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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 18
  • 1
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2003-12-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 6
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-12-18 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2003-12-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2004-03-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-06-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Thomson, Sara
    Individual (1 offspring)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-12-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Director → CIF 0
  • 16
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2014-11-10 ~ 2017-05-16
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Director → CIF 0
    2003-12-18 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 18
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORPLE ROAD LIMITED

Period: 2017-05-24 ~ 2018-09-18
Company number: 04999453 05069866
Registered names
WORPLE ROAD LIMITED - Dissolved 05069866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-09-18
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WORPLE ROAD LIMITED
    Info
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2017-05-24
    Registered number 04999453
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 and dissolved on 2018-09-18 (14 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.