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

Mr Ian Ross Worthington

    Related profiles found in government register
  • Mr Ian Ross Worthington
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Ashfield, Pateley Bridge, Harrogate, HG3 5HJ, United Kingdom

      IIF 1
    • icon of address 5, Ashfield, Pateley Bridge, Harrogate, North Yorkshire, HG3 5HJ, United Kingdom

      IIF 2
    • icon of address Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE

      IIF 3
  • Mr Ian Worthington
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

      IIF 4
  • Mr Ian Ross Worthington
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

      IIF 5
    • icon of address Keytec, 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, United Kingdom

      IIF 6
  • Worthington, Ian Ross
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Ashfield, Pateley Bridge, Harrogate, HG3 5HJ, United Kingdom

      IIF 7
    • icon of address Beckermonds, Smelthouses, Harrogate, HG3 4DH, United Kingdom

      IIF 8
    • icon of address Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE

      IIF 9
  • Worthington, Ian Ross
    British solicitor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beckermonds, Smelthouses, Harrogate, HG3 4DH

      IIF 16
  • Worthington, Ian Ross
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, BD23 4AE, United Kingdom

      IIF 17
  • Worthington, Ian Ross
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE, United Kingdom

      IIF 18
  • Worthington, Ian
    British solicitor born in June 1955

    Registered addresses and corresponding companies
    • icon of address The Old Vicarage Whatton In The Vale, Nottingham, NG13 9EL

      IIF 19 IIF 20
  • Worthington, Ian Ross
    British born in June 1955

    Registered addresses and corresponding companies
    • icon of address Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 21
    • icon of address Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 22 IIF 23
  • Worthington, Ian Ross
    British solicitor born in June 1955

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    British

    Registered addresses and corresponding companies
    • icon of address Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 30 IIF 31
    • icon of address Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 32
  • Worthington, Ian Ross

    Registered addresses and corresponding companies
    • icon of address Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 33
    • icon of address Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    PHAROS EBT LIMITED - 2012-12-11
    icon of address Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,050 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    CONSILIUM 9 LIMITED - 2018-01-09
    icon of address Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ASHFIELD TRANSACTION SUPPORT LIMITED - 2018-01-09
    icon of address Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,258 GBP2024-04-30
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,894 GBP2024-04-30
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,117,554 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 22
  • 1
    PHAROS EBT LIMITED - 2012-12-11
    icon of address Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,050 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-15
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-02-23 ~ 1993-02-26
    IIF 27 - Director → ME
    icon of calendar 1993-02-23 ~ 1993-02-26
    IIF 30 - Secretary → ME
  • 3
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    icon of address Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-07-27
    IIF 14 - Director → ME
  • 4
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of address C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-07-27
    IIF 13 - Director → ME
  • 5
    ASHFIELD TRANSACTION SUPPORT LIMITED - 2018-01-09
    icon of address Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,258 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-05-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    icon of address Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,894 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-26 ~ 2021-04-10
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address 34 Thorp Arch Park, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-10
    Officer
    icon of calendar 2019-10-14 ~ 2020-07-08
    IIF 18 - Director → ME
  • 8
    COBBETTS (NOMINEES) LIMITED - 2013-11-29
    COBCO (403) LIMITED - 2002-07-26
    icon of address C/o, Dwf Llp, 2 Hardman Street, Manchester
    Active Corporate (5 parents, 84 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2005-07-27
    IIF 11 - Director → ME
  • 9
    icon of address C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1992-08-05
    IIF 25 - Director → ME
  • 10
    icon of address Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2007-06-08
    IIF 16 - LLP Member → ME
  • 11
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-04-13 ~ 1995-10-11
    IIF 24 - Director → ME
  • 12
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-04-13 ~ 1995-10-11
    IIF 29 - Director → ME
  • 13
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-04-13 ~ 1995-10-11
    IIF 26 - Director → ME
  • 14
    icon of address 32 Nelson Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-09 ~ 1992-07-03
    IIF 28 - Director → ME
    icon of calendar 1992-06-09 ~ 1992-07-03
    IIF 31 - Secretary → ME
  • 15
    PRETTY 201 LIMITED - 1991-03-22
    icon of address Glenacre Mill Lane, Bramford, Ipswich
    Active Corporate (4 parents)
    Equity (Company account)
    -16,755 GBP2024-12-31
    Officer
    icon of calendar 1991-02-05 ~ 1991-03-08
    IIF 22 - Nominee Director → ME
    icon of calendar 1991-02-05 ~ 1991-03-08
    IIF 34 - Nominee Secretary → ME
  • 16
    CURRENT FINAL LIMITED - 2008-11-19
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2008-08-12
    IIF 12 - Director → ME
  • 17
    DOUBT REACTION LIMITED - 2008-09-02
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2008-08-12
    IIF 10 - Director → ME
  • 18
    icon of address Foxhill Drive, Weetwood Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2012-11-30
    IIF 15 - Director → ME
  • 19
    icon of address Swiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1992-05-19 ~ 1992-05-12
    IIF 21 - Director → ME
    icon of calendar 1992-05-19 ~ 1992-05-12
    IIF 33 - Secretary → ME
  • 20
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED - 1991-11-07
    icon of address 6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,040 GBP2024-07-31
    Officer
    icon of calendar 1991-10-23 ~ 1991-10-24
    IIF 23 - Nominee Director → ME
    icon of calendar 1991-10-23 ~ 1991-10-24
    IIF 32 - Nominee Secretary → ME
  • 21
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-11-14 ~ 2000-10-19
    IIF 20 - Director → ME
  • 22
    HALLMINE LIMITED - 1992-06-24
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-11-14 ~ 2000-10-19
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.