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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 14
  • 1
    Worthington, Russell Edward
    Property Developer born in December 1979
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Worthington, John Marcus
    Managing Director born in April 1946
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Marcus Worthington
    Born in April 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Worthington, John Simeon
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2014-01-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Boardman, David Eric
    Chartered Surveyor born in April 1954
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2018-08-31
    OF - Director → CIF 0
    Boardman, David Eric
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Worthington, Giles Matthew
    Site Agent born in February 1975
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Crook, Peter
    Buyer born in August 1965
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Coleman, James Watts
    Chartered Surveyor born in June 1953
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Bayliss, Carl Brendan
    Quantity Surveyor born in May 1971
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Dickinson, Barry
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Smith, Stephen
    Accountant born in March 1959
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 11
    Worthington, Angela Violet
    Secretary born in December 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Worthington, Angela Violet
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Smart, David Kenneth
    Contracts Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    Tomkins, Daniel Andrew
    Finance Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 14
    Atkinson, Graham
    Contracts Manager born in August 1955
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2019-09-04
    OF - Director → CIF 0
parent relation
Company in focus

MARCUS WORTHINGTON AND COMPANY LIMITED

Period: 1975-10-20 ~ 2022-01-05
Company number: 01230445
Registered name
MARCUS WORTHINGTON AND COMPANY LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • MARCUS WORTHINGTON AND COMPANY LIMITED
    Info
    Registered number 01230445
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1975-10-20 and dissolved on 2022-01-05 (46 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.