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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 Richard Worswick

    Related profiles found in government register
  • Mr Richard Worswick
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 1 IIF 2
  • Worswick, Richard
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lane End Works, 162 Middleton Road, Royton, Oldham, Lancashire, OL2 5LS, United Kingdom

      IIF 3
    • 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

      IIF 4 IIF 5 IIF 6
    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 10
    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 11
    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 12
  • Worswick, Richard
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worswick, Richard
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Lane House, Broad Street, Glasgow, Scotland, G40 2QW

      IIF 27
    • Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester, M50 3UP

      IIF 28
    • 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

      IIF 29 IIF 30 IIF 31
  • Worswick, Richard
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP

      IIF 32
    • Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester, M50 3UP

      IIF 33
    • 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

      IIF 34 IIF 35 IIF 36
  • Worswick, Richard
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Blairtummock Place, Glasgow, G33 4EN, Scotland

      IIF 37
    • Unit 3, Sovereign Enterprise Park, King William Street, Salford, Lancashire, M50 3UP

      IIF 38
    • Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP

      IIF 39
    • Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP, England

      IIF 40 IIF 41
  • Worswick, Richard
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Sovereign Enterprise Park, King William Street, Salford, M50 3UP, England

      IIF 42
    • Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester, M50 3UP

      IIF 43
  • Worswick, Richard
    British

    Registered addresses and corresponding companies
    • 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

      IIF 44 IIF 45
    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 46
  • Worswick, Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

      IIF 47
  • Worswick, Richard
    British director

    Registered addresses and corresponding companies
    • 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

      IIF 48
  • Worswick, Richard

    Registered addresses and corresponding companies
    • Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, WF16 0PN

