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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

Worthington, Ian Ross

    Related profiles found in government register
  • 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 1
  • 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 2
  • Worthington, Ian Ross
    British born in June 1955

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5
  • Worthington, Ian Ross
    British solicitor born in June 1955

    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 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Worthington, Ian Ross
    British solicitor born in June 1955

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Worthington, Ian Ross
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29
  • Worthington, Ian Ross

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36

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

      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 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    2016-06-30 ~ 2020-12-15
    IIF 34 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 9 - Director → ME
    1993-02-23 ~ 1993-02-26
    IIF 27 - 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 16 - 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 23 - 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 22 - 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 1 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-05-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - 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 17 - Director → ME
    Person with significant control
    2018-04-26 ~ 2021-04-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 2 - 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 20 - 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 7 - 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 12 - 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 6 - 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 11 - 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 8 - 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 14 - Director → ME
  • 17
    IPAC AVIATION LIMITED
    02721685
    32 Nelson Road, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    1992-06-09 ~ 1992-07-03
    IIF 10 - Director → ME
    1992-06-09 ~ 1992-07-03
    IIF 28 - 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 18 - 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 4 - Nominee Director → ME
    1991-02-05 ~ 1991-03-08
    IIF 31 - 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 21 - 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 19 - 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 24 - 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 3 - Director → ME
    1992-05-19 ~ 1992-05-12
    IIF 30 - 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 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 15 - 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 5 - Nominee Director → ME
    1991-10-23 ~ 1991-10-24
    IIF 29 - 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 26 - 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 25 - Director → ME

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