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
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2017-05-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2017-05-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomson, Sara
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-12-18 ~ 2005-05-31
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - director → CIF 0
  • 3
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2003-12-28 ~ 2009-09-28
    OF - director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-03-15
    OF - director → CIF 0
  • 5
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2004-03-15 ~ 2012-02-29
    OF - director → CIF 0
  • 6
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    OF - secretary → CIF 0
  • 7
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    2003-12-18 ~ 2004-08-31
    OF - secretary → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2005-06-06 ~ 2015-01-23
    OF - director → CIF 0
  • 9
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2017-05-16
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - nominee-director → CIF 0
    2003-12-18 ~ 2003-12-18
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - nominee-director → CIF 0
  • 12
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2014-11-10 ~ 2017-05-16
    PE - director → CIF 0
parent relation
Company in focus

WORPLE ROAD LIMITED

Previous names
WORPLE ROAD PLC - 2017-05-24
DELAMARE FINANCE PLC - 2004-03-25
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 - 2004-03-25
    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 company status is Dissolved.
    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.