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
Individuals in focus
Worlledge, Peter John Franklin
Worlledge, Peter John Franklin
British c o o born in September 1966Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British ceo born in September 1966Registered addresses and corresponding companies
IIF 11
Pasture House, Hovingham, North Yorkshire, YO62 4LG
Worlledge, Peter John Franklin
British chief executive born in September 1966Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British chief operating officer born in September 1966Registered addresses and corresponding companies
IIF 19 Letham Farmhouse, Haddington, East Lothian, EH41 4NW
Worlledge, Peter John Franklin
British coo born in September 1966Registered addresses and corresponding companies
IIF 20 Letham Farmhouse, Haddington, East Lothian, EH41 4NW
Worlledge, Peter John Franklin
British director born in September 1966Registered addresses and corresponding companiesWorlledge, Peter John Franklin
born in September 1966Registered addresses and corresponding companies
IIF 24 Pasture House, Hovingham, YO62 4LG
Worlledge, Peter John Franklin
British born in September 1966Resident in Scotland
Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Fettes College, Carrington Road, Edinburgh, EH4 1QX, Scotland
Worlledge, Peter John Franklin
Registered addresses and corresponding companies
IIF 28 Pasture House, Hovingham, North Yorkshire, YO62 4LG
Worlledge, Peter John Franklin
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British school bursar born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 West Road, Haddington, East Lothian, EH41 3RD
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
FETTES ACTIVE LIMITED
- nowVERIMAC (NO 24) LIMITED - 1985-02-26FETTES COLLEGE LIMITED - 2022-01-13FETTES ENTERPRISES LIMITED - 2006-11-22FETTES (2006) LIMITED - 2018-02-16 Fettes College, Carrington Road, EdinburghActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer
2009-05-19 ~ nowIIF 30 - Director → ME - 2 Fettes College, Carrington Road, EdinburghActive Corporate (3 parents)Equity (Company account)569,915 GBP2024-08-31Officer 2009-05-19 ~ nowIIF 31 - Director → ME
- 3VERIMAC (NO. 92) LIMITED - 1998-11-18FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04 Fettes College, Carrington Road, EdinburghActive Corporate (5 parents, 2 offsprings)Equity (Company account)311,395 GBP2024-08-31Officer 2009-05-19 ~ nowIIF 29 - Director → ME
- 4 Fettes College, Carrington Road, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)758,321 GBP2024-08-31Officer 2018-06-18 ~ nowIIF 25 - Director → ME
- 5 1 Lochrin Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2022-04-28 ~ nowIIF 27 - Director → ME
- 6 167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2025-03-03 ~ nowIIF 26 - Director → ME
Ceased
23
- 1AFRICAN FINANCE CO.LIMITED - 1979-12-31 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 8 - Director → ME
- 2
AAF INDUSTRIES LIMITED
- nowWACO UK LIMITED - 2000-10-19SHARPSCHEDULE LIMITED - 1999-11-17 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (3 parents)Officer 2005-09-29 ~ 2006-05-31IIF 9 - Director → ME - 3BROOMCO (3161) LIMITED - 2003-05-14 4 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer 2007-03-07 ~ 2007-12-07IIF 15 - Director → ME
- 4
AUGEAN LIMITED
- nowAUGEAN PLC - 2021-11-08 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents, 12 offsprings)Officer 2007-03-07 ~ 2007-12-07IIF 12 - Director → ME - 5
AUGEAN NORTH LIMITED
- nowZERO WASTE LIMITED - 2005-02-03EVER 1056 LIMITED - 1999-03-02 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2007-03-07 ~ 2007-12-07IIF 17 - Director → ME - 6
AUGEAN SOUTH LIMITED
- nowATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02BROOMCO (3096) LIMITED - 2003-03-02 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2007-03-07 ~ 2007-12-07IIF 16 - Director → ME - 7
AUGEAN TREATMENT LIMITED
- nowPROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30BRITANNIA TS LIMITED - 2002-02-05BBM SIX LIMITED - 2000-10-09 4 Rudgate Court Walton, Wetherby, West YorkshireActive Corporate (6 parents)Officer 2007-03-07 ~ 2007-12-07IIF 14 - Director → ME - 8
FORMSCAFF (UK) LIMITED
- nowMISLEX (15) LIMITED - 1991-09-05 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 4 - Director → ME - 9
GCN LIMITED
- nowMUTANDERIS (219) LIMITED - 1994-11-29 Horwich Recycling Centre, Chorley New Road, Horwich, BoltonDissolved Corporate (4 parents)Officer 2007-03-07 ~ 2007-12-07IIF 13 - Director → ME - 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-04-04 ~ 2010-04-06IIF 24 - LLP Member → ME
- 11FOREMANS BUILDING SYSTEMS (HIRE) LIMITED - 1999-07-13 Catfoss Lane, Brandesburton, Driffield, North HumbersideDissolved Corporate (3 parents)Officer 2005-08-18 ~ 2006-05-31IIF 19 - Director → ME 2003-11-01 ~ 2004-09-01IIF 21 - Director → ME
- 12BARNSILVER SUPPLIES LIMITED - 2000-08-10 Waco Uk Limited, Catfoss Lane, Brandesburton, East YorkshireDissolved Corporate (4 parents)Officer 2005-12-06 ~ 2006-05-31IIF 20 - Director → ME 2003-11-01 ~ 2004-09-01IIF 22 - Director → ME
- 13
PM CATFOSS LIMITED
- nowAAF INVESTMENT CORPORATION PLC - 1992-05-22WACO MODULAR UK LIMITED - 2023-10-20ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15WACO UK LIMITED - 2005-03-24 Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (3 parents)Officer 2005-09-29 ~ 2006-05-31IIF 7 - Director → ME - 14STONELEED LIMITED - 1991-05-10PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11PREMIER BUILDING GROUP LIMITED - 1991-12-30STONELEED LIMITED - 1993-03-19PREMIER TECHNOLOGIES LIMITED - 1993-05-20 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 6 - Director → ME
- 15HACKREMCO (NO.509) LIMITED - 1989-10-09 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 2 - Director → ME
- 16MIVAPORT LIMITED - 1993-09-24PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14 4385, 02735609 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 3 - Director → ME
- 17
PREMIER MODULAR LIMITED
- nowPREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14WACO UK LIMITED - 2015-09-07TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09 Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (4 parents)Officer 2005-09-29 ~ 2006-05-31IIF 5 - Director → ME - 18PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24 Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 1 - Director → ME
- 19DAPPERS TRADING CO. LIMITED - 1978-12-31WAVERTON CHEMICALS LIMITED - 1996-10-08 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Equity (Company account)1,441,292 GBP2024-12-31Officer 2007-10-31 ~ 2007-12-07IIF 23 - Director → ME 2007-10-31 ~ 2007-12-03IIF 28 - Secretary → ME
- 20 4 Rudgate Court, Walton, West YorkshireDissolved Corporate (10 parents)Officer 2007-05-15 ~ 2007-12-07IIF 11 - Director → ME
- 21 West Road, Haddington, East LothianActive Corporate (10 parents)Officer 2009-12-02 ~ 2017-12-29IIF 32 - Director → ME
- 22
WACOLABCO LIMITED
- nowLAB FURNISHINGS LIMITED - 2001-05-02PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27PRESPEED LIMITED - 1985-01-25PREMIER CONTAINERS LIMITED - 1988-06-09 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 10 - Director → ME - 23
WASTEGO LIMITED
- nowATLANTIC TRUST LIMITED - 2004-12-03HADLOW ENTERPRISES LIMITED - 1995-04-24 4 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer 2007-03-07 ~ 2007-12-07IIF 18 - Director → ME
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