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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 28
  • 1
    Worthington, Philip Michael
    Born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1998-12-31
    OF - Director → CIF 0
    Worthington, Philip Michael
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Shalom, David Michael
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2004-08-06 ~ 2010-10-06
    OF - Director → CIF 0
    Shalom, David Michael
    Individual (31 offsprings)
    Officer
    2004-08-06 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 3
    Grant, Jack
    Born in January 1923
    Individual (16 offsprings)
    Officer
    (before 1991-09-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cooke, Anthony Ralph
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2010-07-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Dwek, Joseph Claude
    Born in May 1940
    Individual (56 offsprings)
    Officer
    1998-07-23 ~ 1999-02-01
    OF - Director → CIF 0
    1999-04-27 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Kaye, Gavin Mark
    Born in March 1963
    Individual (113 offsprings)
    Officer
    1993-01-26 ~ 2000-03-01
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (113 offsprings)
    Officer
    1998-07-01 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 7
    Irvin Milton Cohen
    Individual (53 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ware, Douglas
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Stephen George
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2000-05-01 ~ 2002-09-12
    OF - Director → CIF 0
    Fletcher, Stephen George
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 10
    Friedland, Sidney
    Born in April 1930
    Individual (15 offsprings)
    Officer
    (before 1991-09-12) ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Smith, John Keith
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    Schuldenfrei, Henry
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    Martin, Ian
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Henderson, Susan Margaret
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Simpson, David Joseph
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2013-01-24
    OF - Director → CIF 0
  • 18
    Edelson, John Michael
    Born in July 1944
    Individual (73 offsprings)
    Officer
    2005-09-05 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Foster, Peter William, Professor
    Born in December 1930
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Gorman, Seymour
    Born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1991-09-12) ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Taylor, John Ramsden
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1998-10-27 ~ 2004-01-31
    OF - Director → CIF 0
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
    2011-08-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Spurway, Richard James
    Born in March 1954
    Individual (22 offsprings)
    Officer
    2013-01-24 ~ 2018-04-19
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Guy
    Born in March 1957
    Individual (43 offsprings)
    Officer
    2002-11-21 ~ 2004-08-06
    OF - Director → CIF 0
    Roberts, Timothy Guy
    Individual (43 offsprings)
    Officer
    2002-09-01 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 24
    Townsend, Peter
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2010-07-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Knobil, Henry Eric
    Born in November 1932
    Individual (4 offsprings)
    Officer
    1991-12-04 ~ 1998-08-28
    OF - Director → CIF 0
  • 26
    Hulme, James Douglas
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Green, Roger Michael
    Born in June 1943
    Individual (31 offsprings)
    Officer
    1999-04-27 ~ 2005-08-18
    OF - Director → CIF 0
  • 28
    PD COSEC LIMITED
    05399859
    1, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 92 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WORTHINGTON GROUP PLC

Period: 1991-07-26 ~ now
Company number: 00527186
Registered names
WORTHINGTON GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30
Commencement of winding up on 2016-11-21
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WORTHINGTON GROUP PLC
    Info
    A J WORTHINGTON (HOLDINGS) P L C - 1991-07-26
    Registered number 00527186
    Level 33 Cone Anada Square, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 1953-12-23 (72 years 7 months). The status of the company number is Liquidation.
    CIF 0
  • WORTHINGTON GROUP PLC
    S
    Registered number 00527186
    31st Floor, 40, Bank Street, London, England, E14 5NR
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAW FINANCIAL LIMITED
    08440073
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.