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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

Wormald, Carl Edmund

    Related profiles found in government register
  • Wormald, Carl Edmund
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Parlands, Bolton, Lancashire, BL8 4SE, United Kingdom

      IIF 1

    • Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England

      IIF 2

    • Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 3

    • Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 4

    • 2, Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, CH65 5EX, United Kingdom

      IIF 5

    • 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB

      IIF 6

    • 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 7 IIF 8

    • Vine Street, London, W1J 0AH

      IIF 9 IIF 10

    • Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 14

    • America Square, London, EC3N 2LS, England

      IIF 15

    • America Square, London, England, EC3N 2LS, England

      IIF 16 IIF 17 IIF 18

    • Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 21

    • Eagle Brow, Lymm, Cheshire, WA13 0LZ, England

      IIF 22

    • Eagle Brow, Lymm, Cheshire, WA13 0LZ, United Kingdom

      IIF 23

    • House, 52 Eagle Brow, Lymm, WA13 0LZ

      IIF 24

    • Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 28

    • Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 29

    • Archway, Manchester, M15 5QJ, England

      IIF 30 IIF 31

    • Floor, 1 Marsden Street, Manchester, M2 1HW, Uk

      IIF 32

    • St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Georges House, 215-219 Chester Road, Manchester, M15 4JE

      IIF 37

    • House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 38

    • House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England

      IIF 39

    • 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 40
  • Wormald, Carl Edmund
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Queen Anne Street, London, W1G 9JG

      IIF 41

    • Queen Anne Street, London, W1G 9JG, England

      IIF 42
  • Wormald, Carl Edmund
    British director born in March 1969

    Registered addresses and corresponding companies

    • Tsb Development Capital, 9th Floor 82 King Street, Manchester, Lancashire, M2 4WQ

      IIF 43
  • Wormald, Carl Edmund
    British investment banker born in March 1969

    Registered addresses and corresponding companies

    • Limburg Road, Battersea, London, SW11 1HB

      IIF 44
  • Wormald, Carl Edmund
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Winnington, Northwich, Cheshire, CW8 4DT

      IIF 45
  • Wormald, Carl Edmund
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 46

    • House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 47 IIF 48
  • Wormald, Carl Edmund
    British venture capitalist born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England

      IIF 49

    • House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 50
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • House, 52 Eagle Brow, Lymm, WA13 0LZ

