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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 9
  • 1
    Smith, Mark Stephen
    Director born in May 1959
    Individual (199 offsprings)
    Officer
    2024-09-20 ~ 2025-07-04
    OF - Director → CIF 0
    Mr Mark Stephen Smith
    Born in May 1959
    Individual (199 offsprings)
    Person with significant control
    2024-09-20 ~ 2025-07-04
    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
  • 2
    Rodford, Paul Gifford
    Finance Director born in April 1962
    Individual (21 offsprings)
    Officer
    2011-09-29 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Paul Gifford Rodford
    Born in April 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 3
    Lacey, Gemma
    People & Sustainability Director born in March 1970
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ 2024-09-20
    OF - Director → CIF 0
    Miss Gemma Lacey
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Khan, Murshida Khan
    Individual (21 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Briggs, Tessa
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 6
    Elliott, Lindsay
    Strategic Finance Manager born in April 1978
    Individual (14 offsprings)
    Officer
    2010-03-15 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Wilkins, Gregory
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Mr Gregory Wilkins
    Born in April 1973
    Individual (23 offsprings)
    Person with significant control
    2018-04-13 ~ now
    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
  • 8
    Williams, Sarah Jane
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Ms Sarah Jane Williams
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2025-07-04 ~ 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
  • 9
    Dominy, Silena Jane
    Company Secretary born in May 1969
    Individual (24 offsprings)
    Officer
    2010-03-15 ~ 2024-03-15
    OF - Director → CIF 0
    Dominy, Silena Jane
    Individual (24 offsprings)
    Officer
    2010-03-15 ~ 2023-10-01
    OF - Secretary → CIF 0
    Mrs Silena Jane Dominy
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    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
parent relation
Company in focus

SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED

Period: 2010-03-15 ~ now
Company number: 07189036
Registered name
SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED
    Info
    Registered number 07189036
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-03-15 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.