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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 36
  • 1
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Birkett, Aidan
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Christopher David
    Chief Operating Officer born in August 1966
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Grigg, Edward Sebastian
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Mahjour, Morteza
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Thomas, William Gennydd, Sir
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Coleman, Liam John
    Chief Executive Officer born in October 1966
    Individual (8 offsprings)
    Officer
    2017-07-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Bralver, Charles Norman
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Singh, Ranjit
    Company Director born in September 1962
    Individual (22 offsprings)
    Officer
    2022-09-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Holt, Dennis
    Company Director born in October 1948
    Individual (43 offsprings)
    Officer
    2017-09-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 14
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Marsh, Caroline Suzanne
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual (31 offsprings)
    Officer
    2019-12-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Wood, Thomas Francis
    Director born in April 1972
    Individual (49 offsprings)
    Officer
    2017-07-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 18
    Carstensen, Laura Martine
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Slimmon, Richard James
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 21
    O'connor, Brendan John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    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
    Weir, Derek James
    Company Director born in March 1966
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 25
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2018-07-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 26
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Copley, Paul David
    Director born in May 1975
    Individual (24 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Hughes, Stephen James
    Born in May 1972
    Individual (62 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (62 offsprings)
    2025-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 29
    Vogelzang, Christiaan Franciscus Henricus Herman
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 30
    Worth, John
    Chief Financial Officer born in February 1963
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 31
    Bagley, David William John
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 32
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 33
    Amiri, Iraj
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 35
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 36
    Coventry House, Harry Weston Road, Coventry, England
    Corporate (13 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 (29 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 (112 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.