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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 13
  • 1
    Bell, James
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 3
    Mcgeoch, Andrew John
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (25 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Mckimmie, Matthew Richard
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2006-06-29 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Lord, Margaret
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2006-06-29 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 8
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Watts, June Lillian
    Company Director born in June 1932
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-06-29
    OF - Director → CIF 0
    Watts, June Lillian
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 10
    Mcgeoch, Ian William
    Company Director born in December 1945
    Individual (23 offsprings)
    Officer
    2006-06-29 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Pople, Patricia Anne
    Individual (2 offsprings)
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 12
    Pople, Donald
    Company Director born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 2006-06-29
    OF - Director → CIF 0
  • 13
    MACKAYS GROUP TRUSTEES LIMITED - now SC225026
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Caledeonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Has significant influence or controlCIF 0
parent relation
Company in focus

G. E. WORTHINGTON LIMITED

Period: 1980-01-28 ~ 2024-05-21
Company number: 01475680
Registered name
G. E. WORTHINGTON LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-02-25
10,000 GBP2021-02-26
Net Assets/Liabilities
10,000 GBP2022-02-25
10,000 GBP2021-02-26
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-02-27 ~ 2022-02-25
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-27 ~ 2022-02-25
Equity
10,000 GBP2022-02-25
10,000 GBP2021-02-26

  • G. E. WORTHINGTON LIMITED
    Info
    Registered number 01475680
    20 Conduit Place, Paddington, London W2 1HS
    PRIVATE LIMITED COMPANY incorporated on 1980-01-28 and dissolved on 2024-05-21 (44 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.