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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 2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 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 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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
    Boot, John
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 2
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Burton, Graham Charles
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Gregory John
    Consultant born in December 1956
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2001-03-13
    OF - Director → CIF 0
  • 5
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Pinion, David
    Asst. C E O
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 8
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2025-10-29
    OF - Director → CIF 0
  • 9
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    icon of calendar 2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    icon of calendar 2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
    icon of calendar 2015-11-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Edgar, Irene
    Retired Pensions Manager born in May 1952
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Woodell, Vivian Stanley
    Chief Executive The Phone Co O born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Sutton, Alan
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
    icon of calendar 2015-11-09 ~ 2023-10-28
    OF - Director → CIF 0
  • 15
    Reid, Bennett Lyle Edward
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 16
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-03 ~ 1997-09-03
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-03 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CO-OP TRAVEL DIRECT LIMITED

Previous name
HOLIDAY HYPERMARKET LIMITED - 2000-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • CO-OP TRAVEL DIRECT LIMITED
    Info
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    Registered number 03428851
    icon of addressC/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.