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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 5
  • 1
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    icon of calendar 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 26
  • 1
    Hagger, Geoffrey Ernest
    General Manager born in May 1946
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Boot, John
    Personnel Controller born in March 1947
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1994-09-21
    OF - Director → CIF 0
  • 3
    Barraclough, Anthony
    Travel Agent born in March 1940
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1996-01-25
    OF - Director → CIF 0
  • 4
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Daley, Paul Nicholas
    General Manager born in December 1961
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Withnall, Harold
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1994-09-21
    OF - Director → CIF 0
  • 9
    Ridler, Stephen John
    Deputy Chief Executive - Services born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-03-07
    OF - Director → CIF 0
  • 10
    Donnelly, John Joseph
    Divisional Controller born in December 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1998-11-26
    OF - Director → CIF 0
  • 11
    Clarke, Keith George
    General Manager born in October 1957
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1995-04-20
    OF - Director → CIF 0
  • 12
    Williams, Amanda Jane
    General Manager born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2007-07-28
    OF - Director → CIF 0
  • 13
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2025-10-29
    OF - Director → CIF 0
  • 14
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 16
    Judge, Alan
    Group Travel Manager born in March 1950
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Scott, Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 18
    Rankin, Yvonne Rose
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 19
    Hurmson, Geoffrey
    Travel Services Controller born in May 1954
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2013-01-02
    OF - Director → CIF 0
  • 20
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    OF - Director → CIF 0
  • 21
    Crossland, Anthony Philip James
    Chartered Accountant born in March 1965
    Individual (90 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-10-30
    OF - Director → CIF 0
  • 22
    Greenacre, Michael David
    Group General Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Reid, Bennett Lyle Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 24
    Povey, Peter
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2007-01-27
    OF - Director → CIF 0
  • 25
    CWS (NO 1) LIMITED - now
    ARTJEAN LIMITED - 1987-02-23
    icon of address1, Angel Square, Manchester, England
    Active Corporate (2 parents, 116 offsprings)
    Officer
    2011-12-31 ~ 2014-10-30
    PE - Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-05 ~ 1993-05-05
    PE - Nominee Director → CIF 0
    1993-05-05 ~ 1993-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CO-OP TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • CO-OP TRAVEL LIMITED
    Info
    Registered number 02816303
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 (32 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.