      IIF 51

    • Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom

      IIF 52
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    ANS BIDCO LIMITED
    - now 12534786
    PROJECT MOUNTAIN BIDCO LIMITED
    - 2022-05-13 12534786
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 30 - Director → ME
  • 2
    ANS GROUP HOLDINGS LIMITED
    - now 12534032
    PROJECT MOUNTAIN HOLDCO LIMITED
    - 2022-05-25 12534032
    1 Archway, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 31 - Director → ME
  • 3
    ANS GROUP LIMITED
    - now 03176761
    ANS GROUP PLC - 2016-03-11
    ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
    BRIONY LIMITED - 1996-05-20
    1 Archway, Birley Fields, Manchester, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 29 - Director → ME
  • 4
    ANS LEADERS LIMITED - now
    UKFAST LEADERS LIMITED - 2022-06-01
    PROJECT 131 BIDCO LIMITED
    - 2020-01-28 11647553
    AGHOCO 1793 LIMITED
    - 2018-12-06 11647553
    1 Archway, Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 35 - Director → ME
  • 5
    ANS MIDCO 1 LIMITED - now
    UKFAST GROUP LIMITED - 2022-05-25
    PROJECT 131 TOPCO LIMITED
    - 2019-04-10 11564672
    AGHOCO 1773 LIMITED
    - 2018-12-06 11564672
    1 Archway, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 36 - Director → ME
  • 6
    ANS MIDCO 2 LIMITED - now
    PROJECT 131 MIDCO 1 LIMITED
    - 2022-05-25 11647415
    AGHOCO 1791 LIMITED
    - 2018-12-06 11647415
    1 Archway, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 33 - Director → ME
  • 7
    ANS MIDCO 3 LIMITED - now
    PROJECT 131 MIDCO 2 LIMITED
    - 2022-05-25 11647460
    AGHOCO 1792 LIMITED
    - 2018-12-06 11647460
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 34 - Director → ME
  • 8
    B.E.S. CONSULTING HOLDINGS LIMITED
    05509155
    Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2005-07-22 ~ 2008-06-18
    IIF 50 - Director → ME
  • 9
    BEECH ADVISORY LIMITED
    08781624
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BIFOLD GROUP LIMITED
    06186844
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-03-25
    IIF 49 - Director → ME
  • 11
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED
    - 2017-11-22 10889686
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2021-02-05
    IIF 28 - Director → ME
  • 12
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED
    - 2017-11-15 10891115
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2017-07-31 ~ 2021-02-05
    IIF 21 - Director → ME
  • 13
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2011-01-18
    IIF 45 - Director → ME
  • 14
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED
    - 2013-05-03 08317210
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2014-02-05
    IIF 38 - Director → ME
  • 15
    CONSUMER CHAMPION GROUP LIMITED - now
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-06-23 ~ 2011-07-19
    IIF 48 - Director → ME
  • 16
    ENTERTAINMENT MAGPIE HOLDINGS LIMITED
    - now 07578858
    NEWCO (UK) 2011 LIMITED
    - 2011-05-23 07578858
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 23 - Director → ME
  • 17
    ENTERTAINMENT MAGPIE LIMITED
    06277562
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-09-30
    IIF 39 - Director → ME
  • 18
    EOE INVESTMENTS
    16823575
    Beech House, 52 Eagle Brow, Lymm
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    FEDEX UK HOLDINGS LIMITED - now
    ANC HOLDINGS LIMITED
    - 2007-09-17 05585497
    HALLCO 1243 LIMITED
    - 2006-05-03 05585497
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-12-17
    IIF 43 - Director → ME
  • 20
    HOSTED DESKTOP UK LIMITED
    07258568
    Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 6 - Director → ME
  • 21
    ICON BIDCO LIMITED
    11699009
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 8 - Director → ME
  • 22
    ICON TOPCO LIMITED
    11692024
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 7 - Director → ME
  • 23
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 41 - LLP Member → ME
  • 24
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 42 - LLP Member → ME
  • 25
    INPROVA GROUP LTD
    - now 08896825
    CEL PROCUREMENT GROUP LIMITED
    - 2015-03-26 08896825
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    IIF 40 - Director → ME
  • 26
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2014-02-07
    IIF 1 - Director → ME
  • 27
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2007-01-19 ~ 2009-02-13
    IIF 47 - Director → ME
  • 28
    LUMULO LIMITED
    15735373
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-12-18
    IIF 46 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-12-18
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MANOR HOLDCO LIMITED
    07059597
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-05 ~ 2013-04-12
    IIF 10 - Director → ME
  • 30
    MARS HORSECARE HOLDINGS UK LIMITED - now
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
    - 2003-08-01 03606201
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-24
    IIF 44 - Director → ME
  • 31
    MERITAS GROUP HOLDINGS LIMITED
    - now 10586756
    AGHOCO 1503 LIMITED
    - 2018-04-27 10586756
    Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 3 - Director → ME
  • 32
    MERITAS GROUP LIMITED
    - now 10524197
    AGHOCO 1500 LIMITED
    - 2018-04-20 10524197
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 4 - Director → ME
  • 33
    MOUNTAIN WAREHOUSE GROUP LTD
    - now 07218508
    INGLEBY (1854) LIMITED
    - 2010-10-29 07218508
    7a Howick Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-08-10 ~ 2013-10-30
    IIF 9 - Director → ME
  • 34
    MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
    - now 08729050
    INGLEBY (1932) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2025-10-17
    IIF 14 - Director → ME
  • 35
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-03-09
    IIF 17 - Director → ME
  • 36
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-03-09
    IIF 15 - Director → ME
  • 37
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 19 - Director → ME
  • 38
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 16 - Director → ME
  • 39
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 18 - Director → ME
  • 40
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 20 - Director → ME
  • 41
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-31
    IIF 2 - Director → ME
  • 42
    QUIXOTE HOLDCO LIMITED
    12783140
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 13 - Director → ME
  • 43
    QUIXOTE MIDCO LIMITED
    12788805
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 12 - Director → ME
  • 44
    QUIXOTE TOPCO LIMITED
    12784850
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 11 - Director → ME
  • 45
    THYSON TECHNOLOGY HOLDINGS LIMITED
    08619723
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (12 parents)
    Officer
    2013-07-22 ~ 2016-12-21
    IIF 5 - Director → ME
  • 46
    TOWER BIDCO LIMITED
    16244487
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 27 - Director → ME
  • 47
    TOWER MIDCO LIMITED
    16244139
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 26 - Director → ME
  • 48
    TOWER TOPCO LIMITED
    16241548
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 49
    WORMALD CONSULTING LIMITED
    07159907
    52 Eagle Brow, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 50
    WRG WORLDWIDE LIMITED
    - now 07661987
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-08-10 ~ 2014-06-12
    IIF 32 - Director → ME

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