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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 37
  • 1
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bester, Andrew John Milton
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2018-07-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2017-07-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Coleman, Liam John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2017-07-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Raybould, Lee John
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Copley, Paul David
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Birkett, Aidan
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Marsh, Caroline Suzanne
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Worth, John
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 12
    Thomas, William Gennydd, Sir
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    Bagley, David William John
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 14
    Mahjour, Morteza
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Slimmon, Richard James
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Vogelzang, Christiaan Franciscus Henricus Herman
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 17
    Singh, Ranjit
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2022-09-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (66 offsprings)
    2025-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 20
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2017-09-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 21
    Davis, Christopher David
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Stewart, Martin Alastair
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Carstensen, Laura Martine
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Bralver, Charles Norman
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 27
    Amiri, Iraj
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 29
    O'connor, Brendan John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2026-04-13
    OF - Director → CIF 0
  • 31
    Grigg, Edward Sebastian
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Weir, Derek James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 35
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual (35 offsprings)
    Officer
    2019-12-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 36
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Coventry House, Harry Weston Road, Coventry, England
    Corporate (13 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CO-OPERATIVE BANK HOLDINGS P.L.C.

Period: 2024-05-13 ~ now
Company number: 10865342
Registered names
THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE CO-OPERATIVE BANK HOLDINGS P.L.C.
    Info
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2024-05-13
    Registered number 10865342
    1 Balloon Street, Manchester M4 4BE
    PUBLIC LIMITED COMPANY incorporated on 2017-07-13 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • THE CO-OPERATIVE BANK HOLDINGS P.L.C.
    S
    Registered number 10865342
    1, Balloon Street, Manchester, United Kingdom, M4 4BE
    Limited Company in United Kingdom
    CIF 1
  • THE CO-OPERATIVE BANK HOLDINGS LIMITED
    S
    Registered number 10865342
    101, 1, Balloon Street, Manchester, England, M60 4EP
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE CO-OPERATIVE BANK FINANCE P.L.C.
    - now 11598074
    THE CO-OPERATIVE BANK FINANCE LIMITED
    - 2019-03-18 11598074
    BALLOON STREET ISSUERCO LIMITED
    - 2019-02-07 11598074
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2017-09-01 ~ 2019-02-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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