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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 10
  • 1
    Seddon, Andrew David
    Individual (50 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiseman, Helen Rita
    Board Director born in June 1965
    Individual (78 offsprings)
    Officer
    2022-05-20 ~ 2023-10-28
    OF - Director → CIF 0
  • 3
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Paul James
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Kirkman, Irene Louise
    Born in March 1953
    Individual (46 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2020-06-19 ~ 2022-05-20
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    2020-06-19 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 7
    Richardson, Heather Adele
    Born in December 1976
    Individual (44 offsprings)
    Officer
    2022-05-20 ~ 2025-10-29
    OF - Director → CIF 0
  • 8
    Dubois, Peter Mark
    Accountant born in July 1969
    Individual (19 offsprings)
    Officer
    2020-06-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    THE MIDCOUNTIES CO-OPERATIVE LIMITED
    IP19025R
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (28 offsprings)
    Person with significant control
    2020-06-19 ~ 2026-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CENTRAL ENGLAND CO-OPERATIVE LIMITED
    IP10143R
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (21 offsprings)
    Person with significant control
    2026-01-26 ~ 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 MIDCOUNTIES CO-OP TRAVEL LTD

Period: 2020-06-19 ~ now
Company number: 12682240
Registered name
THE MIDCOUNTIES CO-OP TRAVEL LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE MIDCOUNTIES CO-OP TRAVEL LTD
    Info
    Registered number 12682240
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 9 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 0
  • Not found in our database.

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