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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 40
  • 1
    Green, Victoria
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Cook, Martin
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2017-10-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Morrison, Donald
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Connor, Bernadette
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    2015-02-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Gray, Hazel
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Wiseman, Helen Rita
    Born in June 1965
    Individual (78 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Amanda Jane
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2023-10-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 8
    Richardson, Heather Adele
    Born in December 1976
    Individual (44 offsprings)
    Officer
    2017-10-20 ~ 2026-01-26
    OF - Director → CIF 0
  • 9
    Dunne, Callum Michael
    Born in February 1993
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ 2026-01-26
    OF - Director → CIF 0
  • 10
    Feeney, Judith
    Born in November 1946
    Individual (18 offsprings)
    Officer
    2015-02-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 11
    Ridler, Stephen John
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2014-05-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Hawksworth, Stephen Charles
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2022-10-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 13
    Booker, Leon Clive
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 14
    Milton, Nicholas
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2021-10-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 15
    Boyle, Eleanor Frances
    Born in January 1989
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Willis, Wendy
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 17
    Gray, Patrick Hugo
    Born in September 1947
    Individual (66 offsprings)
    Officer
    2015-02-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 18
    Ravenscroft, Fiona Anne
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ 2026-01-26
    OF - Director → CIF 0
  • 19
    Seddon, Andrew David
    Individual (51 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Hayes, Gary William
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 21
    Griffiths, Harvey Spencer
    Born in September 1968
    Individual (38 offsprings)
    Officer
    2022-10-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 22
    Burbidge, Isobel Jane
    Born in September 1950
    Individual (57 offsprings)
    Officer
    2015-02-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 24
    Jarvis, Margaret
    Born in November 1943
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2016-10-21
    OF - Director → CIF 0
  • 25
    Mather, Paul James
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 26
    Nunn-price, Jean Elizabeth
    Born in December 1943
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2019-10-17
    OF - Director → CIF 0
  • 27
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (209 offsprings)
    Officer
    2014-05-12 ~ 2015-02-02
    OF - Director → CIF 0
    Parker, Edward
    Individual (209 offsprings)
    Officer
    2014-05-12 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 28
    Fitzjohn, Ruth Joyce
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2015-02-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 29
    Pevreal, Louise
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 30
    Birch, Olivia
    Born in June 1967
    Individual (65 offsprings)
    Officer
    2015-02-02 ~ 2019-10-17
    OF - Director → CIF 0
    2020-10-13 ~ 2023-10-19
    OF - Director → CIF 0
  • 31
    Allsopp, Stephen Raymond
    Born in June 1952
    Individual (47 offsprings)
    Officer
    2015-10-22 ~ 2021-10-14
    OF - Director → CIF 0
  • 32
    Kirkman, Irene Louise
    Born in March 1953
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    2016-10-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 33
    Rainford, Barbara Ann
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2018-10-18
    OF - Director → CIF 0
    2019-10-17 ~ 2026-01-26
    OF - Director → CIF 0
  • 34
    Harpham, Neil
    Born in September 1961
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2014-05-12
    OF - Director → CIF 0
  • 35
    Godfrey, Evelyne
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-10-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 36
    Petersen, Kathryn Elizabeth
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2018-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 37
    Lane, Matthew David Nigel
    Born in July 1985
    Individual (16 offsprings)
    Officer
    2015-02-02 ~ 2024-10-09
    OF - Director → CIF 0
  • 38
    Woodall, Janson Stuart
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 39
    THE MIDCOUNTIES CO-OPERATIVE LIMITED
    IP19025R
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    CENTRAL ENGLAND CO-OPERATIVE LIMITED
    IP10143R
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (24 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CO-OP TRAVEL SERVICES LIMITED

Period: 2015-02-19 ~ now
Company number: 08903986
Registered names
CO-OP TRAVEL SERVICES LIMITED - now 02816303
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
79110 - Travel Agency Activities
51101 - Scheduled Passenger Air Transport
79120 - Tour Operator Activities

  • CO-OP TRAVEL SERVICES LIMITED
    Info
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Registered number 08903986
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.