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 4
  • 1
    Henson, Mark Richard
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worth, Benjamin
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Worth, Duncan Richard
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Manor Farm, Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    47,240,265 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Worth, George Arthur
    Retired born in May 1907
    Individual
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
  • 2
    Gardiner, Robert Evelyn Napier
    Chartered Surveyor born in September 1941
    Individual
    Officer
    1996-11-05 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Worth, Stephen Tom
    Market Research born in January 1967
    Individual (12 offsprings)
    Officer
    ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Newton, Ian Eric
    Individual
    Officer
    ~ 2000-09-21
    OF - Secretary → CIF 0
  • 5
    Taylor, Martin John
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Blatherwick, Antony James
    Group Financial Controller born in January 1970
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2017-06-23
    OF - Director → CIF 0
    Blatherwick, Antony James
    Individual (2 offsprings)
    Officer
    2010-11-28 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 7
    Rimmer, Christopher William
    Finance Director
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 8
    Sage, Patrick John
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2002-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

A.H. WORTH (FARMS)

Standard Industrial Classification
74990 - Non-trading Company

  • A.H. WORTH (FARMS)
    Info
    Registered number 00530656
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire PE12 8LR
    Private Unlimited Company incorporated on 1954-03-19 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.