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 18
  • 1
    Kirkman, Irene Louise
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Paul James
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Janson Stuart
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Ravenscroft, Fiona Anne
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Green, Victoria
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, Callum Michael
    Marketing Consultant born in February 1993
    Individual (6 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Boyle, Eleanor Frances
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Hawksworth, Stephen Charles
    Board Director born in June 1959
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Woodell, Vivian Stanley
    Chief Executive, The Phone Co-Op born in May 1962
    Individual (45 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Griffiths, Harvey Spencer
    Board Director born in September 1968
    Individual (25 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Connor, Bernadette
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Milton, Nicholas
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Heather Adele
    Senior Manager born in December 1976
    Individual (44 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Davis, Amanda Jane
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 18
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Gray, Hazel
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Godfrey, Evelyne
    Director born in May 1969
    Individual
    Officer
    2021-10-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Kirkman, Irene Louise
    Retired born in March 1953
    Individual (45 offsprings)
    Officer
    2016-10-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Petersen, Kathryn Elizabeth
    Chartered Accountant born in September 1962
    Individual
    Officer
    2018-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Hayes, Gary William
    Business Executive born in July 1955
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2014-10-24 ~ 2020-10-13
    OF - Director → CIF 0
  • 7
    Willis, Wendy
    Director born in May 1962
    Individual
    Officer
    2019-10-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 8
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2019-10-17
    OF - Director → CIF 0
    2020-10-13 ~ 2023-10-19
    OF - Director → CIF 0
  • 9
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-10-24 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    Burbidge, Isobel Jane
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Booker, Leon Clive
    Retired born in September 1944
    Individual
    Officer
    2016-10-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 13
    Morrison, Donald
    Probation Officer born in May 1947
    Individual
    Officer
    2014-10-24 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ 2018-10-18
    OF - Director → CIF 0
  • 15
    Jarvis, Margaret
    Retired born in November 1943
    Individual
    Officer
    2014-10-24 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Nunn-price, Jean Elizabeth
    Semi-Retired/Trainee Solicitor born in December 1943
    Individual
    Officer
    2014-10-24 ~ 2019-10-17
    OF - Director → CIF 0
  • 17
    Connor, Bernadette
    Retail Supervisor born in February 1953
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2011-06-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Pevreal, Louise
    Director born in November 1961
    Individual
    Officer
    2014-10-24 ~ 2017-10-20
    OF - Director → CIF 0
  • 20
    Lane, Matthew David Nigel
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2024-10-09
    OF - Director → CIF 0
  • 21
    Cook, Martin
    Senior Manager born in July 1962
    Individual
    Officer
    2017-10-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 22
    Feeney, Judith
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2020-10-13
    OF - Director → CIF 0
  • 23
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2021-10-14
    OF - Director → CIF 0
parent relation
Company in focus

CO-OPERATIVE PAYROLL GIVING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
12,869 GBP2024-01-27
10,696 GBP2023-01-28
Cash at bank and in hand
50,459 GBP2024-01-27
26,137 GBP2023-01-28
Current Assets
63,328 GBP2024-01-27
36,833 GBP2023-01-28
Net Current Assets/Liabilities
0 GBP2024-01-27
0 GBP2023-01-28
Total Assets Less Current Liabilities
0 GBP2024-01-27
0 GBP2023-01-28
Net Assets/Liabilities
0 GBP2024-01-27
0 GBP2023-01-28
Equity
Retained earnings (accumulated losses)
0 GBP2024-01-27
0 GBP2023-01-28
Equity
0 GBP2024-01-27
0 GBP2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-01-27
02022-01-23 ~ 2023-01-28
Trade Debtors/Trade Receivables
12,869 GBP2024-01-27
10,696 GBP2023-01-28
Trade Creditors/Trade Payables
Amounts falling due within one year
16,750 GBP2024-01-27
15,999 GBP2023-01-28
Other Creditors
Amounts falling due within one year
46,578 GBP2024-01-27
20,834 GBP2023-01-28
  • CO-OPERATIVE PAYROLL GIVING LIMITED
    Info
    Registered number 07660849
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-06-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.