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

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

Previous names
THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
BALLOON STREET HOLDINGS LIMITED - 2017-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • 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
    icon of address1 Balloon Street, Manchester M4 4BE
    PUBLIC LIMITED COMPANY incorporated on 2017-07-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.