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
Individuals in focus
Worlledge, Peter John Franklin
- Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Pasture House, Hovingham, North Yorkshire, YO62 4LG
IIF 1
- born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Pasture House, Hovingham, YO62 4LG
IIF 2
- British born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Letham Farmhouse, Haddington, East Lothian, EH41 4NW
IIF 3 IIF 4 IIF 5 (more)(less)Pasture House, Hovingham, North Yorkshire, YO62 4LG
IIF 7
- British c o o born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Letham Farmhouse, Haddington, East Lothian, EH41 4NW
IIF 8 IIF 9 IIF 10 (more)(less)
- British ceo born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Pasture House, Hovingham, North Yorkshire, YO62 4LG
IIF 17
- British chief executive born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Pasture House, Hovingham, North Yorkshire, YO62 4LG
IIF 18 IIF 19 IIF 20 (more)(less)
- British chief operating officer born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Letham Farmhouse, Haddington, East Lothian, EH41 4NW
IIF 24
- British coo born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
Letham Farmhouse, Haddington, East Lothian, EH41 4NW
IIF 25
- British director born in September 1966Registered addresses and corresponding companies
Worlledge, Peter John Franklin
- British born in September 1966
Worlledge, Peter John Franklin
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1966
Worlledge, Peter John Franklin
Resident in United Kingdom
Registered addresses and corresponding companies - British school bursar born in September 1966
Worlledge, Peter John Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesWest Road, Haddington, East Lothian, EH41 3RD
IIF 35
Related profiles found in government register
Offspring entities and appointments
32
- 1AFRICAN FINANCE CO.LIMITED - 1979-12-31Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (13 parents)Officer2005-09-29 ~ 2006-05-31IIF 14 - Director → ME
- 2AAF CONSULTANCY SERVICES LIMITED - 1989-02-28BRADONWEST LIMITED - 1989-02-14Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (14 parents, 10 offsprings)Officer2005-09-29 ~ 2006-05-31IIF 4 - Director → ME
- 3
- 4AAF INDUSTRIES LIMITED - 1992-05-22ANGLO AFRICAN FINANCE LIMITED - 1992-02-21AAF INVESTMENT CORPORATION LIMITED - 1987-05-15TAVISHILL LIMITED - 1987-02-02Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (13 parents)Officer2005-09-29 ~ 2006-05-31IIF 6 - Director → ME
- 5BROOMCO (3161) LIMITED - 2003-05-144 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (17 parents)Officer2007-03-07 ~ 2007-12-07IIF 21 - Director → ME
- 6AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2007-03-07 ~ 2007-12-07IIF 18 - Director → ME - 7
- 8
- 9PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30BRITANNIA TS LIMITED - 2002-02-05BBM SIX LIMITED - 2000-10-094 Rudgate Court Walton, Wetherby, West YorkshireActive Corporate (36 parents)Officer2007-03-07 ~ 2007-12-07IIF 20 - Director → ME
- 10
FETTES (2006) LIMITED
- 2018-02-16 SC090317FETTES ENTERPRISES LIMITED - 2006-11-22VERIMAC (NO 24) LIMITED - 1985-02-26Fettes College, Carrington Road, EdinburghActive Corporate (17 parents)Officer2009-05-19 ~ nowIIF 33 - Director → ME - 11
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
SC311652Fettes College, Carrington Road, EdinburghActive Corporate (18 parents)Officer2009-05-19 ~ nowIIF 34 - Director → ME - 12FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04VERIMAC (NO. 92) LIMITED - 1998-11-18Fettes College, Carrington Road, EdinburghActive Corporate (24 parents, 2 offsprings)Officer2009-05-19 ~ nowIIF 32 - Director → ME
- 13
FETTES INTERNATIONAL LIMITED
