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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

Mather, Paul James

    Related profiles found in government register
  • 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 1
  • 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 48
  • 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 49 IIF 50
  • 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 51
    • 20, Strongs Close, Sherston, Malmesbury, SN16 0NU, England

      IIF 52
child relation
Offspring entities and appointments
Active 48
  • 1
    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 7 - Director → ME
  • 2
    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 41 - Director → ME
  • 3
    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 38 - Director → ME
  • 4
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 23 - Director → ME
  • 5
    Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 31 - Director → ME
  • 6
    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 17 - Director → ME
  • 7
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 10 - Director → ME
  • 8
    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 47 - Director → ME
  • 9
    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 37 - Director → ME
  • 10
    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 4 - Director → ME
  • 11
    INGLEBY (1983) LIMITED - 2015-12-15 03807482, 03831018, 03918465
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ now
    IIF 46 - Director → ME
  • 12
    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 42 - Director → ME
  • 13
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 15 - Director → ME
  • 14
    Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 33 - Director → ME
  • 15
    HEXAGON 254 LIMITED - 2000-09-08 03879646
    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 21 - Director → ME
  • 16
    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 6 - Director → ME
  • 17
    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 13 - Director → ME
  • 18
    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 39 - Director → ME
  • 19
    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 27 - Director → ME
  • 20
    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 20 - Director → ME
  • 21
    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 11 - Director → ME
  • 22
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
  • 23
    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 16 - Director → ME
  • 24
    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 44 - Director → ME
  • 25
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 43 - Director → ME
  • 26
    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 2 - Director → ME
  • 27
    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 3 - Director → ME
  • 28
    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 45 - Director → ME
  • 29
    20 Strongs Close, Sherston, Malmesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,889 GBP2019-01-31
    Officer
    2004-08-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    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 36 - Director → ME
  • 31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 29 - Director → ME
  • 32
    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 40 - Director → ME
  • 33
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 25 - Director → ME
  • 34
    SEVCO 1220 LIMITED - 2000-12-29
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 9 - Director → ME
  • 35
    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 18 - Director → ME
  • 36
    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 24 - Director → ME
  • 37
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01 01314240
    ARTHUR W. BRUCE LIMITED - 2005-10-03 01314240
    NUKO 19 LIMITED - 2000-08-01
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 12 - Director → ME
  • 38
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 34 - Director → ME
  • 39
    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 30 - Director → ME
  • 40
    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 26 - Director → ME
  • 41
    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 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    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 01282570, 05776689, 06020641... (more)
    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 32 - Director → ME
  • 43
    WARNERS RETAIL LIMITED - 2019-12-02 05776689, 08185378, 06020641... (more)
    MIDCOUNTIES WR2 LIMITED - 2019-11-13 08185378
    WARNERS RETAIL LIMITED - 2019-10-25 05776689, 08185378, 06020641... (more)
    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 35 - Director → ME
  • 44
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 14 - Director → ME
  • 45
    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 5 - Director → ME
  • 46
    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 28 - Director → ME
  • 47
    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 19 - Director → ME
  • 48
    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 22 - Director → ME
Ceased 3

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