1951
    Individual (93 offsprings)
    Officer
    2013-01-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 106
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 107
    Marper, William John
    Born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-01-14
    OF - Director → CIF 0
  • 108
    Pym, Richard
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 109
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual (35 offsprings)
    Officer
    2019-12-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 110
    Smith, Kathryn Anne
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2001-11-08 ~ 2009-06-06
    OF - Director → CIF 0
  • 111
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 112
    THE CO-OPERATIVE BANK FINANCE P.L.C. - now 11598074
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18 11598074
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1, Balloon Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 113
    THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01 10865342
    1, 101, Balloon Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    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.

Period: 1993-01-10 ~ now
Company number: 00990937
Registered names
THE CO-OPERATIVE BANK P.L.C. - now
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
    1 Balloon Street, Manchester M4 4BE
    PUBLIC LIMITED COMPANY incorporated on 1970-10-05 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number missing
    1, Balloon Street, Manchester, England, M4 4BE
    CIF 1
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number missing
    101 Po Box, 1 Balloon Street, Manchester, Greater Manchester, M12 6BJ
    CIF 2
  • THE CO-OPERATIVE BANK P.L.C.
    S
    Registered number 00990937
    101, 1, Balloon Street, Manchester, England, M60 4EP
    Public Limited Company in Companies House, England And Wales
    CIF 3
  • THE CO-OPERATIVE BANK P.L.C.
    S
    Registered number 00990937
    101, 1, Balloon Street, Manchester, Greater Manchester, United Kingdom, M60 4EP
    Public Limited Company in England And Wales, United Kingdom
    CIF 4
  • THE CO-OPERATIVE BANK P.L.C.
    S
    Registered number 00990937
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
    Corporate in Companies House, England And Wales
    CIF 5
    Public Limited Company in Companies House, England And Wales
    CIF 6
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number 00990937
    1, Balloon Street, Manchester, England, M4 4BE
    Public Limited Company in Companies House United Kingdom (England), United Kingdom
    CIF 7
    Public Limited Company in Companies House, England
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Public Limited Company in United Kingdom (England + Wales), United Kingdom
    CIF 18
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number 990937
    1, Balloon Street, Manchester, England, M60 4EP
    Public Limited Company in Companies House, England And Wales
    CIF 19
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number 990937
    1, Baloon Street, Manchester, England, M60 4EP
    Public Limited in Companies House, England
    CIF 20
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number 00990937
    Po Box 101, 1 Balloon Street, Manchester, M60 6AL
    Public Limited Company in United Kingdom
    CIF 21
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number 00990937
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
    Corporate in Companies House, England And Wales
    CIF 22
    Public Limited Company in Companies House, England And Wales
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
  • THE CO-OPERATIVE BANK PLC
    S
    Registered number 990937
    Po Box 101, 1, Baloon Street, Manchester, United Kingdom, M60 4EP
    Public Limited Company in Companies House, England
    CIF 34
  • CO-OPERATIVE BANK PLC
    S
    Registered number 990937
    1, Balloon Street, Manchester, England, M60 4EP
    Public Limited Company in England & Wales
    CIF 35
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Person with significant control
    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
    BPS PRINCIPAL EMPLOYER LIMITED
    - now 09891147
    TANSYCOURT LIMITED
    - 2016-06-28 09891147
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Due to be dissolved on 2019-01-16 during the appointment or period of control
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    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
  • 4
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    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
  • 6
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Due to be dissolved on 2019-01-16 during the appointment or period of control
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    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
  • 7
    BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    - now SC135414
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRITANNIA NEW HOMES LIMITED
    02422521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    BRITANNIA PENSION TRUSTEES LIMITED
    07381420
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    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
  • 10
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (44 parents, 7 offsprings)
    Person with significant control
    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
  • 11
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 12
    CLEVELAND FINANCE LIMITED
    00641373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2018-12-14 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    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
  • 13
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25 during the appointment or period of control
    Dissolved on 2022-11-02 during the appointment or period of control
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    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
  • 15
    EDERLINE HYDRO LIMITED
    SC408062
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-26 ~ 2024-11-08
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
    - now SC312130
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    ELGIN HEALTH (MIDLOTHIAN) LIMITED
    - now SC345017
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    - now 06845353
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 21
    MOORLAND COVERED BONDS FINANCE LIMITED
    - now 06845373
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 22
    MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - now OC343979
    BRITANNIA COVERED BONDS LLP
    - 2010-10-20 OC343979
    BRITIANNIA COVERED BONDS LLP
    - 2009-03-12 OC343979
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2009-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 23
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    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
  • 24
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    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
  • 25
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 26
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    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
  • 28
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    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
  • 29
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    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
  • 31
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 32
    THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    - now 01913411
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 1987-12-08
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 33
    THE COVERED BOND LLP
    OC338509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 34
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.