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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 54
  • 1
    Thackeray, Laurence
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2022-09-23 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 3
    Kneller, Tracey Anne
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2020-05-08
    OF - Director → CIF 0
  • 4
    Goddard, Richard Thomas
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2002-05-14 ~ 2007-06-27
    OF - Director → CIF 0
  • 5
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Baker, Peter Mark
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Agar, Tom
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-18
    OF - Director → CIF 0
  • 8
    Sutton, David Densmore
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-04-24
    OF - Director → CIF 0
  • 9
    Allton, Paul Andrew
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 11
    Murphy, Alan
    Individual (43 offsprings)
    Officer
    1999-03-17 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 12
    Lewis, Kenneth John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Jackson, Philip
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2026-07-03
    OF - Director → CIF 0
  • 14
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Evans, Siobhan Margaret
    Individual (6 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    White, Ernest Graeme
    Pensions Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 17
    Harding, Julie Erica
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Miller, David Michael
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2015-08-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Taylor, Helen
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2014-05-23
    OF - Director → CIF 0
  • 20
    Raywood, John
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-08-14
    OF - Director → CIF 0
  • 21
    Heeley, Stephen John
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Samways, Richard Charles
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-11-02
    OF - Director → CIF 0
  • 23
    Melmoth, Graham John, Sir
    Born in March 1938
    Individual (26 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-09-23
    OF - Director → CIF 0
  • 24
    French, Mark Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 25
    Hendra, Caroline
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2002-05-14
    OF - Director → CIF 0
  • 26
    Eyre, Nicholas Andrew
    Born in March 1959
    Individual (40 offsprings)
    Officer
    1999-02-09 ~ 2007-07-28
    OF - Director → CIF 0
  • 27
    Blanchett, Christopher Brian
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1996-12-10 ~ 2003-03-04
    OF - Director → CIF 0
  • 28
    Corcoran, John Francis
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-03-17
    OF - Secretary → CIF 0
  • 29
    Riley, Peter James
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2020-05-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 30
    Smith, Sarah Ann
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-01-15
    OF - Director → CIF 0
  • 31
    Smith, Christopher
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 32
    Younger, Gordon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1993-11-02 ~ 1994-03-29
    OF - Director → CIF 0
  • 33
    Fairbairn, Michael David
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2006-01-18 ~ 2012-06-26
    OF - Director → CIF 0
  • 34
    Galbraith, Frederick Douglas
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1996-04-05
    OF - Director → CIF 0
  • 35
    Macdonald, Sheila Paula Barbara
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2006-01-16
    OF - Director → CIF 0
  • 36
    Ashton, Trevor
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 2000-01-07
    OF - Director → CIF 0
  • 37
    Bromehead, John
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-08-19
    OF - Director → CIF 0
  • 38
    Newman, Derek William
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Edwards, John David
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 40
    Farrell, Kevin Marshall
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 41
    Winfindale, Philip George
    Born in September 1963
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 42
    Nelson, Frank
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2007-06-27
    OF - Director → CIF 0
  • 43
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-10-10 ~ 2026-04-13
    OF - Director → CIF 0
  • 44
    Blake, Kevin Michael
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2002-05-14 ~ 2012-10-10
    OF - Director → CIF 0
  • 45
    King, Roger Lionel
    Born in October 1948
    Individual (17 offsprings)
    Officer
    1993-08-19 ~ 1998-02-10
    OF - Director → CIF 0
  • 46
    Jones, Roger Kenneth
    Born in September 1947
    Individual (12 offsprings)
    Officer
    1996-07-16 ~ 1998-09-08
    OF - Director → CIF 0
  • 47
    Dewin, Gary Martin
    Individual (15 offsprings)
    Officer
    2008-06-01 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 48
    Marper, William John
    Born in December 1946
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 49
    Norris, Andrew Geoffrey
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 50
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2019-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 51
    Smith, Kathryn Anne
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 52
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2020-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 53
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    5th Floor, 100 Wood Street, London
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1997-09-01 ~ 2007-06-27
    OF - Director → CIF 0
parent relation
Company in focus

THE CO-OPERATIVE BANK PENSION TRUST LIMITED

Period: 2002-08-22 ~ now
Company number: 01913411
Registered names
THE CO-OPERATIVE BANK PENSION TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    Info
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 2002-08-22
    Registered number 01913411
    1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-14 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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