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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 43
  • 1
    Allsopp, Stephen Raymond
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2019-05-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Nunn-price, Jean Elizabeth
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2019-05-14 ~ 2019-10-17
    OF - Director → CIF 0
  • 3
    Hawksworth, Stephen Charles
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2022-10-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Rainford, Barbara Ann
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2019-10-17 ~ 2026-01-26
    OF - Director → CIF 0
  • 5
    Cook, Martin
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2019-05-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    North, Christopher John
    Born in May 1980
    Individual (25 offsprings)
    Officer
    2018-03-29 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Boyle, Eleanor Frances
    Born in January 1989
    Individual (11 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Dubois, Peter Mark
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2016-09-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Cresswell, Andrew Paul
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2015-07-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Richardson, Heather Adele
    Born in December 1976
    Individual (44 offsprings)
    Officer
    2019-05-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 11
    Parker, Edward
    Individual (351 offsprings)
    Officer
    2015-07-29 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 12
    Connor, Bernadette
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Adderley, Ian Mark
    Individual (53 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Griffiths, Harvey Spencer
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2022-10-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 15
    Morrison, Donald
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Booker, Clive Leon
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2019-05-14 ~ 2022-10-19
    OF - Director → CIF 0
  • 17
    Gray, Patrick Hugo
    Born in September 1947
    Individual (77 offsprings)
    Officer
    2019-05-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 18
    Lane, Matthew David Nigel
    Born in July 1985
    Individual (16 offsprings)
    Officer
    2019-05-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 19
    Petersen, Kathryn Elizabeth
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 20
    Green, Victoria
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Dunne, Callum Michael
    Born in February 1993
    Individual (10 offsprings)
    Officer
    2024-10-09 ~ 2026-01-26
    OF - Director → CIF 0
  • 22
    Reid, Bennett Lyle Edward
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2015-07-29 ~ 2018-07-29
    OF - Director → CIF 0
  • 23
    Wiseman, Helen Rita
    Born in June 1965
    Individual (78 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 24
    Kirkman, Irene Louise
    Born in March 1953
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    2019-05-14 ~ 2019-10-17
    OF - Director → CIF 0
  • 25
    Seddon, Andrew David
    Individual (51 offsprings)
    Officer
    2026-01-26 ~ 2026-03-23
    OF - Secretary → CIF 0
  • 26
    Feeney, Judith
    Born in November 1946
    Individual (18 offsprings)
    Officer
    2019-05-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 27
    Healey, Peter Leslie
    Born in July 1951
    Individual (41 offsprings)
    Officer
    2015-07-29 ~ 2019-05-14
    OF - Director → CIF 0
  • 28
    Plunkett, Simon Richard
    Individual (53 offsprings)
    Officer
    2026-03-23 ~ 2026-05-18
    OF - Secretary → CIF 0
  • 29
    Sofronijevic, Radmila
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2019-05-14
    OF - Director → CIF 0
  • 30
    Birch, Olivia
    Born in June 1967
    Individual (65 offsprings)
    Officer
    2019-05-14 ~ 2019-10-17
    OF - Director → CIF 0
    2020-10-13 ~ 2023-10-19
    OF - Director → CIF 0
  • 31
    Hayes, Gary William
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2019-05-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 32
    Barker, Robert Charles
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    Woodall, Janson Stuart
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 34
    Davis, Amanda Jane
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2023-10-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 35
    Mather, Paul James
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 36
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (84 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 37
    Ravenscroft, Fiona Anne
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ 2026-01-26
    OF - Director → CIF 0
  • 38
    Willis, Wendy
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 39
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2015-07-29 ~ 2019-05-14
    OF - Director → CIF 0
  • 40
    Godfrey, Evelyne
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-10-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 41
    Milton, Nicholas
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2021-10-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CO-OPERATIVE HOLIDAYS LIMITED

Period: 2015-12-15 ~ now
Company number: 09709386
Registered names
CO-OPERATIVE HOLIDAYS LIMITED - now
INGLEBY (1983) LIMITED - 2015-12-15 08497952... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • CO-OPERATIVE HOLIDAYS LIMITED
    Info
    INGLEBY (1983) LIMITED - 2015-12-15
    Registered number 09709386
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.