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
Active 2
  • 1
    Ware, Douglas
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    1, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Dwek, Joseph Claude
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    1998-07-23 ~ 1999-02-01
    OF - Director → CIF 0
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (24 offsprings)
    1999-04-27 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Gorman, Seymour
    Solicitor born in May 1940
    Individual (10 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Hulme, James Douglas
    Company Director born in March 1938
    Individual
    Officer
    1995-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Worthington, Philip Michael
    Consulting Engineer born in April 1926
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Worthington, Philip Michael
    Individual
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Cooke, Anthony Ralph
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    1999-04-27 ~ 2005-08-18
    OF - Director → CIF 0
  • 7
    Knobil, Henry Eric
    Consultant born in November 1932
    Individual
    Officer
    1991-12-04 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Edelson, John Michael
    Director born in July 1944
    Individual (22 offsprings)
    Officer
    2005-09-05 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Guy
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2004-08-06
    OF - Director → CIF 0
    Roberts, Timothy Guy
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 10
    Schuldenfrei, Henry
    Investment Banker born in May 1946
    Individual
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Smith, John Keith
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    Townsend, Peter
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Grant, Jack
    Company Director born in January 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Kaye, Gavin Mark
    Chartered Accountant born in March 1963
    Individual (28 offsprings)
    Officer
    1993-01-26 ~ 2000-03-01
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 15
    Simpson, David Joseph
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2013-01-24
    OF - Director → CIF 0
  • 16
    Foster, Peter William, Professor
    Director born in December 1930
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Fletcher, Stephen George
    Chartered Accountant born in January 1957
    Individual
    Officer
    2000-05-01 ~ 2002-09-12
    OF - Director → CIF 0
    Fletcher, Stephen George
    Individual
    Officer
    2000-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 18
    Shalom, David Michael
    Chartered Accountant born in April 1967
    Individual (15 offsprings)
    Officer
    2004-08-06 ~ 2010-10-06
    OF - Director → CIF 0
    Shalom, David Michael
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-08-06 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 19
    Spurway, Richard James
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2013-01-24 ~ 2018-04-19
    OF - Director → CIF 0
  • 20
    Henderson, Susan Margaret
    Individual
    Officer
    1998-08-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Martin, Ian
    Individual
    Officer
    1999-09-30 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    Friedland, Sidney
    Company Director born in April 1930
    Individual
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Taylor, John Ramsden
    Company Director born in July 1944
    Individual
    Officer
    1998-10-27 ~ 2004-01-31
    OF - Director → CIF 0
    Taylor, John Ramsden
    Director born in July 1944
    Individual
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
    2011-08-26 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WORTHINGTON GROUP PLC

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WORTHINGTON GROUP PLC
    Info
    Registered number 00527186
    31st Floor, 40 Bank Street, London E14 5NR
    Public Limited Company incorporated on 1953-12-23 (71 years 6 months). The company status 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
Active 1
  • 1 The Green, Richmond, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,004,500 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.