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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 112
  • 1
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Birkett, Aidan
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant Banker born in January 1949
    Individual (31 offsprings)
    Officer
    1997-09-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Harvey, Peter John
    Business Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2013-10-09 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 7
    Anderson, David
    Chief Executive born in October 1955
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Franklin, Timothy Alan
    Operations Director born in September 1961
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2002-11-08 ~ 2006-01-14
    OF - Director → CIF 0
  • 10
    Jones, Brian Dolby
    Banker born in January 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-10-25
    OF - Director → CIF 0
  • 12
    Wates, Martyn James
    Company Director born in May 1966
    Individual (203 offsprings)
    Officer
    2007-11-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 13
    Davis, Christopher David
    Chief Operating Officer born in August 1966
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Grigg, Edward Sebastian
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Watts, Stephen Gerald
    Business Studies Lecturer born in March 1952
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2011-07-08
    OF - Director → CIF 0
  • 16
    Melmoth, Graham John, Sir
    Chief Executive born in March 1938
    Individual (26 offsprings)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 17
    Mahjour, Morteza
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Parkhouse, Richard Kevin
    Financial Services Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Darwin, Keith William
    Director born in September 1944
    Individual (21 offsprings)
    Officer
    2000-06-07 ~ 2004-05-23
    OF - Director → CIF 0
  • 20
    Shannon, Craig Neil
    Executive Director born in October 1963
    Individual (11 offsprings)
    Officer
    2004-09-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 21
    Thomas, William Gennydd, Sir
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2013-10-28 ~ 2023-10-27
    OF - Director → CIF 0
  • 22
    Coleman, Liam John
    Chief Executive Officer born in October 1966
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Pennell, Gerard Patrick
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2008-10-03
    OF - Director → CIF 0
  • 25
    Marper, William John
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 2006-01-14
    OF - Director → CIF 0
  • 26
    Hardie, Richard Graeme Barclay
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 27
    Pater, George Stephan, Mr.
    Chief Operating Officer born in July 1951
    Individual (32 offsprings)
    Officer
    2006-01-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 28
    Kingsley, Stephen Michael
    Economic Consultant born in June 1952
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 29
    Morton, Terence
    Managing Secretary born in April 1945
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2009-06-06
    OF - Director → CIF 0
  • 30
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Blanchett, Christopher Brian
    Chief Executive born in October 1946
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2003-05-16
    OF - Director → CIF 0
  • 32
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2004-09-14 ~ 2010-12-07
    OF - Director → CIF 0
  • 33
    Skinner, David
    Chief Executive born in October 1931
    Individual (6 offsprings)
    Officer
    1992-07-14 ~ 1996-11-03
    OF - Director → CIF 0
  • 34
    Bennett, Graham Roy
    Group Head Of Investment Property born in September 1950
    Individual (14 offsprings)
    Officer
    ~ 2009-06-06
    OF - Director → CIF 0
  • 35
    Hughes, Dennis Trevor
    Chief Executive Acc Limited born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 1996-05-19
    OF - Director → CIF 0
  • 36
    Bralver, Charles Norman
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 37
    Williamson, John Piers, Mr.
    Chief Executive Officer born in December 1961
    Individual (26 offsprings)
    Officer
    2005-07-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 38
    Singh, Ranjit
    Company Director born in September 1962
    Individual (22 offsprings)
    Officer
    2022-09-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 39
    Firth, Michael Anthony
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 2002-12-12
    OF - Director → CIF 0
  • 40
    Sutherland, Euan Angus
    Company Director, Ceo born in February 1969
    Individual (47 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Agar, Tom
    Retired born in November 1931
    Individual (9 offsprings)
    Officer
    ~ 1996-05-19
    OF - Director → CIF 0
  • 42
    Laurie, Maureen
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 43
    Gunther, Anne Margaret
    Chief Executive born in January 1955
    Individual (24 offsprings)
    Officer
    2011-09-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 44
    Holt, Dennis
    Company Director born in October 1948
    Individual (43 offsprings)
    Officer
    2014-02-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 45
    Jones, Roger Kenneth
    Individual (12 offsprings)
    Officer
    ~ 1996-04-04
    OF - Secretary → CIF 0
  • 46
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (25 offsprings)
    Officer
    2003-03-04 ~ 2009-06-06
    OF - Director → CIF 0
  • 48
    Arlow, Alexander
    Retired Headmaster born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
  • 49
    Marsh, Caroline Suzanne
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (106 offsprings)
    Officer
    1996-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 51
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual (31 offsprings)
    Officer
    2019-12-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 52
    Wood, Thomas Francis
    Company Director born in April 1972
    Individual (49 offsprings)
    Officer
    2017-09-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 53
    Tucker, William
    Chief General Manager Midlands born in July 1945
    Individual (9 offsprings)
    Officer
    1997-12-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 54
    Carstensen, Laura Martine
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2014-05-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 55
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 56
    Slimmon, Richard James
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 57
    Coates, Richard
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 58
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (44 offsprings)
    Officer
    2004-05-27 ~ 2007-06-13
    OF - Director → CIF 0
  • 59
    Sutcliffe, Peter John
    Banking born in January 1947
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2006-01-14
    OF - Director → CIF 0
  • 60
    Smith, Kathryn Anne
    Freelance Researcher born in December 1959
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2009-06-06
    OF - Director → CIF 0
  • 61
    Jones, Christopher William
    Solicitor/ Company Director born in February 1953
    Individual (60 offsprings)
    Officer
    2009-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 62
    Davies, David Wyndham
    Actuary Managing Director born in September 1947
    Individual (34 offsprings)
    Officer
    2003-06-03 ~ 2013-06-12
    OF - Director → CIF 0
  • 63
    O'connor, Brendan John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Younger, Gordon
    Banker born in November 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 65
    Fyfe, George Lennox
    Chief Executive born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 66
    Stewart, Martin Alastair
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 67
    Lee, Phillip Andrew
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 68
