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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul James Mather

    Related profiles found in government register
  • Mr Paul James Mather
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Central House, Queen Street, Lichfield, WS13 6QD, England

      IIF 1
    • 20, Strongs Close, Sherston, Malmesbury, SN16 0NU, England

      IIF 2
  • Mather, Paul James
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mather, Paul James
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20, Strongs Close, Sherston, Malmesbury, SN16 0NU, England

      IIF 49
  • Mather, Paul James
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 50 IIF 51
  • Mather, Paul James
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 52
child relation
Offspring entities and appointments
Active 48
  • 1
    AVOCO UK LIMITED
    05469935
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    12,834 GBP2017-08-31
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
  • 2
    BCOMP 527 LIMITED
    11164455 11285833, 11295395, 11296917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    2025-10-29 ~ now
    IIF 42 - Director → ME
  • 3
    BUFFER BEAR LIMITED
    - now 02893177 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26 03108243
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27 03108243
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 39 - Director → ME
  • 4
    BUFFER BEAR NURSERIES LIMITED
    03137571
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 24 - Director → ME
  • 5
    CO-OP ENERGY LIMITED
    07422179 06053905, 07027177
    Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 32 - Director → ME
  • 6
    CO-OP TRAVEL DIRECT LIMITED
    - now 03428851
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 18 - Director → ME
  • 7
    CO-OP TRAVEL LIMITED
    02816303 08903986
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 11 - Director → ME
  • 8
    CO-OP TRAVEL SERVICES LIMITED
    - now 08903986 02816303
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ now
    IIF 48 - Director → ME
  • 9
    CO-OPERATIVE ENERGY LIMITED
    - now 06993470 00275266
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09 00275266
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-13 ~ now
    IIF 38 - Director → ME
  • 10
    CO-OPERATIVE FUTURES LTD
    - now 03944484
    CO-OPERATIVE FUTURES - 2015-04-19
    City Works, Alfred Street, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    42,303 GBP2024-04-01 ~ 2025-03-31
    Officer
    2020-12-07 ~ now
    IIF 5 - Director → ME
  • 11
    CO-OPERATIVE HOLIDAYS LIMITED
    - now 09709386
    INGLEBY (1983) LIMITED - 2015-12-15 00313430, 00388135, 01313033... (more)
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ now
    IIF 47 - Director → ME
  • 12
    CO-OPERATIVE PAYROLL GIVING LIMITED
    07660849
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    2020-10-13 ~ now
    IIF 43 - Director → ME
  • 13
    COUNTRYSTORE (MAIDENHEAD) LIMITED
    02885574
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 16 - Director → ME
  • 14
    EARLY BIRDS NURSERY SCHOOL LIMITED
    05366096
    Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 34 - Director → ME
  • 15
    ECOBILLING LIMITED
    - now 03879644
    HEXAGON 254 LIMITED - 2000-09-08 02453767, 02548241, 02587869... (more)
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    2025-10-29 ~ now
    IIF 22 - Director → ME
  • 16
    ENERGY COOP LIMITED
    - now 07027177 06053905, 07422179
    ENERGY 2 SELL LIMITED - 2013-05-20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 7 - Director → ME
  • 17
    FIRST STEPS (STONEHOUSE FARM) LIMITED
    07288525
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    409,313 GBP2016-01-31
    Officer
    2025-10-29 ~ now
    IIF 14 - Director → ME
  • 18
    FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD
    07520405
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,215,161 GBP2016-01-31
    Officer
    2025-10-29 ~ now
    IIF 40 - Director → ME
  • 19
    FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD
    08527769
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    280,512 GBP2016-01-31
    Officer
    2025-10-29 ~ now
    IIF 28 - Director → ME
  • 20
    FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED
    06883358
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    759,386 GBP2016-01-31
    Officer
    2025-10-29 ~ now
    IIF 21 - Director → ME
  • 21
    FIRST STEPS CHILDRENS NURSERY LIMITED
    04610698
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    2025-10-29 ~ now
    IIF 12 - Director → ME
  • 22
    FLORIDIAN HOMES LTD
    08601565
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 9 - Director → ME
  • 23
    FLOW ENERGY LIMITED
    - now 07489062 07276818, 08137825
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14 08137825
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ now
    IIF 17 - Director → ME
  • 24
    HARRY TUFFIN LIMITED
    - now 01789475
    TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 45 - Director → ME
  • 25
    HUBCENTRE LIMITED
    01624807
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 44 - Director → ME
