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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 23
  • 1
    Ralf, Mark Alexander
    Retired born in December 1956
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Danyluk, Jessica
    Risk & Compliance Manager born in February 1977
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Smith, Mark Stephen
    Chief Executive Officer born in May 1959
    Individual (199 offsprings)
    Officer
    2008-02-04 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Lewis, Gareth
    Loss Prevention And Security Manager born in January 1960
    Individual (25 offsprings)
    Officer
    2016-05-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Briggs, Tessa
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 6
    Blowe, David John
    Retired born in November 1943
    Individual (16 offsprings)
    Officer
    2008-02-04 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Paraskeva, Janet Helen, The Right Honourable Dame
    Born in May 1946
    Individual (27 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Hobson, Frances Ann
    Payroll Manager born in April 1976
    Individual (14 offsprings)
    Officer
    2014-08-07 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Khan, Murshida
    Individual (21 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Wyatt, Beverly Jane
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Rodford, Paul Gifford
    Finance Director born in April 1962
    Individual (21 offsprings)
    Officer
    2011-09-29 ~ 2018-04-13
    OF - Director → CIF 0
  • 12
    Stimson, Ben
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Lay, John
    Director born in July 1954
    Individual (10 offsprings)
    Officer
    2022-07-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Wilkins, Gregory
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Dominy, Silena Jane
    Company Secretary
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 16
    Vincent-prior, Amber
    Parish Clerk And Sexton born in October 1949
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 17
    Hastilow, Michael Kendrick
    Consultant born in February 1949
    Individual (18 offsprings)
    Officer
    2008-02-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 18
    Scott, Anthony
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Hesselberth, Alison Karen
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Bennett, Graham Roy
    Chief Executive Officer And Se born in September 1950
    Individual (14 offsprings)
    Officer
    2008-02-04 ~ 2008-10-01
    OF - Director → CIF 0
    Bennett, Graham Roy
    Individual (14 offsprings)
    Officer
    2008-02-04 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Helen Margaret
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2021-08-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 22
    Elliott, Lindsay
    Financial Controller born in April 1978
    Individual (14 offsprings)
    Officer
    2009-06-18 ~ 2011-09-29
    OF - Director → CIF 0
  • 23
    Rogers, Elizabeth Georgina, Dr
    Retired born in March 1957
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CO-OPERATIVE FRANCHISING LIMITED

Period: 2008-02-04 ~ now
Company number: 06492138
Registered name
CO-OPERATIVE FRANCHISING LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • CO-OPERATIVE FRANCHISING LIMITED
    Info
    Registered number 06492138
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.