      IIF 49
child relation
Offspring entities and appointments 40
  • 1
    BESTACE LIMITED
    - now 03400910
    THERMATIC MAINTENANCE LIMITED
    - 2019-11-27 03400910 10427665
    BESTACE LIMITED - 1997-08-29
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
    Dissolved Corporate (19 parents)
    Officer
    2017-05-01 ~ 2021-03-04
    IIF 40 - Director → ME
    2014-11-20 ~ 2016-02-29
    IIF 42 - Director → ME
  • 2
    BRIGHTSTAR CONSULTANTS LIMITED
    04463142
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2010-09-20
    IIF 23 - Director → ME
  • 3
    CHARLTON DOORS LIMITED
    06414561
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2010-09-20
    IIF 34 - Director → ME
  • 4
    ELECTRONIC SAFE SOLUTIONS LTD
    - now 07152133 06580145
    PHYSICAL SECURITY GROUP LIMITED
    - 2010-07-27 07152133 06580145
    Lane End Works 162 Middleton Road, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-09-20
    IIF 3 - Director → ME
  • 5
    FIRE & SECURITY DISTRIBUTION LIMITED - now
    SWIFT INTEGRATED TECHNOLOGIES LIMITED - 2010-06-08
    FIRE & SECURITY DISTRIBUTION LIMITED - 2010-01-05
    NORTHERN ALARMS LIMITED
    - 2002-09-16 03669591 03422093
    FIREGUARD ASSOCIATES LIMITED
    - 1999-11-02 03669591
    Matthew Elliot House 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-06-07 ~ 2002-02-26
    IIF 6 - Director → ME
    1999-06-07 ~ 2002-02-26
    IIF 45 - Secretary → ME
  • 6
    FIREPLAN DESIGNS LIMITED - now
    SWIFT FIRE AND SECURITY (NORTHERN) LTD - 2013-02-14
    NETWORK FIRE & SECURITY (NORTHERN) LIMITED
    - 2004-08-19 03669586
    SWIFT FIRE & SECURITY (NORTH-EAST) LIMITED
    - 2001-08-29 03669586 03422093... (more)
    FIREPLAN DESIGNS LIMITED
    - 1999-11-02 03669586
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-06-07 ~ 2002-02-26
    IIF 31 - Director → ME
    1999-06-07 ~ 2002-02-26
    IIF 47 - Secretary → ME
  • 7
    FRESH VIEW CONSULTANCY LTD
    09232805
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FSD (HOLDINGS) LIMITED - now
    SWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2007-03-12
    SWIFT SECURITY (HOLDINGS) LIMITED
    - 2006-08-23 03627752 03947842
    Matthew Elliot House 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-10-13 ~ 2002-02-25
    IIF 7 - Director → ME
  • 9
    INDEVENT LTD - now
    SECURE OPTIONS SOLUTIONS LIMITED
    - 2010-11-19 06414904
    162 Middleton Road, Royton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ 2010-09-20
    IIF 9 - Director → ME
  • 10
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-27 ~ 2006-09-28
    IIF 21 - Director → ME
  • 11
    LEEROSE INTEGRATED SYSTEMS LIMITED
    - now 02606320
    LEEROSE SECURITY LIMITED - 1997-11-05
    FAILSWORTH SECURITY LIMITED - 1993-03-03
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-07-09 ~ 2010-09-20
    IIF 16 - Director → ME
  • 12
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
    - 2004-09-02 01609444
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 25 offsprings)
    Officer
    1998-08-05 ~ 2004-08-31
    IIF 4 - Director → ME
  • 13
    MONITORED SOLUTIONS LIMITED
    03808890
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2010-09-20
    IIF 19 - Director → ME
  • 14
    NU-CAM INTEGRATED SYSTEMS LTD.
    - now 06417365
    MYSHADOW LIMITED
    - 2008-10-23 06417365
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-07-02 ~ 2010-09-20
    IIF 20 - Director → ME
  • 15
    P.A.T. SECURITY SYSTEMS LIMITED
    - now 02306606
    I J I LIMITED - 1995-11-01
    BELL INTRUDER ALARMS LIMITED - 1995-01-19
    BETTERSAFE LIMITED - 1988-11-28
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2010-09-20
    IIF 22 - Director → ME
  • 16
    PHOTON (TG) LTD
    - now 06112138 03413892
    SECURE OPTIONS HIGH SECURITY DIVISION LIMITED
    - 2007-03-06 06112138 03413892
    162 Middleton Road, Royton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2010-09-20
    IIF 35 - Director → ME
  • 17
    PHOTON PARKING SYSTEMS LTD
    - now 03723403
    SURCHA CO. LIMITED - 2003-02-05
    Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 18
    PHYSICAL SECURITY GROUP LTD.
    - now 06580145 07152133
    ELECTRONIC SAFE SOLUTIONS LIMITED
    - 2010-07-27 06580145 07152133
    Stanton House 41 Blackfriars Road, Salford, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ 2010-09-20
    IIF 36 - Director → ME
  • 19
    PRESERVE FIRST GROUP LIMITED
    16799853
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 11 - Director → ME
  • 20
    PRESERVE FIRST LIMITED
    13703447
    8 Winmarleigh Street, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 21
    RAID-CONTROL TRUST
    04885861
    74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-31 ~ 2015-10-25
    IIF 46 - Secretary → ME
  • 22
    SAFE ESTATES SERVICES LIMITED - now
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2006-07-28 ~ 2006-09-28
    IIF 14 - Director → ME
  • 23
    SECURE BY INTEGRITY LIMITED
    - now 04203948
    SECURED BY INTEGRITY LIMITED - 2002-11-14
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ 2010-09-20
