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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worthington, Paul Frank

    Related profiles found in government register
  • Worthington, Paul Frank
    British

    Registered addresses and corresponding companies
  • Worthington, Paul Frank
    British chartered secretary

    Registered addresses and corresponding companies
  • Worthington, Paul Frank
    British company secretary

    Registered addresses and corresponding companies

    • 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

      IIF 38
  • Worthington, Paul Frank
    British assistant secretary born in June 1952

    Registered addresses and corresponding companies
  • Worthington, Paul Frank
    British chartered secretary born in June 1952

    Registered addresses and corresponding companies
  • Worthington, Paul Frank
    British company secretary born in June 1952

    Registered addresses and corresponding companies

    • 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

      IIF 53
  • Worthington, Paul Frank
    British secretary born in June 1952

    Registered addresses and corresponding companies

    • 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

      IIF 54
  • Worthington, Paul Frank

    Registered addresses and corresponding companies
  • Worthington, Paul Frank
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, PO12 2AQ, United Kingdom

      IIF 68
  • Mr Paul Frank Worthington
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, PO12 2AQ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-18 ~ 2007-09-28
    IIF 3 - secretary → ME
  • 2
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 21 - secretary → ME
  • 3
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 12 - secretary → ME
  • 4
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 8 - secretary → ME
  • 5
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 16 - secretary → ME
  • 6
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-10-24 ~ 2003-02-28
    IIF 7 - secretary → ME
  • 7
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    1998-12-03 ~ 2002-10-03
    IIF 38 - secretary → ME
  • 8
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 48 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 34 - secretary → ME
  • 9
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 11 - secretary → ME
  • 10
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-27 ~ 2007-09-28
    IIF 50 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 4 - secretary → ME
  • 11
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 28 - secretary → ME
  • 12
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 49 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 36 - secretary → ME
  • 13
    Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    111,784 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-06-18 ~ 2022-04-08
    IIF 68 - director → ME
    Person with significant control
    2021-06-18 ~ 2021-11-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IFAW CHARITABLE TRUST - 2009-08-08
    IFAW TRUST - 1993-08-09
    81 Southwark Street, Fifth Floor, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2007-06-30
    IIF 46 - director → ME
  • 15
    82 St. John Street, London
    Corporate (5 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 63 - secretary → ME
  • 16
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    IIF 51 - director → ME
    1999-11-22 ~ 2002-08-19
    IIF 61 - secretary → ME
  • 17
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2002-01-17
    IIF 43 - director → ME
    1998-12-01 ~ 2002-01-17
    IIF 57 - secretary → ME
  • 18
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    1997-11-24 ~ 2002-01-17
    IIF 58 - secretary → ME
  • 19
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2002-01-17
    IIF 40 - director → ME
    1998-12-01 ~ 2002-01-17
    IIF 56 - secretary → ME
  • 20
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 19 - secretary → ME
  • 21
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    2001-04-18 ~ 2003-03-31
    IIF 62 - secretary → ME
  • 22
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    2002-11-01 ~ 2003-03-31
    IIF 39 - director → ME
    2000-04-04 ~ 2003-03-31
    IIF 60 - secretary → ME
  • 23
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-29 ~ 2002-01-17
    IIF 42 - director → ME
  • 24
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-25 ~ 2000-07-12
    IIF 53 - director → ME
    2000-04-11 ~ 2002-10-03
    IIF 55 - secretary → ME
  • 25
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-25 ~ 2002-10-03
    IIF 41 - director → ME
    2000-04-11 ~ 2002-10-03
    IIF 66 - secretary → ME
  • 26
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-24 ~ 2003-02-28
    IIF 67 - secretary → ME
  • 27
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 54 - director → ME
    1999-03-19 ~ 2003-02-28
    IIF 59 - secretary → ME
  • 28
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2002-01-21 ~ 2003-02-28
    IIF 65 - secretary → ME
  • 29
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-08-19
    IIF 24 - secretary → ME
  • 30
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 20 - secretary → ME
  • 31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (8 parents)
    Total liabilities (Company account)
    4,404,000 GBP2017-12-31
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 23 - secretary → ME
  • 32
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 44 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 30 - secretary → ME
  • 33
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-14 ~ 2003-02-28
    IIF 9 - secretary → ME
  • 34
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 1 - secretary → ME
  • 35
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 13 - secretary → ME
  • 36
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 17 - secretary → ME
  • 37
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 52 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 32 - secretary → ME
  • 38
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 37 - secretary → ME
  • 39
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 27 - secretary → ME
  • 40
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 14 - secretary → ME
  • 41
    ZURICH LONDON LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    PACEBEAM LIMITED - 1996-12-30
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 35 - secretary → ME
  • 42
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 26 - secretary → ME
  • 43
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 17 offsprings)
    Officer
    2004-08-02 ~ 2006-12-31
    IIF 47 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 33 - secretary → ME
  • 44
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 15 - secretary → ME
  • 45
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 5 - secretary → ME
  • 46
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 18 - secretary → ME
  • 47
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 10 - secretary → ME
  • 48
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 64 - secretary → ME
  • 49
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 31 - secretary → ME
  • 50
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 6 - secretary → ME
  • 51
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 22 - secretary → ME
  • 52
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 25 - secretary → ME
  • 53
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 45 - director → ME
    2004-08-02 ~ 2007-09-28
    IIF 29 - secretary → ME
  • 54
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.