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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 15
  • 1
    Allsopp, Stephen Raymond
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 2
    Boot, John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2000-04-20 ~ 2003-04-10
    OF - Director → CIF 0
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, Doreen May
    Born in March 1924
    Individual (43 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Fitzjohn, Ruth Joyce
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Patrick Hugo
    Born in September 1947
    Individual (77 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Wiseman, Helen Rita
    Born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Birch, Olivia
    Born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Pinion, David
    Individual (19 offsprings)
    Officer
    2000-04-20 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 10
    Edgar, Irene
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2003-04-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Burton, Graham Charles
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 12
    Burbidge, Isobel Jane
    Born in September 1950
    Individual (57 offsprings)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (84 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CO-OP DIRECT LIMITED

Period: 2000-04-20 ~ 2016-09-16
Company number: 03977604
Registered name
CO-OP DIRECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CO-OP DIRECT LIMITED
    Info
    Registered number 03977604
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 2000-04-20 and dissolved on 2016-09-16 (16 years 4 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.