    IIF 15 - Director → ME
  • 24
    SECURE OPTIONS GROUP LTD
    - now 03862750 03932020
    SECURE OPTIONS HOLDINGS LIMITED
    - 2007-05-11 03862750
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2010-09-20
    IIF 17 - Director → ME
  • 25
    SECURE OPTIONS HIGH SECURITY DIVISION LTD
    - now 03413892 06112138
    PHOTON (TG) LIMITED
    - 2007-03-06 03413892 06112138
    STEVTON (NO. 119) LIMITED - 1997-12-04
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2010-09-20
    IIF 25 - Director → ME
  • 26
    SECURE OPTIONS HOLDINGS LTD
    - now 03932020
    SECURE OPTIONS GROUP LTD
    - 2007-05-11 03932020 03862750
    PHOTON SECURITY SERVICES LIMITED
    - 2006-09-20 03932020
    THORNCOMBE GUARANTEE LIMITED - 2003-04-03
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-04-30 ~ 2010-09-20
    IIF 18 - Director → ME
  • 27
    SECURE OPTIONS LIMITED
    02821769
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-09-18 ~ 2010-09-20
    IIF 24 - Director → ME
  • 28
    STAPLEWOOD SERVICES LIMITED - now
    SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED - 2006-10-10
    NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
    - 2005-02-08 03422093
    SWIFT SECURITY SERVICES LIMITED
    - 2001-08-29 03422093
    SWIFT FIRE & SECURITY (NORTH-WEST) LIMITED
    - 2000-09-12 03422093 03669586... (more)
    NORTHERN ALARMS LIMITED
    - 1999-11-02 03422093 03669591
    STAPLEWOOD SERVICES LIMITED - 1997-09-16
    C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
    Dissolved Corporate (9 parents)
    Officer
    1999-10-13 ~ 2002-02-25
    IIF 30 - Director → ME
  • 29
    SWIFT INTEGRATED SYSTEMS LIMITED - now
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED
    - 2003-06-19 03787999
    INTRUDER NORTH WEST LIMITED
    - 2000-09-12 03787999 05697019
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1999-06-11 ~ 2002-02-26
    IIF 29 - Director → ME
  • 30
    SWIFT MONITORING SERVICES LIMITED - now
    VRC MONITORING SERVICES LIMITED - 2009-06-11
    MONITORED INSTALLATIONS LTD - 2008-12-09
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2008-05-28
    ALARM RESPONSE & KEYHOLDING LIMITED
    - 2007-01-17 04482065 05599475
    Matthew Elliot House, 64 Broadway, Salford Quays
    Dissolved Corporate (9 parents)
    Officer
    2002-07-17 ~ 2003-06-30
    IIF 44 - Secretary → ME
  • 31
    SWIFT SECURITY SYSTEMS LIMITED - now
    SWIFT INTEGRATED SYSTEMS LIMITED
    - 2004-10-14 01045996 03787999... (more)
    TOWNELEY ALARM SYSTEMS LIMITED - 1997-10-01
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1999-06-02 ~ 2002-02-26
    IIF 5 - Director → ME
  • 32
    TATE SECURITY TECHNOLOGY LIMITED - now
    SWIFT TATE SECURITY TECHNOLOGY LIMITED
    - 2003-12-03 04119865
    TATE SECURITY TECHNOLOGY LIMITED
    - 2001-08-29 04119865
    KINETIC SECURITY LTD
    - 2001-05-15 04119865
    Systems House, Little Lane Goose Green, Wigan, Lancashire
    Active Corporate (13 parents)
    Officer
    2001-01-23 ~ 2002-02-14
    IIF 48 - Secretary → ME
  • 33
    THERMAL CARE SCOTLAND LTD
    - now SC477002
    THERMATIC MAINTENANCE SCOTLAND LIMITED
    - 2020-08-03 SC477002 SC551057... (more)
    THERMATIC SCOTLAND LIMITED
    - 2020-07-30 SC477002 SC551057... (more)
    Unit 12, Waverley Industrial Estate, Waverley Street, Bathgate, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-01 ~ 2020-08-03
    IIF 37 - Director → ME
    2014-11-20 ~ 2016-02-29
    IIF 27 - Director → ME
  • 34
    THERMATIC BUILDING SERVICES LIMITED
    03421312
    Unit 3 Sovereign Enterprise Park, King William Street, Salford
    Active Corporate (15 parents)
    Officer
    2017-05-01 ~ 2021-03-31
    IIF 39 - Director → ME
    2014-11-20 ~ 2016-02-29
    IIF 32 - Director → ME
  • 35
    THERMATIC ENERGY SERVICES LIMITED
    - now 05345641
    THERMATIC CONSTRUCTION SERVICES LIMITED
    - 2020-09-17 05345641
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
    Active Corporate (13 parents)
    Officer
    2015-08-04 ~ 2016-02-29
    IIF 33 - Director → ME
    2020-10-06 ~ 2021-03-31
    IIF 43 - Director → ME
  • 36
    THERMATIC HOMES LIMITED
    08964580
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, Lancashire
    Active Corporate (12 parents)
    Officer
    2017-05-01 ~ 2021-03-31
    IIF 38 - Director → ME
    2014-11-10 ~ 2016-02-29
    IIF 13 - Director → ME
  • 37
    THERMATIC LIMITED
    07110338
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2014-11-20 ~ 2016-02-29
    IIF 28 - Director → ME
  • 38
    THERMATIC TECHNICAL FM LIMITED
    10650952
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, England
    Active Corporate (9 parents)
    Officer
    2017-05-02 ~ 2021-03-31
    IIF 41 - Director → ME
  • 39
    VIDECON LTD - now
    VIDECON PUBLIC LIMITED COMPANY
    - 2015-03-19 03085668
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2012-01-10 ~ 2014-05-02
    IIF 49 - Secretary → ME
  • 40
    WATCHMAN TRAFFIC LIMITED
    05519165
    The Chancery, 58 Pring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-07-09 ~ 2010-09-20
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.