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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

Mr John Worton

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

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

      IIF 14
  • 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 15 IIF 16 IIF 17
  • Worton, John
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Arden Court, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42

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

      IIF 43
  • Worton, John
    English 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 44
  • 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 45
  • Worton, John
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Worton, John
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Worton, John
    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 53
  • Worton, John
    English

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Worton, John
    British 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 56

    • 58 St. Bernards Road, Solihull, B92 7BA, United Kingdom

      IIF 57
  • Worton, John

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments 32
  • 1
    AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
    02488796
    17 Market Street, Atherstone, Warwickshire, England
    Active Corporate (14 parents)
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 25 - Director → ME
    2011-06-13 ~ 2025-12-11
    IIF 37 - Director → ME
    2003-01-16 ~ 2025-12-11
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 1 - Has significant influence or control → OE
  • 2
    BEYOND BUSINESS FINANCE LIMITED
    17032674
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C.P.W. INSURANCE BROKERS LIMITED
    - now 00497110
    G.W.POTTER & CO.LIMITED - 1981-12-31
    7 Arden Court, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 18 - Director → ME
    IIF 19 - Director → ME
  • 4
    CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06638426
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2018-11-15 ~ now
    IIF 33 - Director → ME
  • 5
    CATALYST MARKETING AGENCY LIMITED - now
    SHIRE MARKETING SERVICES LIMITED
    - 2023-01-25 07413227
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2010-10-20 ~ 2022-12-31
    IIF 51 - Director → ME
    2010-10-20 ~ 2022-12-31
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DOYEN WINES LIMITED
    08561252
    Fion Howe, Edge Lane, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2018-07-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JOMARK CAPITAL LIMITED
    11439598
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 31 - Director → ME
    2018-06-28 ~ 2018-06-28
    IIF 53 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-28 ~ 2018-06-28
    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
  • 8
    OLTON GROUNDS,LIMITED
    00053779
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (32 parents)
    Officer
    2001-03-25 ~ 2009-12-15
    IIF 26 - Director → ME
    2013-01-03 ~ 2021-06-23
    IIF 29 - Director → ME
  • 9
    S1 NETWORK SERVICES LIMITED
    05489985
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2008-11-05
    IIF 27 - Director → ME
    2005-06-24 ~ 2008-11-05
    IIF 55 - Secretary → ME
  • 10
    SAF LEASING LIMITED
    06554465
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Officer
    2014-10-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHIRE ASSET FINANCE LIMITED
    10660504
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SHIRE BUSINESS GROUP LIMITED
    07506721
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Officer
    2011-01-26 ~ now
    IIF 39 - Director → ME
    2011-01-26 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SHIRE GATEWAY LIMITED
    08582983
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 42 - Director → ME
    2013-06-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    SHIRE HEALTHCARE AND WELLBEING LIMITED
    13159796
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SHIRE HEALTHCARE PARTNERS LIMITED
    13398003
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHIRE INSURANCE SERVICES LIMITED
    06846827
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    Active Corporate (8 parents)
    Officer
    2009-03-13 ~ now
    IIF 50 - Director → ME
    2009-03-13 ~ 2025-12-22
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SHIRE INVOICE FINANCE LIMITED
    - now 07455852
    SHIRE BUSINESS SERVICES LIMITED
    - 2014-05-14 07455852
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ now
    IIF 41 - Director → ME
    2010-12-01 ~ now
    IIF 61 - Secretary → ME
  • 18
    SHIRE LEAD GENERATORS LIMITED
    07206061
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Officer
    2010-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SHIRE LEASING (TAMWORTH) LLP
    OC307204 02590617
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 20
    SHIRE LEASING (UK) LIMITED
    - now 02539300
    SHIRE INDUSTRIAL LIMITED
    - 1992-09-18 02539300
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-13) ~ dissolved
    IIF 28 - Director → ME
  • 21
    SHIRE LEASING PLC
    02476571
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    (before 1991-06-02) ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 49 - Director → ME
  • 23
    SHIRE NETWORK SERVICES LIMITED
    06694084
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 24
    SHIRE PROFESSIONAL FUNDING LIMITED
    - now 07121815
    SHIRE & CO LEGAL SERVICES LIMITED
    - 2014-07-29 07121815 14537346
    SHIRE LEGAL LIMITED
    - 2010-06-14 07121815 14537346
    Mallory House Goostrey Way, Mobberley, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2010-01-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHIRE PROFESSIONAL SERVICES LTD.
    - now 02590617
    SHIRE LEASING (TAMWORTH) LIMITED
    - 2001-11-14 02590617 OC307204
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (8 parents)
    Officer
    1992-01-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    SHIRE RECOVERIES LIMITED
    06028665
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SHIRE SECURITIES LIMITED
    05881283
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 44 - Director → ME
  • 28
    SHIRE TECHNOLOGY FINANCE LIMITED
    04527062
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 23 - Director → ME
  • 29
    SOUNDER LIMITED
    16724580
    58 St. Bernards Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 57 - Director → ME
  • 30
    THE PERKS COMPANY (TPC) LTD
    10757549
    The Gables, Greenhill Park Road, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WEST WARWICKSHIRE CLUB LIMITED
    04518816 05618704
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (28 parents)
    Officer
    2006-04-10 ~ 2009-09-30
    IIF 22 - Director → ME
    2013-01-03 ~ 2021-06-23
    IIF 56 - Director → ME
  • 32
    WEST WARWICKSHIRE SPORTS COMPLEX LTD
    - now 05618704
    WEST WARWICKSHIRE SPORTS CLUB
    - 2017-11-03 05618704 04518816
    West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-11-10 ~ 2009-09-30
    IIF 21 - Director → ME
    2013-01-03 ~ 2021-06-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.