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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 51
  • 1
    Gamble, Lynn Mary
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Allsopp, Stephen Raymond
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2008-03-10 ~ 2012-11-01
    OF - Director → CIF 0
    2017-11-20 ~ 2021-10-14
    OF - Director → CIF 0
  • 3
    Fisher, Simon Nicholas
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Boot, John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2008-03-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Swan, Kevin
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Nunn Price, Jean
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2008-03-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Freeman, Eleanor
    Born in January 1989
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2016-11-07
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    2008-03-07 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 10
    Shaw, Doreen May
    Born in March 1924
    Individual (43 offsprings)
    Officer
    2008-03-10 ~ 2008-11-03
    OF - Director → CIF 0
    2011-03-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Connor, Bernadette
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Fitzjohn, Ruth Joyce
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2012-11-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 13
    Adderley, Ian Mark
    Individual (53 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Ridler, Stephen John
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Morrison, Donald
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2009-11-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Morrell, Nick
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Booker, Leon Clive
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2019-11-04
    OF - Director → CIF 0
  • 18
    Heywood, Norman Everitt
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 19
    Gray, Patrick Hugo
    Born in September 1947
    Individual (77 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
  • 20
    Allen, Sheila Elizabeth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
    2010-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Frost, Mari Brigid
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 24
    English, James Barry
    Born in December 1957
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 25
    Seddon, Andrew David
    Individual (51 offsprings)
    Officer
    2026-01-26 ~ 2026-03-23
    OF - Secretary → CIF 0
  • 26
    Feeney, Judith
    Born in November 1946
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 27
    Sutton, Alan
    Born in July 1942
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2008-10-24
    OF - Director → CIF 0
  • 28
    Jones, Paul
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 29
    Plunkett, Simon Richard
    Individual (53 offsprings)
    Officer
    2026-03-23 ~ 2026-05-18
    OF - Secretary → CIF 0
  • 30
    Birch, Olivia
    Born in June 1967
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 31
    Pinion, David
    Born in August 1942
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 32
    Woodall, Janson Stuart
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 33
    Edgar, Irene
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2008-03-10 ~ 2009-11-02
    OF - Director → CIF 0
  • 34
    Young, Dennis Walter
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 35
    Danks, Kenneth
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Poole, Patricia Margaret
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 37
    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
  • 38
    Burbidge, Isobel Jane
    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
  • 39
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (84 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    2008-03-07 ~ 2011-10-31
    OF - Director → CIF 0
    2014-11-10 ~ 2014-12-15
    OF - Director → CIF 0
    Mr Vivian Stanley Woodell
    Born in May 1962
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Brown, Kevin
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 41
    Postles, James Albert
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2009-12-21
    OF - Director → CIF 0
  • 42
    Ravenscroft, Fiona Anne
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2019-11-04 ~ 2026-01-26
    OF - Director → CIF 0
  • 43
    Bilevicius-bray, Kevin Bernard
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 44
    Jackson, Chris
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2015-06-18
    OF - Director → CIF 0
  • 45
    Waddell, George
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2014-10-23
    OF - Director → CIF 0
  • 46
    Wallis, Christopher George
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2008-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 47
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-01-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-01-11 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-01-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 50
    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 (26 parents, 87 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 51
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 06329116... (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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.