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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
Active 6
  • 1
    Wilkins, Gregory
    Born in May 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Hesselberth, Alison Karen
    Born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Murshida
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Paraskeva, Janet Helen, The Right Honourable Dame
    Born in May 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Stimson, Ben
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Anthony
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Wyatt, Beverly Jane
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Rodford, Paul Gifford
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Lewis, Gareth
    Loss Prevention And Security Manager born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Hobson, Frances Ann
    Payroll Manager born in May 1976
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Danyluk, Jessica
    Risk & Compliance Manager born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ 2024-06-05
    OF - Director → CIF 0
  • 6
    Vincent-prior, Amber
    Parish Clerk And Sexton born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    Lay, John
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 8
    Dominy, Silena Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 9
    Bennett, Graham Roy
    Chief Executive Officer And Se born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2008-10-01
    OF - Director → CIF 0
    Bennett, Graham Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Ralf, Mark Alexander
    Retired born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Elliott, Lindsay
    Financial Controller born in May 1978
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Jackson, Helen Margaret
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    Blowe, David John
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Briggs, Tessa
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 15
    Hastilow, Michael Kendrick
    Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Rogers, Elizabeth Georgina, Dr
    Retired born in March 1957
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2020-07-30
    OF - Director → CIF 0
  • 17
    Smith, Mark Stephen
    Chief Executive Officer born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2025-07-04
    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
    icon of address1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (17 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.