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 10
  • 1
    Parker, Mark Ashley
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Caroline Suzanne
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Amiri, Iraj
    Company Director born in February 1954
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    O'connor, Brendan John
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Martin Alastair
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Kenrick, Joanne Louise
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hiom, Richard Michael
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1, Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Copley, Paul David
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Vogelzang, Christiaan Franciscus Henricus Herman
    Director born in November 1962
    Individual
    Officer
    2019-02-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Bagley, David William John
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 6
    Davis, Christopher David
    Chief Operating Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Mahjour, Morteza
    Director born in September 1961
    Individual
    Officer
    2019-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Slimmon, Richard James
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Singh, Ranjit
    Company Director born in September 1962
    Individual (426 offsprings)
    Officer
    2022-09-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Thomas, William Gennydd, Sir
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Grigg, Edward Sebastian
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual
    Officer
    2019-12-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Weir, Derek James
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Britnell, Louise
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

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

Previous names
THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THE CO-OPERATIVE BANK FINANCE P.L.C.
    Info
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    Registered number 11598074
    1 Balloon Street, Manchester M4 4BE
    Public Limited Company incorporated on 2018-10-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE CO-OPERATIVE BANK FINANCE P.L.C
    S
    Registered number 11598074
    1, Balloon Street, Manchester, United Kingdom, M4 4BE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2019-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.