  • 26
    INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED
    - now 01109141
    INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED - 2016-10-01
    195 -197 Whiteladies Road, Bristol, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    159,486 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 27
    INDUSTRIAL COMMON OWNERSHIP FUND PLC
    02137647
    195 -197 Whiteladies Road, Bristol, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 28
    KWIK TRAVEL LTD.
    - now 02997144
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 46 - Director → ME
  • 29
    MOONLINK LIMITED
    05210618
    20 Strongs Close, Sherston, Malmesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,889 GBP2019-01-31
    Officer
    2004-08-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    NEEDHAM HALL LIMITED
    02064313
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    70,841 GBP2015-06-30
    Officer
    2025-10-29 ~ now
    IIF 37 - Director → ME
  • 31
    OAKSHOWER SERVICES LIMITED
    02103391
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 30 - Director → ME
  • 32
    PHONE CO-OP NUMBERING LIMITED
    - now 07432108
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2025-10-29 ~ now
    IIF 41 - Director → ME
  • 33
    PLACES FOR CHILDREN (PFP) LIMITED
    04483351
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 26 - Director → ME
  • 34
    REEVES & PAIN LIMITED
    - now 04118757
    SEVCO 1220 LIMITED - 2000-12-29 03851717, 03851721, 03852599... (more)
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 10 - Director → ME
  • 35
    RUSTS LIMITED
    - now 01397782
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 19 - Director → ME
  • 36
    TAVISTOCK HOUSE DAY NURSERY LIMITED
    04569965
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2025-10-29 ~ now
    IIF 25 - Director → ME
  • 37
    THE CO-OPERATIVE CHILDCARE LIMITED
    - now 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01 01314240
    ARTHUR W. BRUCE LIMITED - 2005-10-03 01314240
    NUKO 19 LIMITED - 2000-08-01 03597800, 03597907, 03635935... (more)
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 13 - Director → ME
  • 38
    THE MIDCOUNTIES CO-OP TRAVEL LTD
    12682240
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 35 - Director → ME
  • 39
    THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
    - now 03072883
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
    DRIMHEATH LIMITED - 1995-08-02
    Co-operative House, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 31 - Director → ME
  • 40
    THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
    - now 03051198
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 27 - Director → ME
  • 41
    THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
    - now 06470728
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02 02860249, 02912351, 02912366... (more)
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2025-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-12-05 11285833
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-10-25 11285833
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17 11164698, 11295395
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2025-10-29 ~ now
    IIF 33 - Director → ME
  • 43
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378
    WARNERS RETAIL LIMITED - 2019-12-02 11164698, 11295395
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25 11164698, 11295395
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2025-10-29 ~ now
    IIF 36 - Director → ME
  • 44
    THOMAS ELY LIMITED
    00753078
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 15 - Director → ME
  • 45
    TUFFIN INVESTMENTS LIMITED
    07888726
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 6 - Director → ME
  • 46
    VOLT ENERGY SUPPLY LIMITED
    - now 00275266 06993470
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09 06993470
    J.D.BARCLAY LIMITED - 2004-02-10
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 29 - Director → ME
  • 47
    WARNERS RETAIL (BIDFORD) LIMITED
    05776689
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2025-10-29 ~ now
    IIF 20 - Director → ME
  • 48
    WARNERS RETAIL (MORETON) LIMITED
    06020641
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2025-10-29 ~ now
    IIF 23 - Director → ME
Ceased 3
  • 1
    FIRST STEPS CHILDRENS NURSERY LIMITED
    04610698
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    2025-10-29 ~ 2025-12-10
    IIF 52 - Director → ME
  • 2
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-12-05 11285833
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-10-25 11285833
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17 11164698, 11295395
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2020-10-13 ~ 2025-02-24
    IIF 50 - Director → ME
  • 3
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378
    WARNERS RETAIL LIMITED - 2019-12-02 11164698, 11295395
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25 11164698, 11295395
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2020-10-13 ~ 2025-02-24
    IIF 51 - Director → ME

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