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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

Worsfold, Graham Robert

    Related profiles found in government register
  • Worsfold, Graham Robert
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 03783587 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • icon of address 27 Spring Grove, Leatherhead, Surrey, KT22 9NN

      IIF 2 IIF 3
  • Worsfold, Graham Robert
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 Spring Grove, Leatherhead, Surrey, KT22 9NN

      IIF 4 IIF 5
  • Worsfold, Graham Robert
    British consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worsfold, Graham Robert
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 Spring Grove, Leatherhead, Surrey, KT22 9NN

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
    STEVTON (NO. 260) LIMITED - 2003-07-07
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 2
    STEVTON (NO. 267) LIMITED - 2003-08-11
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
    INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
    DIGIPOS SYSTEMS LIMITED - 2004-09-15
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-17 ~ now
    IIF 1 - Director → ME
  • 4
    STEVTON (NO. 271) LIMITED - 2003-10-17
    icon of address 15 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-10-13 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 15 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-11-22 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2011-07-20
    IIF 4 - Director → ME
  • 2
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    STEVTON (NO. 268) LIMITED - 2003-08-11
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2011-07-20
    IIF 7 - Director → ME
  • 3
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2011-07-20
    IIF 5 - Director → ME
  • 4
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2003-01-08
    IIF 9 - Director → ME
  • 5
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2011-07-20
    IIF 8 - Director → ME
  • 6
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-28 ~ 2001-12-11
    IIF 11 - Director → ME

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