logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southworth, David Robert

    Related profiles found in government register
  • Southworth, David Robert
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Pleasington Old Hall, Old Hall Lane, Pleasington, Blackburn, BB2 6RJ, England

      IIF 1
    • Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

      IIF 2 IIF 3
    • 34, Armistead Way, Cranage, Crewe, CW4 8FE, England

      IIF 4
    • 34, Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE, England

      IIF 5
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 6
  • Southworth, David Robert
    British business consultant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Conway House Medway Court, University Way Cranfield, Technology Park Cranfield, Bedford, Bedfordshire, MK43 0FQ

      IIF 7
    • Conway House, Medway Court, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ

      IIF 8
    • Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ

      IIF 9
  • Southworth, David Robert
    British co director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

      IIF 10
  • Southworth, David Robert
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

      IIF 11 IIF 12
    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 13
    • The Copper Room, Deva Centre, Trinity Way, Salford, M3 7BG, United Kingdom

      IIF 14 IIF 15
    • 4th Floor Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, M32 0FP

      IIF 16
  • Southworth, David Robert
    British consultant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

      IIF 17
    • Wardle, Nantwich, Cheshire, CW5 6BP

      IIF 18
  • Southworth, David Robert
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

      IIF 19 IIF 20 IIF 21
    • Pleasington Old Hall, Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ, United Kingdom

      IIF 23
    • 4th, Floor Statham House, Lancastrian Office Centre Talbot Road, Old Trafford, Manchester, M32 0FP, United Kingdom

      IIF 24
  • Southworth, David Robert
    British chairman born in April 1949

    Registered addresses and corresponding companies
    • Salmesbury 12 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR

      IIF 25
  • Southworth, David Robert
    British director born in April 1949

    Registered addresses and corresponding companies
  • Mr David Robert Southworth
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 34, Armistead Way, Cranage, Crewe, CW4 8FE, England

