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 5
  • 1
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 3
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Ledger, Duncan Michael
    Support Analyst born in September 1947
    Individual
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 6
    Middleton, Alfred George
    Motor Division General Manager born in January 1939
    Individual
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
  • 7
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Wallis, Christopher George
    Financial Controller/Secretary born in July 1948
    Individual
    Officer
    ~ 2005-10-24
    OF - Director → CIF 0
    Wallis, Christopher George
    Individual
    Officer
    ~ 2005-10-24
    OF - Secretary → CIF 0
  • 9
    Woodell, Vivian Stanley
    Ceo The Phone Co-Op born in May 1962
    Individual (45 offsprings)
    Officer
    1998-06-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Burlton, Robert Henry
    Chief Executive Officer born in June 1948
    Individual
    Officer
    ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THE MIDCOUNTIES CO-OPERATIVE MG LIMITED

Previous names
MOTORWORLD GARAGES LIMITED - 2010-03-10
OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
STAPLECARS LIMITED - 1984-08-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
    Info
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    Registered number 01814333
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Converted/Closed Company incorporated on 1984-05-08 and dissolved on 2016-09-13 (32 years 4 months). The company status is Converted / Closed.
    The last date of confirmation statement was made at 2016-07-03
    CIF 0
  • THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
    S
    Registered number 1814333
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.