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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 4
  • 1
    Green, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Philip
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address1, Balloon Street, Manchester, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Nelson, Frank
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Jones, Roger Kenneth
    Secretary born in September 1947
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Corporate Affairs Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Galbraith, Frederick Douglas
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-04-05
    OF - Director → CIF 0
  • 5
    Hendra, Caroline
    Head Of Credit Strategy born in May 1954
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Edwards, John David
    Banking Senior Manager born in June 1945
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Harding, Julie Erica
    Hr Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Marper, William John
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 9
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    French, Mark Anthony
    Branch Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 11
    Raywood, John
    Banker born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-14
    OF - Director → CIF 0
  • 12
    Smith, Sarah Ann
    Senior System Analyst born in August 1957
    Individual
    Officer
    icon of calendar ~ 1995-01-15
    OF - Director → CIF 0
  • 13
    Murphy, Alan
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 14
    Thackeray, Laurence
    Pensions Unit Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Sutton, David Densmore
    Regional Sales Consultant born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Smith, Kathryn Anne
    Freelance Researcher born in December 1959
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Riley, Peter James
    Human Resources Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Kneller, Tracey Anne
    Hr Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2020-05-08
    OF - Director → CIF 0
  • 19
    King, Roger Lionel
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1998-02-10
    OF - Director → CIF 0
  • 20
    Macdonald, Sheila Paula Barbara
    Bank Manager born in December 1947
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2006-01-16
    OF - Director → CIF 0
  • 21
    Bromehead, John
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 22
    Slape, Nicholas Stuart
    Chief Financial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    Lewis, Kenneth John
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Ashton, Trevor
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-29 ~ 2000-01-07
    OF - Director → CIF 0
  • 25
    Blanchett, Christopher Brian
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2003-03-04
    OF - Director → CIF 0
  • 26
    Samways, Richard Charles
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 27
    Dewin, Gary Martin
    Pensions Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 28
    Taylor, Helen
    Hr Director born in May 1965
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2014-05-23
    OF - Director → CIF 0
  • 29
    Allton, Paul Andrew
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Younger, Gordon
    Banker born in November 1945
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-03-29
    OF - Director → CIF 0
  • 31
    Agar, Tom
    Secretary born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 32
    Eyre, Nicholas Andrew
    Solicitor born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-28
    OF - Director → CIF 0
  • 33
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2012-06-26
    OF - Director → CIF 0
  • 34
    Farrell, Kevin Marshall
    Retired Banker born in December 1931
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 35
    Winfindale, Philip George
    Bank Manager born in September 1963
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 36
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Newman, Derek William
    Production Services Manager born in June 1953
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Blake, Kevin Michael
    Banker born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2012-10-10
    OF - Director → CIF 0
  • 39
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 40
    Baker, Peter Mark
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 41
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 42
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 43
    Melmoth, Graham John, Sir
    Company Secretary born in March 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 44
    Corcoran, John Francis
    Individual
    Officer
    icon of calendar ~ 1999-03-17
    OF - Secretary → CIF 0
  • 45
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2007-06-27
    OF - Director → CIF 0
  • 46
    White, Ernest Graeme
    Pensions Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 47
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address5th Floor, 100 Wood Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1997-09-01 ~ 2007-06-27
    PE - Director → CIF 0
parent relation
Company in focus

THE CO-OPERATIVE BANK PENSION TRUST LIMITED

Previous names
ISLEKEPT LIMITED - 1987-12-08
CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
Standard Industrial Classification
65300 - Pension Funding

  • THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    Info
    ISLEKEPT LIMITED - 1987-12-08
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 1987-12-08
    Registered number 01913411
    icon of address1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-14 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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