logo
explain how to read the page

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
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Andrew David
    Individual (50 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (20 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2026-01-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 2
    Woodell, Vivian Stanley
    Ceo The Phone Co-Op born in May 1962
    Individual (45 offsprings)
    Officer
    2000-07-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Born in December 1976
    Individual
    Officer
    2018-11-19 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
    2015-11-09 ~ 2023-10-28
    OF - Director → CIF 0
  • 6
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Allsopp, Stephen Raymond
    Personnel Section Mananger born in June 1952
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 8
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
    2015-11-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-11-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    King, Robert Joseph
    Company Director born in September 1941
    Individual
    Officer
    1999-06-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 12
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Burlton, Robert Henry
    Chief Executive born in June 1948
    Individual
    Officer
    2000-07-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Wallis, Christopher George
    Financial Controller Secretary born in July 1948
    Individual
    Officer
    2000-07-24 ~ 2005-10-24
    OF - Director → CIF 0
    Wallis, Christopher George
    Accountant
    Individual
    Officer
    2000-07-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 15
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-18 ~ 2000-07-24
    PE - Secretary → CIF 0
  • 17
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    Darbys 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 - 2011-03-01
    NUKO 19 LIMITED - 2011-03-01
    Registered number 03792011
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-18 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.