    Lowther, Merlyn Vivienne
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 69
    Newton, Robert
    Company Director born in March 1950
    Individual (31 offsprings)
    Officer
    2007-08-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 70
    Prescott, William Alan
    Deputy Chief Executive born in May 1943
    Individual (13 offsprings)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 71
    Weir, Derek James
    Company Director born in March 1966
    Individual (15 offsprings)
    Officer
    2014-07-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 72
    Lewis, Kenneth John
    Executive Director born in January 1948
    Individual (5 offsprings)
    Officer
    1993-05-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 73
    Richardson, Neville Brian
    Chief Executive born in June 1957
    Individual (23 offsprings)
    Officer
    2009-08-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 74
    Marks, Peter Vincent
    Director born in October 1949
    Individual (54 offsprings)
    Officer
    2009-06-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 75
    Macdonald, Sheila Paula Barbara
    Bank Manager born in December 1947
    Individual (5 offsprings)
    Officer
    1999-11-02 ~ 2006-01-14
    OF - Director → CIF 0
  • 76
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2013-12-02 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 77
    Landau, Dennis Marcus, Sir
    Chief Executive born in June 1927
    Individual (8 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 78
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    OF - Director → CIF 0
    2013-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 79
    Booker, Niall
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 80
    Pym, Richard
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 81
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 82
    Butler, Simon John
    Teacher born in August 1954
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2009-06-06
    OF - Director → CIF 0
  • 83
    Asher, Alistair Hugh
    Group General Counsel 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
  • 84
    Tootell, Barry
    Finance And Risk Director born in March 1961
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 85
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2018-07-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 86
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 87
    Baker-bates, Rodney Pennington
    Banker born in April 1944
    Individual (52 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 88
    Gorvin, Roger John
    Banker born in June 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 89
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    1996-04-04 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 90
    Copley, Paul David
    Director born in May 1975
    Individual (24 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 91
    Bowdler, Duncan Harvey
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 92
    Woodward, Michael John
    Banker born in January 1947
    Individual (32 offsprings)
    Officer
    1992-12-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 93
    Hughes, Stephen James
    Born in May 1972
    Individual (62 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (62 offsprings)
    2025-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 94
    Conway, David Martin
    Marketing Director born in June 1958
    Individual (9 offsprings)
    Officer
    1999-11-02 ~ 2001-03-28
    OF - Director → CIF 0
  • 95
    Jackson, David James
    Financial Controller born in May 1947
    Individual (28 offsprings)
    Officer
    1996-11-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 96
    Wardle, Leonard Adrian
    University Fellow born in October 1944
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 97
    Burlton, Robert Henry
    Chief Executive born in June 1948
    Individual (17 offsprings)
    Officer
    1993-06-15 ~ 1993-06-01
    OF - Director → CIF 0
    Burlton, Robert Henry
    Chief Executive Oxford Swindon born in June 1948
    Individual (17 offsprings)
    ~ 2001-11-08
    OF - Director → CIF 0
    Burlton, Robert Henry
    Chief Executive born in June 1948
    Individual (17 offsprings)
    2004-03-30 ~ 2010-04-15
    OF - Director → CIF 0
  • 98
    Hewitt, Paul William
    Deputy Chief Executive born in March 1956
    Individual (133 offsprings)
    Officer
    2003-05-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 99
    Baines, John Duncan
    Chief Financial Officer born in May 1962
    Individual (38 offsprings)
    Officer
    2014-10-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 100
    Vogelzang, Christiaan Franciscus Henricus Herman
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 101
    Hollas, David Stuart
    Chief General Manager Cis Limi born in September 1941
    Individual (12 offsprings)
    Officer
    1997-12-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 102
    Worth, John
    Chief Financial Officer born in February 1963
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 103
    Reid, Bennett Lyle Edward
    Director born in August 1954
    Individual (18 offsprings)
    Officer
    2009-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 104
    Bagley, David William John
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 105
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 106
    Amiri, Iraj
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 107
    Glover, Bryce Paul
    Executive Director Corporate born in July 1960
    Individual (28 offsprings)
    Officer
    2003-01-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 108
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 109
    Flowers, Paul John, Rev
    Minister Of Religion born in June 1950
    Individual (15 offsprings)
    Officer
    2009-06-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 110
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 111
    THE CO-OPERATIVE BANK FINANCE P.L.C
    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 (29 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 112
    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 (36 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 5 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
    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
(more)
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 SC200801... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 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
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 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
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → 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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 11
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    CLEVELAND FINANCE LIMITED
    00641373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    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 (28 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 (20 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 (19 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
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    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
  • 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
    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 - Right to appoint or remove members → OE
    CIF 31 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 29
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 30
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → 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 (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    THE COVERED BOND LLP
    OC338509
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 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 (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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