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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worby, John Graham

    Related profiles found in government register
  • Worby, John Graham
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 1
  • Worby, John Graham
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worby, John Graham
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worby, John Graham
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

      IIF 37
  • Worby, John Graham
    British group finance director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worby, John Graham
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Claremont, Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, SL2 3BJ, England

      IIF 43
  • Worby, John Graham
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 44
  • Worby, John Graham
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE

      IIF 45

    • icon of address Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 46

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 47
  • Mr John Graham Worby
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Claremont Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,638 GBP2024-12-31
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 43 - Director → ME
  • 2
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    icon of address C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 45
  • 1
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-01
    IIF 39 - Director → ME
  • 2
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 19 - Director → ME
  • 3
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-10-31
    IIF 46 - Director → ME
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Officer
    icon of calendar 2005-08-01 ~ 2014-07-28
    IIF 47 - Director → ME
  • 5
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-07-03
    IIF 26 - Director → ME
  • 6
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 22 - Director → ME
  • 7
    ROYALBLUE GROUP PLC - 2007-05-01
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-03
    IIF 37 - Director → ME
  • 8
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY (SM) LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-01
    IIF 40 - Director → ME
  • 9
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-01
    IIF 41 - Director → ME
  • 10
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 1994-09-22
    VDC LIMITED - 2000-03-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 5 - Director → ME
  • 11
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 6 - Director → ME
  • 12
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTSPE LIMITED - 2007-11-13
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 24 - Director → ME
  • 13
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 23 - Director → ME
  • 14
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 17 - Director → ME
  • 15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-01
    IIF 25 - Director → ME
  • 16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 12 - Director → ME
  • 17
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 4 - Director → ME
  • 18
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    UNIGATE (UK) LIMITED - 2000-09-29
    UNIQ FOODS LIMITED - 2003-11-28
    CLEAR SIGNS LIMITED - 1986-11-04
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 28 - Director → ME
  • 19
    icon of address 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2022-05-24
    IIF 45 - Director → ME
  • 20
    EVEDALE FOODS LIMITED - 1994-11-28
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    HIREFUTURE LIMITED - 1991-04-10
    icon of address Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2003-01-08
    IIF 33 - Director → ME
  • 21
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 18 - Director → ME
  • 22
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 11 - Director → ME
  • 23
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 20 - Director → ME
  • 24
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 9 - Director → ME
  • 25
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 7 - Director → ME
  • 26
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 10 - Director → ME
  • 27
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 21 - Director → ME
  • 28
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 14 - Director → ME
  • 29
    Q.C.B. LIMITED - 1993-12-07
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 16 - Director → ME
  • 30
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 8 - Director → ME
  • 31
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PRODUCE STUDIES LIMITED - 1986-12-24
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PSL LIMITED - 1992-08-06
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 13 - Director → ME
  • 32
    CONNECT GROUP PLC - 2020-11-02
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    SMITHS NEWS PLC - 2014-04-22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2016-02-02
    IIF 36 - Director → ME
  • 33
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 15 - Director → ME
  • 34
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-01
    IIF 38 - Director → ME
  • 35
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-01
    IIF 42 - Director → ME
  • 36
    icon of address Claremont Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,638 GBP2024-12-31
    Officer
    icon of calendar ~ 2016-10-20
    IIF 44 - Director → ME
  • 37
    SUPERSIRES (2004) LIMITED - 2004-08-27
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 2 - Director → ME
  • 38
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    SYGEN INTERNATIONAL PLC - 2006-02-23
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    IIF 3 - Director → ME
  • 39
    SPEED 2288 LIMITED - 1992-02-18
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    BUXTED POULTRY LIMITED - 1998-08-27
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2002-12-31
    IIF 29 - Director → ME
  • 40
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    icon of address Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 31 - Director → ME
  • 41
    icon of address 333 Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -473,690 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-12-31
    IIF 35 - Director → ME
  • 42
    UNIGATE P L C - 2000-06-23
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 32 - Director → ME
  • 43
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-12-31
    IIF 27 - Director → ME
  • 44
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    AMRAF THAMES STREET LIMITED - 2000-06-02
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    GILTSPUR LIMITED - 1992-10-22
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-02-21
    IIF 30 - Director → ME
  • 45
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2001-04-26
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.