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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

THE CO-OPERATIVE BANK HOLDINGS P.L.C.

THE CO-OPERATIVE BANK HOLDINGS P.L.C. — UK company (lei:213800MY2BSP459O8A22). UBO chain traced 1 hop, 20 holdings. Cited to 1 registry.

LEI 213800MY2BSP459O8A22CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE CO-OPERATIVE BANK HOLDINGS P.L.C. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THE CO-OPERATIVE BANK HOLDINGS P.L.C. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on THE CO-OPERATIVE BANK HOLDINGS P.L.C. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • THE CO-OPERATIVE BANK HOLDINGS P.L.C. became ultimate owner of SILK ROAD FINANCE NUMBER SIX PLC
    Registry-recorded ultimate parent relationship, effective 23 Oct 2019.
    23 Oct 2019
    gleif
  • THE CO-OPERATIVE BANK HOLDINGS P.L.C. became ultimate owner of SILK ROAD FINANCE NUMBER FIVE PLC
    Registry-recorded ultimate parent relationship, effective 07 Jun 2019.
    07 Jun 2019
    gleif
  • THE CO-OPERATIVE BANK HOLDINGS P.L.C. became ultimate owner of BRITANNIA PENSION TRUSTEES LIMITED
    Registry-recorded ultimate parent relationship, effective 02 May 2019.
    02 May 2019
    gleif
  • THE CO-OPERATIVE BANK HOLDINGS P.L.C. became ultimate owner of BPS PRINCIPAL EMPLOYER LIMITED
    Registry-recorded ultimate parent relationship, effective 07 Mar 2019.
    07 Mar 2019
    gleif
  • THE CO-OPERATIVE BANK HOLDINGS P.L.C. became parent of THE CO-OPERATIVE BANK FINANCE P.L.C.
    Registry-recorded parent relationship, effective 07 Mar 2019.
    07 Mar 2019
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B6ES
/06

People & control

17 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THE CO-OPERATIVE BANK HOLDINGS P.L.C.?
No ownership or control links for THE CO-OPERATIVE BANK HOLDINGS P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THE CO-OPERATIVE BANK HOLDINGS P.L.C.'s risk level?
WhiteIntel flags THE CO-OPERATIVE BANK HOLDINGS P.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CO-OPERATIVE BANK HOLDINGS P.L.C. appear across sources?
THE CO-OPERATIVE BANK HOLDINGS P.L.C. is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE CO-OPERATIVE BANK HOLDINGS P.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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