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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

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
  • Wormsley, Alister Gerard
    British born in November 1967

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Wormsley, Alister Gerard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADDO FOOD GROUP LIMITED - now
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED
    - 2014-11-03 05998337 05998346
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 6 - Director → ME
  • 2
    AIR AND STYLE LIMITED
    09677684
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 3
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED
    - 2013-04-22 06250176
    B HAIG HOLDCO LIMITED
    - 2007-09-13 06250176
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2011-12-16
    IIF 4 - Director → ME
  • 4
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED
    - 2007-09-13 06251606
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2008-01-24
    IIF 7 - Director → ME
  • 5
    COMPASS PARTNERS INTERNATIONAL II LLP
    OC402586 OC323233
    Active Corporate (6 parents)
    Officer
    2015-10-29 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    COMPASS PARTNERS INTERNATIONAL LLP
    - now OC323233 OC402586
    COMPASS PARTNERS LLP - 2007-01-17
    Dissolved Corporate (9 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 23 - LLP Member → ME
  • 7
    DEVON COMPLEX CAPITAL ADVISORS LTD
    05441795
    Active Corporate (2 parents)
    Officer
    2005-05-03 ~ now
    IIF 26 - Secretary → ME
  • 8
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 14 - Director → ME
  • 9
    FIRST QUENCH ACQUISITIONS LIMITED - now
    T HAIG ACQUISITIONS LIMITED
    - 2008-08-01 06251593
    Dissolved Corporate (18 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 8 - Director → ME
  • 10
    FIRST QUENCH GROUP LIMITED - now
    T HAIG HOLDCO LIMITED
    - 2008-08-19 06250245
    Dissolved Corporate (22 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 9 - Director → ME
  • 11
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 13 - Director → ME
  • 12
    FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
    - now 14519242
    CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED - 2022-12-07
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 2 - Director → ME
  • 13
    LINPAC SENIOR HOLDINGS LIMITED
    - now 06964763
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-01
    IIF 12 - Director → ME
  • 14
    PARK CAKES ACQUISITION LIMITED
    - now 05998322
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-02-10
    IIF 3 - Director → ME
  • 15
    PORTMAN GROUP HOLDINGS LIMITED
    - now 05961505
    RINGTENT LIMITED
    - 2007-11-22 05961505
    Active Corporate (23 parents)
    Officer
    2006-11-29 ~ 2011-01-19
    IIF 22 - Director → ME
  • 16
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2008-03-13
    IIF 19 - Director → ME
  • 17
    PORTMAN TRAVEL LIMITED
    00620104
    Active Corporate (30 parents)
    Officer
    2008-03-18 ~ 2011-01-19
    IIF 5 - Director → ME
  • 18
    RESONATE GROUP LIMITED - now
    DELTARAIL GROUP LIMITED
    - 2016-09-14 05839985
    RAIL NEWCO 2 LIMITED
    - 2006-09-06 05839985 05839977... (more)
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    IIF 21 - Director → ME
  • 19
    RESONATE HOLDINGS LIMITED - now
    DELTARAIL HOLDINGS LIMITED
    - 2016-09-14 05839978
    RAIL NEWCO 1 LIMITED
    - 2006-09-15 05839978 05839999... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2012-01-26
    IIF 10 - Director → ME
  • 20
    RESONATE NEWCO 4 LIMITED - now
    RAIL NEWCO 4 LIMITED
    - 2016-10-13 05839999 05839977... (more)
    Active Corporate (14 parents)
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 17 - Director → ME
  • 21
    RESONATE NEWCO 5 LIMITED - now
    DELTARAIL LIMITED
    - 2016-10-13 05839977
    RAIL NEWCO 3 LIMITED
    - 2006-09-06 05839977 05839999... (more)
    Active Corporate (14 parents)
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 16 - Director → ME
  • 22
    VCPII (FOUNDER PARTNER) G.P. LIMITED
    - now SC237268
    VCPII (FOUNDER PARTNER) LIMITED
    - 2002-11-08 SC237268
    LOTHIAN FIFTY (920) LIMITED
    - 2002-11-07 SC237268 SC236476... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-11-07 ~ 2003-12-16
    IIF 18 - Director → ME
  • 23
    VCPII (GENERAL PARTNER) LIMITED
    - now SC237269 SC239680
    LOTHIAN FIFTY (921) LIMITED
    - 2002-11-07 SC237269 SC213378... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-11-07 ~ 2003-12-16
    IIF 20 - Director → ME
  • 24
    VCPIII (GENERAL PARTNER) LIMITED
    - now SC239680 SC237269
    LOTHIAN FIFTY (946) LIMITED
    - 2003-01-24 SC239680 SC239681... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-24 ~ 2004-01-08
    IIF 15 - Director → ME
  • 25
    VISION CAPITAL LLP
    - now OC336240 03313695... (more)
    VISION CAPITAL 54 LLP
    - 2008-09-23 OC336240 03313695... (more)
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-02-28
    IIF 25 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.