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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 April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 195 -197, Whiteladies Road, Bristol, BS8 2SB, England

      IIF 1 IIF 2
    • icon of address City Works, Alfred Street, Gloucester, Gloucestershire, GL1 4DF

      IIF 3
    • icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 4 IIF 5 IIF 6
    • icon of address Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 8
    • icon of address Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 9
    • icon of address Co Operative House, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 10
    • icon of address Co-operative House, Gallows Hill, Warwick, CV34 6DA, England

      IIF 11 IIF 12 IIF 13
    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 14 IIF 15 IIF 16
    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 22 IIF 23 IIF 24
    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 31 IIF 32
    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 33 IIF 34 IIF 35
    • icon of address Co-operative House, Warwick Technology Park, Warwick, CV34 6DA

      IIF 41
    • icon of address Co-operative House, Warwick Tecnology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 42
    • icon of address The Midcounties Co-operative Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 43 IIF 44
  • Mather, Paul James
    British company director born in April 1959

    Resident in England

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

      IIF 45
  • Mather, Paul James
    British director born in April 1959

    Resident in England

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

      IIF 46 IIF 47
  • Mather, Paul James
    British born in October 1959

    Resident in England

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

      IIF 48
  • Mr Paul James Mather
    British born in April 1959

    Resident in England

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

      IIF 49
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,834 GBP2017-08-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 30 - Director → ME
  • 3
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 10 - Director → ME
  • 6
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 33 - Director → ME
  • 8
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 19 - Director → ME
  • 9
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 38 - Director → ME
  • 10
    CO-OPERATIVE FUTURES - 2015-04-19
    icon of address City Works, Alfred Street, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    42,303 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 3 - Director → ME
  • 11
    INGLEBY (1983) LIMITED - 2015-12-15
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 42 - Director → ME
  • 15
    HEXAGON 254 LIMITED - 2000-09-08
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 12 - Director → ME
  • 16
    ENERGY 2 SELL LIMITED - 2013-05-20
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2025-10-29 ~ now
    IIF 34 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2025-10-29 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2025-10-29 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2025-10-29 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2025-10-29 ~ now
    IIF 48 - Director → ME
    IIF 22 - Director → ME
  • 22
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 23 - Director → ME
  • 23
    TENORMOOR LIMITED - 1984-03-15
    icon of address The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 44 - Director → ME
  • 24
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 7 - Director → ME
  • 25
    INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED - 2016-10-01
    icon of address 195 -197 Whiteladies Road, Bristol, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    159,486 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 195 -197 Whiteladies Road, Bristol, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    346 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 2 - Director → ME
  • 27
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address 20 Strongs Close, Sherston, Malmesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,889 GBP2019-01-31
    Officer
    icon of calendar 2004-08-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 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
    icon of calendar 2025-10-29 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 37 - Director → ME
  • 31
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 13 - Director → ME
  • 32
    icon of address Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 9 - Director → ME
  • 33
    SEVCO 1220 LIMITED - 2000-12-29
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 4 - Director → ME
  • 34
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 27 - Director → ME
  • 36
    NUKO 19 LIMITED - 2000-08-01
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
    icon of address Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 8 - Director → ME
  • 37
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 32 - Director → ME
  • 38
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
    DRIMHEATH LIMITED - 1995-08-02
    icon of address Co-operative House, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 41 - Director → ME
  • 39
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 17 - Director → ME
  • 40
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 28 - Director → ME
  • 41
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 5 - Director → ME
  • 42
    icon of address The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 43 - Director → ME
  • 43
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 18 - Director → ME
  • 44
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 24 - Director → ME
  • 45
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 26 - Director → ME
Ceased 2
  • 1
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    icon of calendar 2020-10-13 ~ 2025-02-24
    IIF 46 - Director → ME
  • 2
    WARNERS RETAIL LIMITED - 2019-12-02
    WARNERS RETAIL LIMITED - 2019-10-25
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    icon of calendar 2020-10-13 ~ 2025-02-24
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.