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

CO-OPERATIVE FRANCHISING LIMITED

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 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.