SC600280Fettes College, Carrington Road, Edinburgh, Midlothian, ScotlandActive Corporate (10 parents)Officer2018-06-18 ~ nowIIF 29 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2015-07-21MISLEX (15) LIMITED - 1991-09-05Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2005-09-29 ~ 2006-05-31IIF 11 - Director → ME - 15MUTANDERIS (219) LIMITED - 1994-11-29Horwich Recycling Centre, Chorley New Road, Horwich, BoltonDissolved Corporate (18 parents)Officer2007-03-07 ~ 2007-12-07IIF 19 - Director → ME
- 16INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-04-04 ~ 2010-04-06IIF 2 - LLP Member → ME
- 17
- 18INTERLINK BUILDING SYSTEMS LIMITED - 1999-07-13Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-09-01IIF 3 - Director → ME
- 19BARNSILVER SUPPLIES LIMITED - 2000-08-10Waco Uk Limited, Catfoss Lane, Brandesburton, East YorkshireDissolved Corporate (14 parents)Officer2005-12-06 ~ 2006-05-31IIF 25 - Director → ME2003-11-01 ~ 2004-09-01IIF 27 - Director → ME
- 20PM CATFOSS LIMITED - now
WACO MODULAR UK LIMITED
- 2023-10-20 00550485WACO UK LIMITED - 2005-03-24AAF INVESTMENT CORPORATION PLC - 1992-05-22ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (38 parents)Officer2005-09-29 ~ 2006-05-31IIF 5 - Director → ME - 21PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11PREMIER TECHNOLOGIES LIMITED - 1993-05-20STONELEED LIMITED - 1993-03-19PREMIER BUILDING GROUP LIMITED - 1991-12-30STONELEED LIMITED - 1991-05-10Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2005-09-29 ~ 2006-05-31IIF 13 - Director → ME
- 22HACKREMCO (NO.509) LIMITED - 1989-10-09Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (13 parents)Officer2005-09-29 ~ 2006-05-31IIF 9 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14MIVAPORT LIMITED - 1993-09-244385, 02735609 - Companies House Default Address, CardiffLiquidation Corporate (31 parents)Officer2005-09-29 ~ 2006-05-31IIF 10 - Director → ME - 24PREMIER MODULAR LIMITED - nowPREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (37 parents, 2 offsprings)Officer2005-09-29 ~ 2006-05-31IIF 12 - Director → ME
- 25PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24PREMIER HOSPITAL INSTALLATIONS LIMITED - 1997-01-23JEMLINK LIMITED - 1988-02-01Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (15 parents)Officer2005-09-29 ~ 2006-05-31IIF 8 - Director → ME
- 26WAVERTON CHEMICALS LIMITED - 1996-10-08DAPPERS TRADING CO. LIMITED - 1978-12-314 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (20 parents)Officer2007-10-31 ~ 2007-12-07IIF 28 - Director → ME2007-10-31 ~ 2007-12-03IIF 1 - Secretary → ME
- 27
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC1253681 Lochrin Square, Edinburgh, ScotlandActive Corporate (138 parents)Officer2022-04-28 ~ nowIIF 31 - Director → ME - 28
TERRAMUNDO LIMITED
058714734 Rudgate Court, Walton, West YorkshireDissolved Corporate (20 parents)Officer2007-05-15 ~ 2007-12-07IIF 17 - Director → ME - 29
THE COMPASS SCHOOL
SC139349West Road, Haddington, East LothianActive Corporate (43 parents)Officer2009-12-02 ~ 2017-12-29IIF 35 - Director → ME - 30
THE INDEPENDENT SCHOOLS' BURSARS ASSOCIATION
06410037167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, EnglandActive Corporate (61 parents)Officer2025-03-03 ~ nowIIF 30 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19LAB FURNISHINGS LIMITED - 2001-05-02PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27PREMIER CONTAINERS LIMITED - 1988-06-09PRESPEED LIMITED - 1985-01-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2005-09-29 ~ 2006-05-31IIF 16 - Director → ME - 32ATLANTIC TRUST LIMITED - 2004-12-03HADLOW ENTERPRISES LIMITED - 1995-04-244 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (25 parents, 4 offsprings)Officer2007-03-07 ~ 2007-12-07IIF 23 - Director → ME
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