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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
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodell, Vivian Stanley
    Senior Manager born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Manager born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCo-operative House, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Wallis, Christopher George
    Financial Controller Secretary born in July 1948
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2005-10-24
    OF - Director → CIF 0
    Wallis, Christopher George
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 8
    Woodell, Vivian Stanley
    Ceo The Phone Co-Op born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    King, Robert Joseph
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 11
    Burlton, Robert Henry
    Chief Executive born in June 1948
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Allsopp, Stephen Raymond
    Personnel Section Mananger born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 13
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    icon of addressDarbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-18 ~ 2000-07-24
    PE - Secretary → CIF 0
  • 14
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    icon of addressDarbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-18 ~ 1999-06-18
    PE - Director → CIF 0
parent relation
Company in focus

THE CO-OPERATIVE CHILDCARE LIMITED

Previous names
IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
ARTHUR W. BRUCE LIMITED - 2005-10-03
NUKO 19 LIMITED - 2000-08-01
Standard Industrial Classification
85100 - Pre-primary Education

  • THE CO-OPERATIVE CHILDCARE LIMITED
    Info
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    NUKO 19 LIMITED - 2000-08-01
    Registered number 03792011
    icon of addressCo Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA
    Private Limited Company incorporated on 1999-06-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.