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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

    • 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
  • Worton, John
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29
  • Worton, John
    English company director born in March 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40
  • Worton, John
    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 41 IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • Worton, John
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, B92 7BA

      IIF 46
  • 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 47
  • Worton, John
    English

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Worton, John
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • Worton, John

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments 28
  • 1
    AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
    02488796
    1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
    Active Corporate (13 parents)
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 39 - Director → ME
    2011-06-13 ~ 2025-12-11
    IIF 24 - Director → ME
    2003-01-16 ~ 2025-12-11
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 1 - Has significant influence or control → OE
  • 2
    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 20 - Director → ME
  • 3
    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 45 - Director → ME
    2010-10-20 ~ 2022-12-31
    IIF 53 - 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
  • 4
    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
  • 5
    JOMARK CAPITAL LIMITED
    11439598
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 18 - Director → ME
    2018-06-28 ~ 2018-06-28
    IIF 47 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OLTON GROUNDS,LIMITED
    00053779
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (32 parents)
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 35 - Director → ME
    2001-03-25 ~ 2009-12-15
    IIF 32 - Director → ME
  • 7
    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 34 - Director → ME
    2005-06-24 ~ 2008-11-05
    IIF 49 - Secretary → ME
  • 8
    SAF LEASING LIMITED
    06554465
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Officer
    2014-10-28 ~ now
    IIF 19 - 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
  • 9
    SHIRE ASSET FINANCE LIMITED
    10660504
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 29 - 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
  • 10
    SHIRE BUSINESS GROUP LIMITED
    07506721
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Officer
    2011-01-26 ~ now
    IIF 26 - Director → ME
    2011-01-26 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHIRE GATEWAY LIMITED
    08582983
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 38 - Director → ME
    2013-06-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    SHIRE HEALTHCARE AND WELLBEING LIMITED
    13159796
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    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
  • 13
    SHIRE HEALTHCARE PARTNERS LIMITED
    13398003
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    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
  • 14
    SHIRE INSURANCE SERVICES LIMITED
    06846827
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Officer
    2009-03-13 ~ now
    IIF 44 - Director → ME
    2009-03-13 ~ 2025-12-22
    IIF 52 - 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
  • 15
    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 28 - Director → ME
    2010-12-01 ~ now
    IIF 55 - Secretary → ME
  • 16
    SHIRE LEAD GENERATORS LIMITED
    07206061
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Officer
    2010-03-29 ~ now
    IIF 27 - 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
  • 17
    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 46 - LLP Designated Member → ME
  • 18
    SHIRE LEASING PLC
    02476571
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ now
    IIF 23 - 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
  • 19
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 43 - Director → ME
  • 20
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    SHIRE RECOVERIES LIMITED
    06028665
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SHIRE SECURITIES LIMITED
    05881283
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (9 parents)
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 37 - Director → ME
  • 24
    SHIRE TECHNOLOGY FINANCE LIMITED
    04527062
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 31 - Director → ME
  • 25
    SOUNDER LIMITED
    16724580
    58 St. Bernards Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 50 - Director → ME
  • 26
    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 17 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WEST WARWICKSHIRE CLUB LIMITED
    04518816 05618704
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    2006-04-10 ~ 2009-09-30
    IIF 33 - Director → ME
    2013-01-03 ~ 2021-06-23
    IIF 51 - Director → ME
  • 28
    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 30 - Director → ME
    2013-01-03 ~ 2021-06-23
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.