logo
explain how to read the page

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

Worsley-tonks, Maldwyn Stephen Henry

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • 89, Stretton Mansions, Glaisher Street, London, SE8 3JR, England

      IIF 4
    • 89, Stretton Mansions, Glaisher Street, London, SE8 3JR, United Kingdom

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 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 5 - Director → ME
  • 2
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 11 - Has significant influence or controlOE
  • 3
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 13 - Has significant influence or controlOE
  • 4
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-20 ~ now
    IIF 16 - Has significant influence or controlOE
  • 5
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 10 - Has significant influence or controlOE
  • 6
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 14 - Has significant influence or controlOE
  • 7
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 15 - Has significant influence or controlOE
  • 8
    FILBUK 163 LIMITED - 1989-02-13
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 12 - Has significant influence or controlOE
  • 9
    The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 9 - 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 8 - 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 3 - Director → ME
  • 3
    63 St Mary Axe, St Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -579,743 GBP2024-12-31
    Officer
    2019-02-08 ~ 2022-06-22
    IIF 6 - Director → ME
    2023-03-08 ~ 2024-10-16
    IIF 7 - 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Officer
    2003-11-03 ~ 2016-12-15
    IIF 4 - Director → ME
    2017-12-28 ~ 2018-07-31
    IIF 1 - 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 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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