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 Maldwyn Stephen Henry Worsley-tonks

    Related profiles found in government register
  • Mr Maldwyn Stephen Henry Worsley-tonks
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Maldwyn Stephen Henry Worsley-tonks
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 89 Stretton Mansions, Glaisher Street, Deptford, London, SE8 3JR, England

      IIF 8
  • Worsley-tonks, Maldwyn Stephen Henry
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Lime Street, London, EC3M 7HR, England

      IIF 9
  • Worsley-tonks, Maldwyn Stephen Henry
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Lime Street, London, EC3M 7HR, United Kingdom

      IIF 10 IIF 11
    • 89, Stretton Mansions, Glaisher Street, London, SE8 3JR, England

      IIF 12
    • 89, Stretton Mansions, Glaisher Street, London, SE8 3JR, United Kingdom

      IIF 13
  • Worsley-tonks, Maldwyn Stephen Henry
    British director, strategic operations born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hobbs Boathouse, High Street, Goring On Thames, Oxfordshire, RG8 9AB

      IIF 14
  • Worsley-tonks, Maldwyn Stephen Henry
    British managing director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 89 Stretton Mansions, Glaisher Street, London, SE8 3JR, England

      IIF 15
  • Worsley-tonks, Maldwyn Stephen Henry
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Lime Street, London, EC3M 7HR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 13 - director → ME
  • 2
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-07-20 ~ now
    IIF 8 - Has significant influence or controlOE
  • 5
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 6 - Has significant influence or controlOE
  • 7
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 7 - Has significant influence or controlOE
  • 8
    FILBUK 163 LIMITED - 1989-02-13
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 4 - Has significant influence or controlOE
  • 9
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    28 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-16 ~ 2018-07-31
    IIF 16 - director → ME
  • 2
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    28 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-23 ~ 2018-07-31
    IIF 11 - director → ME
  • 3
    63 St Mary Axe, St Mary Axe, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -342,539 GBP2023-12-31
    Officer
    2019-02-08 ~ 2022-06-22
    IIF 14 - director → ME
    2023-03-08 ~ 2024-10-16
    IIF 15 - director → ME
  • 4
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Officer
    2017-12-28 ~ 2018-07-31
    IIF 9 - director → ME
    2003-11-03 ~ 2016-12-15
    IIF 12 - director → ME
  • 5
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED - 2002-12-06
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Officer
    2004-11-29 ~ 2018-07-31
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.