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

Worton, John

    Related profiles found in government register
  • Worton, John
    British chair person born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 1
  • Worton, John
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 2 IIF 3

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF

      IIF 4
  • Worton, John
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 5
  • Worton, John
    English chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 6 IIF 7
  • Worton, John
    English company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 8 IIF 9 IIF 10

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 11

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 12
  • Worton, John
    English director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL, United Kingdom

      IIF 13

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 14 IIF 15

    • 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

      IIF 16

    • West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands, B91 1DA

      IIF 17

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 18 IIF 19

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 23
  • Worton, John
    English executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 24
  • Worton, John
    English finance broker born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 25
  • Worton, John
    English financial consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 26
  • Worton, John
    English lease broker born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 27
  • Worton, John
    English none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 28
  • Worton, John
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, B92 7BA

      IIF 29
  • Mr John Worton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 30 IIF 31
  • Worton, John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands, B91 1DA, United Kingdom

      IIF 32
  • Mr John Worton
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire, B77 4BF

      IIF 33

    • C/o Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 34

    • The Gables, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL, United Kingdom

      IIF 35

    • Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY, England

      IIF 36

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 37

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 38

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 39 IIF 40 IIF 41

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 46
  • Worton, John
    English

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire, B77 4BF

      IIF 47

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 48
  • Worton, John
    English company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 49
  • Worton, John

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF

      IIF 50 IIF 51

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 52 IIF 53 IIF 54
  • John Worton
    English born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    42,957 GBP2024-04-30
    Officer
    2011-06-13 ~ now
    IIF 28 - director → ME
    2003-01-16 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38,174 GBP2023-07-31
    Officer
    2018-11-15 ~ now
    IIF 12 - director → ME
  • 3
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    303,698 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    749,136 GBP2024-03-31
    Officer
    2014-10-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -4,533 GBP2024-03-31
    Officer
    2011-01-26 ~ now
    IIF 20 - director → ME
    2011-01-26 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 22 - director → ME
    2013-06-25 ~ dissolved
    IIF 52 - secretary → ME
  • 8
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    261,411 GBP2024-03-31
    Officer
    2009-03-13 ~ now
    IIF 4 - director → ME
    2009-03-13 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHIRE BUSINESS SERVICES LIMITED - 2014-05-14
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    340,169 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 21 - director → ME
    2010-12-01 ~ now
    IIF 53 - secretary → ME
  • 12
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 1 - director → ME
  • 16
    SHIRE & CO LEGAL SERVICES LIMITED - 2014-07-29
    SHIRE LEGAL LIMITED - 2010-06-14
    Mallory House Goostrey Way, Mobberley, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    298,015 GBP2024-03-31
    Officer
    2010-01-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHIRE LEASING (TAMWORTH) LIMITED - 2001-11-14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-01-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 18
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    691,957 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Gables, Greenhill Park Road, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    42,957 GBP2024-04-30
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 25 - director → ME
  • 2
    SHIRE MARKETING SERVICES LIMITED - 2023-01-25
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    127,280 GBP2024-03-31
    Officer
    2010-10-20 ~ 2022-12-31
    IIF 5 - director → ME
    2010-10-20 ~ 2022-12-31
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fion Howe, Edge Lane, Henley-in-arden, England
    Corporate (1 parent)
    Equity (Company account)
    27,079 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-07-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    303,698 GBP2023-06-30
    Officer
    2018-06-28 ~ 2018-06-28
    IIF 49 - director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    78 Grange Road, Olton, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    280,622 GBP2023-09-30
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 16 - director → ME
    2001-03-25 ~ 2009-12-15
    IIF 10 - director → ME
  • 6
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-11-05
    IIF 15 - director → ME
    2005-06-24 ~ 2008-11-05
    IIF 48 - secretary → ME
  • 7
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    2,876,855 GBP2023-03-31
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 19 - director → ME
  • 8
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 9 - director → ME
  • 9
    78 Grange Road, Olton, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    -182,117 GBP2023-09-30
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 32 - director → ME
    2006-04-10 ~ 2009-09-30
    IIF 14 - director → ME
  • 10
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
    West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 17 - director → ME
    2005-11-10 ~ 2009-09-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.