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

Mr Alister Gerald Wormsley

    Related profiles found in government register
  • Mr Alister Gerald Wormsley
    United Kingdom born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Bute Gardens, London, W6 7DX, England

      IIF 1
  • Wormsley, Alister Gerard
    British banker born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 2

    • The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

      IIF 3 IIF 4
  • Wormsley, Alister Gerard
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 5

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

      IIF 6
  • Wormsley, Alister Gerard
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 7

    • The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

      IIF 8 IIF 9

    • The Former Rectory, The Street, Plaxtol, TN15 0QF, United Kingdom

      IIF 10
  • Wormsley, Alister Gerard
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 11

    • C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU

      IIF 12

    • -, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, S6 1LY, United Kingdom

      IIF 13

    • Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, S6 1LY, United Kingdom

      IIF 14
  • Wormsley, Alister Gerard
    British banker born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wormsley, Alister Gerard
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD

      IIF 18

    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 19
  • Wormsley, Alister Gerard
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26/28, Mount Row, London, W1K 3SQ, England

      IIF 20

    • 44a, Bute Gardens, London, W6 7DX, England

      IIF 21

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 22
  • Wormsley, Alister Gerard
    British

    Registered addresses and corresponding companies

    • The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    The Former Rectory, The Street, Plaxtol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 10 - director → ME
  • 2
    44a Bute Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    67,607 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    COMPASS PARTNERS LLP - 2007-01-17
    26/28 Mount Row, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 20 - llp-member → ME
  • 4
    Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton , Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,920,409 GBP2023-12-31
    Officer
    2005-05-03 ~ now
    IIF 23 - secretary → ME
  • 5
    CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED - 2022-12-07
    4th Floor 3 Shortlands, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,735 GBP2024-03-31
    Officer
    2023-08-03 ~ now
    IIF 5 - director → ME
Ceased 17
  • 1
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 12 - director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2011-12-16
    IIF 2 - director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2008-01-24
    IIF 3 - director → ME
  • 4
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 14 - director → ME
  • 5
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 8 - director → ME
  • 6
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 9 - director → ME
  • 7
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 13 - director → ME
  • 8
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-01
    IIF 6 - director → ME
  • 9
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    Ashton Road, Oldham, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-02-10
    IIF 11 - director → ME
  • 10
    RINGTENT LIMITED - 2007-11-22
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -1,863,000 GBP2023-12-31
    Officer
    2006-11-29 ~ 2011-01-19
    IIF 19 - director → ME
  • 11
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-03-13
    IIF 18 - director → ME
  • 12
    4th Floor, Broadhurst House 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2008-03-18 ~ 2011-01-19
    IIF 7 - director → ME
  • 13
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    IIF 17 - director → ME
  • 14
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2012-01-26
    IIF 4 - director → ME
  • 15
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 16 - director → ME
  • 16
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 15 - director → ME
  • 17
    VISION CAPITAL 54 LLP - 2008-09-23
    35 John Street, London, England
    Corporate (4 parents)
    Officer
    2008-09-10 ~ 2012-02-28
    IIF 22 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.