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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 49
  • 1
    Jones, Paul
    Store Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Morrison, Donald
    Probation Officer born in May 1947
    Individual (13 offsprings)
    Officer
    2009-11-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Connor, Bernadette
    Retail Supervisor born in March 1953
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Edgar, Irene
    Retired born in May 1952
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Mrs Helen Rita Wiseman
    Born in June 1965
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pinion, David
    Retired born in August 1942
    Individual (14 offsprings)
    Officer
    2008-03-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Brown, Kevin
    Property Manager born in March 1962
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Ms Heather Adele Richardson
    Born in December 1976
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Feeney, Judith
    Director born in November 1946
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 10
    Ridler, Stephen John
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Booker, Leon Clive
    Retired born in September 1944
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Freeman, Eleanor
    Director born in January 1989
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Poole, Patricia Margaret
    Retailer born in March 1960
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 14
    Sutton, Alan
    Accountant born in July 1942
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2008-10-24
    OF - Director → CIF 0
  • 15
    Boot, John
    Retired born in March 1947
    Individual (34 offsprings)
    Officer
    2008-03-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (66 offsprings)
    Officer
    2008-03-07 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2012-11-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 17
    Ravenscroft, Fiona Anne
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2019-11-04 ~ 2026-01-26
    OF - Director → CIF 0
  • 18
    Seddon, Andrew David
    Individual (51 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 19
    English, James Barry
    Born in December 1957
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, Chris
    Pensions Admin Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    2009-12-21 ~ 2010-11-01
    OF - Director → CIF 0
    2012-12-06 ~ 2012-12-06
    OF - Director → CIF 0
    2013-12-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 22
    Waddell, George
    It Technical Lead born in August 1955
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2014-10-23
    OF - Director → CIF 0
  • 23
    Wallis, Christopher George
    Retired born in July 1948
    Individual (16 offsprings)
    Officer
    2008-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Allen, Sheila Elizabeth
    Teacher born in September 1944
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
    2010-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 25
    Young, Dennis Walter
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 26
    Heywood, Norman Everitt
    Retired born in December 1937
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 27
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Woodell, Vivian Stanley
    Chief Executive The Phone Co-Op born in May 1962
    Individual (71 offsprings)
    2008-03-07 ~ 2011-10-31
    OF - Director → CIF 0
    Woodell, Vivian Stanley
    Chief Executive, The Phone Co-Op born in May 1962
    Individual (71 offsprings)
    2014-11-10 ~ 2014-12-15
    OF - Director → CIF 0
    Mr Vivian Stanley Woodell
    Born in May 1962
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    Mr Paul James Mather
    Born in April 1959
    Individual (48 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Nunn Price, Jean
    Semi Retired-Trainee Solicitor born in December 1943
    Individual (15 offsprings)
    Officer
    2008-03-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 30
    Postles, James Albert
    Retired born in March 1943
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2009-12-21
    OF - Director → CIF 0
  • 31
    Bilevicius-bray, Kevin Bernard
    Funeral Director born in June 1951
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 32
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    2008-03-07 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 33
    Shaw, Doreen May
    Retired born in March 1924
    Individual (32 offsprings)
    Officer
    2008-03-10 ~ 2008-11-03
    OF - Director → CIF 0
    2011-03-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Fisher, Simon Nicholas
    Funeral Manager born in January 1965
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 35
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (63 offsprings)
    Officer
    2012-11-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 36
    Gamble, Lynn Mary
    Regional Hr Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 37
    Frost, Mari Brigid
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 38
    Birch, Olivia
    Director born in June 1967
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 39
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (47 offsprings)
    Officer
    2008-03-10 ~ 2012-11-01
    OF - Director → CIF 0
    Allsopp, Stephen Raymond
    Retired born in June 1952
    Individual (47 offsprings)
    2017-11-20 ~ 2021-10-14
    OF - Director → CIF 0
  • 40
    Danks, Kenneth
    It Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Swan, Kevin
    Retail District Manager born in August 1960
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 42
    Kirkman, Irene Louise
    Born in March 1953
    Individual (46 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Ms Irene Louise Kirkman
    Born in March 1953
    Individual (46 offsprings)
    Person with significant control
    2023-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Morrell, Nick
    Food Retail Worker born in January 1975
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 44
    Woodall, Janson Stuart
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 45
    THE MIDCOUNTIES CO-OPERATIVE LIMITED
    IP19025R
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 46
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-11 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 47
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 48
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-01-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-01-11 ~ 2008-03-07
    OF - Director → CIF 0
parent relation
Company in focus

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Period: 2008-06-02 ~ now
Company number: 06470728
Registered names
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED - now
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02 05803524... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
3 GBP2024-12-31
3 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
    Info
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Registered number 06470728
    Central House, Queen Street, Lichfield WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.