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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 15
  • 1
    Middleton, Alfred George
    Motor Division General Manager born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-10
    OF - Director → CIF 0
  • 2
    Wallis, Christopher George
    Financial Controller/Secretary born in July 1948
    Individual (16 offsprings)
    Officer
    (before 1991-07-03) ~ 2005-10-24
    OF - Director → CIF 0
    Wallis, Christopher George
    Individual (16 offsprings)
    Officer
    (before 1991-07-03) ~ 2005-10-24
    OF - Secretary → CIF 0
  • 3
    Shaw, Doreen May
    Retired born in March 1924
    Individual (32 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Boot, John
    Retired born in March 1947
    Individual (34 offsprings)
    Officer
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Birch, Olivia
    Director born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Woodell, Vivian Stanley
    Ceo The Phone Co-Op born in May 1962
    Individual (71 offsprings)
    Officer
    1998-06-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (47 offsprings)
    Officer
    (before 1993-07-03) ~ 2007-10-29
    OF - Director → CIF 0
  • 8
    Burlton, Robert Henry
    Chief Executive Officer born in June 1948
    Individual (17 offsprings)
    Officer
    (before 1991-07-03) ~ 2005-10-24
    OF - Director → CIF 0
  • 9
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 12
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (66 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 13
    Ledger, Duncan Michael
    Support Analyst born in September 1947
    Individual (11 offsprings)
    Officer
    (before 1991-07-03) ~ 1998-06-22
    OF - Director → CIF 0
  • 14
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 15
    THE MIDCOUNTIES CO-OPERATIVE PROPERTIES LIMITED
    IP28112R
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

THE MIDCOUNTIES CO-OPERATIVE MG LIMITED

Period: 2010-03-10 ~ 2016-09-13
Company number: 01814333
Registered names
THE MIDCOUNTIES CO-OPERATIVE MG LIMITED - now
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) - 2010-03-10
    STAPLECARS LIMITED - 2010-03-10
    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 status of the company number 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 2
  • 1
    DEBT RECOVERIES (OXFORD) LIMITED
    - now 01814335
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VOLT ENERGY SUPPLY LIMITED
    - now 00275266 06993470
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    Central House, Queen Street, Lichfield, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.