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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 52
  • 1
    Marper, William John
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    1997-09-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Corcoran, John Francis
    Individual (7 offsprings)
    Officer
    ~ 1999-03-17
    OF - Secretary → CIF 0
  • 3
    Samways, Richard Charles
    Banker born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 4
    Evans, Siobhan Margaret
    Individual (6 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2020-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Baker, Peter Mark
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 8
    Hendra, Caroline
    Head Of Credit Strategy born in May 1954
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2002-05-14
    OF - Director → CIF 0
  • 9
    Raywood, John
    Banker born in April 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-08-14
    OF - Director → CIF 0
  • 10
    Murphy, Alan
    Individual (43 offsprings)
    Officer
    1999-03-17 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 11
    Winfindale, Philip George
    Bank Manager born in September 1963
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 12
    Nelson, Frank
    Banker born in December 1950
    Individual (4 offsprings)
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Kneller, Tracey Anne
    Hr Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2020-05-08
    OF - Director → CIF 0
  • 14
    Slape, Nicholas Stuart
    Chief Financial Officer born in February 1963
    Individual (31 offsprings)
    Officer
    2019-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Bromehead, John
    Banker born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 16
    Galbraith, Frederick Douglas
    Banker born in July 1942
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1996-04-05
    OF - Director → CIF 0
  • 17
    Smith, Kathryn Anne
    Freelance Researcher born in December 1959
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    King, Roger Lionel
    Accountant born in October 1948
    Individual (16 offsprings)
    Officer
    1993-08-19 ~ 1998-02-10
    OF - Director → CIF 0
  • 20
    Jones, Roger Kenneth
    Secretary born in September 1947
    Individual (12 offsprings)
    Officer
    1996-07-16 ~ 1998-09-08
    OF - Director → CIF 0
  • 21
    Smith, Sarah Ann
    Senior System Analyst born in August 1957
    Individual (1 offspring)
    Officer
    ~ 1995-01-15
    OF - Director → CIF 0
  • 22
    Allton, Paul Andrew
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Agar, Tom
    Secretary born in November 1931
    Individual (9 offsprings)
    Officer
    ~ 1996-05-18
    OF - Director → CIF 0
  • 24
    Lewis, Kenneth John
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 25
    French, Mark Anthony
    Branch Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 26
    Blake, Kevin Michael
    Banker born in November 1958
    Individual (34 offsprings)
    Officer
    2002-05-14 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Taylor, Helen
    Hr Director born in May 1965
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2014-05-23
    OF - Director → CIF 0
  • 28
    White, Ernest Graeme
    Pensions Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 29
    Sutton, David Densmore
    Regional Sales Consultant born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 30
    Jackson, Philip
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Dewin, Gary Martin
    Pensions Manager
    Individual (15 offsprings)
    Officer
    2008-06-01 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 32
    Harding, Julie Erica
    Hr Director born in September 1952
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Edwards, John David
    Banking Senior Manager born in June 1945
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 34
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2022-09-23 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 35
    Melmoth, Graham John, Sir
    Company Secretary born in March 1938
    Individual (26 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 36
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 37
    Younger, Gordon
    Banker born in November 1945
    Individual (7 offsprings)
    Officer
    1993-11-02 ~ 1994-03-29
    OF - Director → CIF 0
  • 38
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2002-05-14 ~ 2007-06-27
    OF - Director → CIF 0
  • 39
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 40
    Farrell, Kevin Marshall
    Retired Banker born in December 1931
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 41
    Eyre, Nicholas Andrew
    Solicitor born in March 1959
    Individual (37 offsprings)
    Officer
    1999-02-09 ~ 2007-07-28
    OF - Director → CIF 0
  • 42
    Smith, Christopher
    Corporate Affairs Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 43
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 44
    Blanchett, Christopher Brian
    Chief Executive born in October 1946
    Individual (7 offsprings)
    Officer
    1996-12-10 ~ 2003-03-04
    OF - Director → CIF 0
  • 45
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual (14 offsprings)
    Officer
    2006-01-18 ~ 2012-06-26
    OF - Director → CIF 0
  • 46
    Macdonald, Sheila Paula Barbara
    Bank Manager born in December 1947
    Individual (5 offsprings)
    Officer
    2000-02-08 ~ 2006-01-16
    OF - Director → CIF 0
  • 47
    Riley, Peter James
    Human Resources Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2020-05-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 48
    Thackeray, Laurence
    Pensions Unit Manager born in June 1962
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 49
    Newman, Derek William
    Production Services Manager born in June 1953
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 50
    Ashton, Trevor
    Banker born in February 1943
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 2000-01-07
    OF - Director → CIF 0
  • 51
    THE LAW DEBENTURE TRUST CORPORATION PLC
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
    5th Floor, 100 Wood Street, London
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1997-09-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 52
    THE CO-OPERATIVE BANK PLC
    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 (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
ISLEKEPT LIMITED - 1987-12-08
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 (40 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.