      IIF 32
  • Southworth, David
    United Kingdom born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pleasington Old Hall, Pleasington, Blackburn, Lancashire, BB2 6RJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    06529067 LIMITED - now
    COGNISCO GROUP LIMITED - 2018-04-03
    COGNISCO GROUP PLC
    - 2013-12-08 06529067
    100-102 St. James Road, Northampton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-10-23
    IIF 8 - Director → ME
  • 2
    ATLANTIC VIEW DEVELOPMENTS LIMITED
    11418131
    34 Armistead Way, Cranage, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 5 - Director → ME
  • 3
    CLOUD ENTERPRISE SOFTWARE LIMITED
    - now 07369867
    I-PROPHETS LIMITED
    - 2014-04-09 07369867
    I-PROPHETS COMPLIANCE SERVICES LIMITED
    - 2013-01-11 07369867
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-31 ~ 2015-03-25
    IIF 14 - Director → ME
  • 4
    COGNISCO LIMITED
    - now 03592269
    NETTRAIN.CO.UK LTD - 2001-07-12
    RED7 LIMITED - 1999-06-04
    NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ 2012-10-23
    IIF 9 - Director → ME
  • 5
    COGNISCO OVERSEAS LIMITED
    - now 06619478
    SECKLOE 404 LIMITED - 2008-07-01
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (10 parents)
    Officer
    2010-10-01 ~ 2012-10-23
    IIF 7 - Director → ME
  • 6
    CSOLS LIMITED
    - now 03918227
    CSOLS PLC
    - 2004-10-04 03918227
    The Heath, Business & Technical Park, Runcorn, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-26 ~ 2004-10-14
    IIF 12 - Director → ME
  • 7
    DEAKINS RESIDENTIAL LIMITED - now
    CTS (NO.3) LIMITED - 2005-09-26
    SKILLSGROUP LIMITED - 2004-08-06
    QA LIMITED - 2001-04-30
    ACUMA HOLDINGS LIMITED
    - 2001-01-05 02887505
    INFORMATION SPECIALISTS LIMITED
    - 2000-03-17 02887505
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-18 ~ 2000-11-30
    IIF 26 - Director → ME
  • 8
    DELINEO HOLDINGS LIMITED
    09088425
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2020-10-16
    IIF 23 - Director → ME
  • 9
    DELINEO LIMITED
    - now 03974482
    INHOCO 2070 LIMITED
    - 2000-05-04 03974482
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2018-03-27
    IIF 19 - Director → ME
  • 10
    DIGITAL ENERGY LIMITED
    - now 07369818
    I-PROPHETS DEVELOPMENT LIMITED
    - 2013-01-11 07369818
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-10-31 ~ 2018-05-08
    IIF 15 - Director → ME
  • 11
    FRENKEL TOPPING GROUP HOLDINGS LIMITED
    - now 08746800
    AGHOCO 1189 LIMITED
    - 2014-01-16 08746800
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2016-06-15
    IIF 24 - Director → ME
  • 12
    FRENKEL TOPPING GROUP PLC
    - now 04726826
    FORWARD LINK PLC
    - 2004-07-26 04726826
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2004-07-26 ~ 2016-06-15
    IIF 16 - Director → ME
  • 13
    G A PERKINS LIMITED
    - now 04478849
    E A PERKINS LIMITED - 2002-07-10
    Perkins Butchers, 108 Union Road, Oswaldthistle, Lancashire
    Active Corporate (8 parents)
    Officer
    2005-06-01 ~ 2009-03-31
    IIF 10 - Director → ME
  • 14
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 01196721
    PERSONAL COMPUTERS LIMITED
    - 1997-10-28 01196721
    JEREMY OATES (PROPERTY) LIMITED
    - 1977-12-31 01196721
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1998-01-05
    IIF 30 - Director → ME
  • 15
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED - now
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED
    - 2000-08-03 01252282
    MYRIAD GROUP LIMITED
    - 1998-06-04 01252282
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-03-29 ~ 2000-06-27
    IIF 31 - Director → ME
  • 16
    INFORMATION PROPHETS LTD
    04972699
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-03-12 ~ now
    IIF 6 - Director → ME
  • 17
    LIBERTY SIPP LIMITED
    06365953
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2012-04-17
    IIF 17 - Director → ME
    2016-12-22 ~ now
    IIF 13 - Director → ME
  • 18
    LOE BAR DEVELOPMENTS LTD
    13419212
    34 Armistead Way, Cranage, Crewe, England
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ now
    IIF 4 - Director → ME
  • 19
    MARSTON'S ESTATES LIMITED - now
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD PLC
    - 2005-04-20 00466771
    BURTONWOOD BREWERY PLC
    - 2004-07-23 00466771
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-01-04 ~ 2005-01-07
    IIF 22 - Director → ME
  • 20
    MYRIAD COMPUTER SERVICES LIMITED
    - now 02178844
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-03-29 ~ 2000-06-27
    IIF 29 - Director → ME
  • 21
    NWF AGRICULTURE LIMITED
    - now 01117234
    NORTH WESTERN FEEDS LIMITED - 1987-04-10
    DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
    Wardle, Nantwich, Cheshire
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    IIF 20 - Director → ME
  • 22
    NWF GROUP PLC
    - now 02264971
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2005-05-01 ~ 2014-04-23
    IIF 18 - Director → ME
  • 23
    PLEASINGTON GOLF LINKS COMPANY LIMITED(THE)
    00101765
    22-28 Willow Street, Accrington, Lancashire, England
    Active Corporate (12 parents)
    Officer
    2005-02-01 ~ now
    IIF 3 - Director → ME
  • 24
    QA IT SERVICES LIMITED - now
    QA GROUP LIMITED
    - 2001-06-01 01885688
    Q A TRAINING LIMITED
    - 1998-06-04 01885688
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1994-08-01 ~ 2000-11-30
    IIF 27 - Director → ME
  • 25
    QA LEARNING SERVICES LIMITED - now
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC
    - 2001-04-30 01679488
    P & P PUBLIC LIMITED COMPANY
    - 1997-05-09 01679488
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY
    - 1988-01-31 01679488
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    ~ 2000-11-30
    IIF 25 - Director → ME
  • 26
    SHERWORTH DEVELOPMENTS LIMITED
    10481198
    34 Armistead Way, Cranage, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ now
    IIF 33 - Director → ME
  • 27
    SHERWORTH HOLDINGS LIMITED
    13514426
    34 Armistead Way, Cranage, Crewe, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 32 - Has significant influence or control OE
  • 28
    SKILLSGROUP HOLDINGS LIMITED
    03459334
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-10-28 ~ 2000-11-30
    IIF 28 - Director → ME
    2000-11-30 ~ 2004-04-30
    IIF 21 - Director → ME
  • 29
    THE ROTHWELL COMPANY LIMITED
    - now 01651412
    STEVE ROTHWELL COMPANY LIMITED(THE)
    - 2001-05-09 01651412
    STEVE ROTHWELL STUDIOS LIMITED - 1985-11-26
    STEVE ROTHWELL TYPESETTING SERVICES LIMITED - 1985-10-04
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-06-12 ~ 2018-03-27
    IIF 2 - Director → ME
  • 30
    WOCKHARDT UK HOLDINGS LIMITED - now
    WOCKHARDT UK LIMITED - 2006-08-08
    CP PHARMACEUTICALS (HOLDINGS) LIMITED
    - 2004-05-11 02825053
    NORTH WEST PHARMACEUTICALS LIMITED - 1994-09-06
    STOCKVINE LIMITED - 1993-09-28
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-06-19 ~ 2003-07-08
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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