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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 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

    • 5 Ashfield, Pateley Bridge, Harrogate, HG3 5HJ, United Kingdom

      IIF 1

    • 5, Ashfield, Pateley Bridge, Harrogate, North Yorkshire, HG3 5HJ, United Kingdom

      IIF 2

    • 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

    • 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

    • Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

      IIF 5

    • Keytec, 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ashfield, Pateley Bridge, Harrogate, HG3 5HJ, United Kingdom

      IIF 7

    • Beckermonds Smelthouses, Harrogate, North Yorkshire, HG3 4DH, United Kingdom

      IIF 8 IIF 9

    • 1200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

      IIF 10

    • Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE

      IIF 11
  • Worthington, Ian Ross
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckermonds, Smelthouses, Harrogate, HG3 4DH, United Kingdom

      IIF 12
  • 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

    • Beckermonds, Smelthouses, Harrogate, HG3 4DH

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

    Resident in England

    Registered addresses and corresponding companies

    • Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, BD23 4AE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE, United Kingdom

      IIF 21
  • Worthington, Ian
    British solicitor born in June 1955

    Registered addresses and corresponding companies

    • The Old Vicarage Whatton In The Vale, Nottingham, NG13 9EL

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

    Registered addresses and corresponding companies

    • Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 24

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 25 IIF 26
  • Worthington, Ian Ross
    British solicitor born in June 1955

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    British

    Registered addresses and corresponding companies

    • Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 33 IIF 34

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 35
  • Worthington, Ian Ross

    Registered addresses and corresponding companies

    • Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 36

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 37
child relation
Offspring entities and appointments 28
  • 1
    APTED HOLDINGS LIMITED
    - now 08270233
    PHAROS EBT LIMITED - 2012-12-11
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
    2016-06-30 ~ 2020-12-15
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASHFIELD TRANSACTION SUPPORT LIMITED
    - now 08798707 11046123
    CONSILIUM 9 LIMITED
    - 2018-01-09 08798707 11046123
    Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (1 parent)
    Officer
    2013-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BOXFORD (SUFFOLK) FARMS LIMITED
    02793104
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (12 parents)
    Officer
    1993-02-23 ~ 1993-02-26
    IIF 30 - Director → ME
    1993-02-23 ~ 1993-02-26
    IIF 33 - Secretary → ME
  • 4
    BRIGHTZEST LIMITED
    07203650
    1200 Century Way Thorpe Park Business Park, Colton, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 5
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents, 517 offsprings)
    Officer
    2002-05-15 ~ 2005-07-27
    IIF 17 - Director → ME
  • 6
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 638 offsprings)
    Officer
    2002-05-15 ~ 2005-07-27
    IIF 16 - Director → ME
  • 7
    CONSILIUM 9 LIMITED
    - now 11046123 08798707
    ASHFIELD TRANSACTION SUPPORT LIMITED
    - 2018-01-09 11046123 08798707
    Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-05-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    CONSILIUM TOP LIMITED
    11331947
    Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
  • 9
    DW & RM LIMITED
    12260650
    34 Thorp Arch Park, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-14 ~ 2020-07-08
    IIF 21 - Director → ME
  • 10
    DWF (NOMINEES) 2013 LIMITED - now
    COBBETTS (NOMINEES) LIMITED
    - 2013-11-29 04223546
    COBCO (403) LIMITED
    - 2002-07-26 04223546 04235547... (more)
    C/o, Dwf Llp, 2 Hardman Street, Manchester
    Active Corporate (43 parents, 93 offsprings)
    Officer
    2002-07-26 ~ 2005-07-27
    IIF 14 - Director → ME
  • 11
    HANDFIELD ACCESSORIES LIMITED
    02737341
    C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1992-08-04 ~ 1992-08-05
    IIF 28 - Director → ME
  • 12
    HLWCOMMERCIALLAWYERS LLP
    OC308964
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (23 parents, 71 offsprings)
    Officer
    2005-09-01 ~ 2007-06-08
    IIF 19 - LLP Member → ME
  • 13
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED
    - 1995-06-01 02313103
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 556 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 27 - Director → ME
  • 14
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED
    - 1995-06-01 01706320
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (84 parents, 19 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 32 - Director → ME
  • 15
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
    - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 29 - Director → ME
  • 16
    IAN WORTHINGTON LIMITED
    - now 06994199
    STRONG WAVE LIMITED
    - 2009-09-03 06994199
    Beckermonds, Smelthouses, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 17
    IPAC AVIATION LIMITED
    02721685
    32 Nelson Road, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    1992-06-09 ~ 1992-07-03
    IIF 31 - Director → ME
    1992-06-09 ~ 1992-07-03
    IIF 34 - Secretary → ME
  • 18
    IWORTH LIMITED
    07839225
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 19
    M J BARDWELL (CONTRACTORS) LIMITED - now
    PRETTY 201 LIMITED
    - 1991-03-22 02580058 04075992... (more)
    Glenacre Mill Lane, Bramford, Ipswich
    Active Corporate (5 parents)
    Officer
    1991-02-05 ~ 1991-03-08
    IIF 25 - Nominee Director → ME
    1991-02-05 ~ 1991-03-08
    IIF 37 - Nominee Secretary → ME
  • 20
    MONEY WORKOUT HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2012-08-17
    CURRENT FINAL LIMITED
    - 2008-11-19 06594802
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2008-07-25 ~ 2008-08-12
    IIF 15 - Director → ME
  • 21
    MONEY WORKOUT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2012-09-07
    DOUBT REACTION LIMITED
    - 2008-09-02 06594762 06382810
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2008-07-25 ~ 2008-08-12
    IIF 13 - Director → ME
  • 22
    MOORLANDS SCHOOL LIMITED
    00810136
    Foxhill Drive, Weetwood Lane, Leeds
    Dissolved Corporate (58 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2012-11-30
    IIF 18 - Director → ME
  • 23
    PANTHER FITNESS LIMITED
    Swiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-05-19 ~ 1992-05-12
    IIF 24 - Director → ME
    1992-05-19 ~ 1992-05-12
    IIF 36 - Secretary → ME
  • 24
    PHAROS MANUFACTURING HOLDINGS LIMITED
    13805207
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    THEFITGUIDE LIMITED
    - now 06818713
    AWAY BREAK LIMITED
    - 2009-05-21 06818713
    29 The Avenue, Starbeck, Harrogate, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 26
    WEST ENGINEERING HOLDINGS LIMITED - now
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED
    - 1991-11-07 02627741
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-10-23 ~ 1991-10-24
    IIF 26 - Nominee Director → ME
    1991-10-23 ~ 1991-10-24
    IIF 35 - Nominee Secretary → ME
  • 27
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (27 parents, 166 offsprings)
    Officer
    1995-11-14 ~ 2000-10-19
    IIF 23 - Director → ME
  • 28
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (29 parents, 247 offsprings)
    Officer
    1995-11-14 ~ 2000-10-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.