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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 5
  • 1
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCo-operative House, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dubois, Peter Mark
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Wiseman, Helen Rita
    Board Director born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-28
    OF - Director → CIF 0
parent relation
Company in focus

THE MIDCOUNTIES CO-OP TRAVEL LTD

Standard Industrial Classification
79110 - Travel Agency Activities

  • THE MIDCOUNTIES CO-OP TRAVEL LTD
    Info
    Registered number 12682240
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.