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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

Wormald, Carl Edmund

    Related profiles found in government register
  • Wormald, Carl Edmund
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Parlands, Bolton, Lancashire, BL8 4SE, United Kingdom

      IIF 1

    • icon of address The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England

      IIF 2

    • icon of address Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 3

    • icon of address Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 4

    • icon of address Unit 2, Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, CH65 5EX, United Kingdom

      IIF 5

    • icon of address Unit 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB

      IIF 6

    • icon of address Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 7 IIF 8

    • icon of address 1, Vine Street, London, W1J 0AH

      IIF 9 IIF 10

    • icon of address 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 14

    • icon of address One America Square, London, England, EC3N 2LS, England

      IIF 15 IIF 16 IIF 17

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 21

    • icon of address 52, Eagle Brow, Lymm, Cheshire, WA13 0LZ, England

      IIF 22

    • icon of address 52, Eagle Brow, Lymm, Cheshire, WA13 0LZ, United Kingdom

      IIF 23

    • icon of address Beech House, 52 Eagle Brow, Lymm, WA13 0LZ

      IIF 24

    • icon of address 7-9, Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 28

    • icon of address 1, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 29

    • icon of address 1, Archway, Manchester, M15 5QJ, England

      IIF 30 IIF 31

    • icon of address 8th Floor, 1 Marsden Street, Manchester, M2 1HW, Uk

      IIF 32

    • icon of address One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address St Georges House, 215-219 Chester Road, Manchester, M15 4JE

      IIF 37

    • icon of address Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 38

    • icon of address Galleon House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England

      IIF 39

    • icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 40
  • Wormald, Carl Edmund
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG

      IIF 41

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 42
  • Wormald, Carl Edmund
    British director born in March 1969

    Registered addresses and corresponding companies

    • icon of address Lloyds Tsb Development Capital, 9th Floor 82 King Street, Manchester, Lancashire, M2 4WQ

      IIF 43
  • Wormald, Carl Edmund
    British investment banker born in March 1969

    Registered addresses and corresponding companies

    • icon of address 24b Limburg Road, Battersea, London, SW11 1HB

      IIF 44
  • Wormald, Carl Edmund
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 45

    • icon of address Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 46 IIF 47

    • icon of address Mond House, Winnington, Northwich, Cheshire, CW8 4DT

      IIF 48
  • Wormald, Carl Edmund
    British venture capitalist born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bifold Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England

      IIF 49

    • icon of address Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 50
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech House, 52 Eagle Brow, Lymm, WA13 0LZ

      IIF 51

    • icon of address 7-9, Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom

      IIF 52
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    PROJECT MOUNTAIN BIDCO LIMITED - 2022-05-13
    icon of address 1 Archway, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 30 - Director → ME
  • 2
    PROJECT MOUNTAIN HOLDCO LIMITED - 2022-05-25
    icon of address 1 Archway, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 31 - Director → ME
  • 3
    ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
    ANS GROUP PLC - 2016-03-11
    BRIONY LIMITED - 1996-05-20
    icon of address 1 Archway, Birley Fields, Manchester, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address Beech House, 52 Eagle Brow, Lymm
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 47 Queen Anne Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 41 - LLP Member → ME
  • 7
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 42 - LLP Member → ME
  • 8
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,914 GBP2021-03-31
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 14
    icon of address 52 Eagle Brow, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 22 - Director → ME
Ceased 36
  • 1
    PROJECT 131 BIDCO LIMITED - 2020-01-28
    AGHOCO 1793 LIMITED - 2018-12-06
    UKFAST LEADERS LIMITED - 2022-06-01
    icon of address 1 Archway, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2018-12-20
    IIF 35 - Director → ME
  • 2
    UKFAST GROUP LIMITED - 2022-05-25
    AGHOCO 1773 LIMITED - 2018-12-06
    PROJECT 131 TOPCO LIMITED - 2019-04-10
    icon of address 1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2018-12-20
    IIF 36 - Director → ME
  • 3
    PROJECT 131 MIDCO 1 LIMITED - 2022-05-25
    AGHOCO 1791 LIMITED - 2018-12-06
    icon of address 1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2018-12-20
    IIF 33 - Director → ME
  • 4
    AGHOCO 1792 LIMITED - 2018-12-06
    PROJECT 131 MIDCO 2 LIMITED - 2022-05-25
    icon of address 1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2018-12-20
    IIF 34 - Director → ME
  • 5
    icon of address Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2008-06-18
    IIF 50 - Director → ME
  • 6
    icon of address Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2015-03-25
    IIF 49 - Director → ME
  • 7
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-28 ~ 2021-02-05
    IIF 28 - Director → ME
  • 8
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-02-05
    IIF 21 - Director → ME
  • 9
    icon of address Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2011-01-18
    IIF 48 - Director → ME
  • 10
    AGHOCO 1134 LIMITED - 2013-05-03
    icon of address Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-05
    IIF 38 - Director → ME
  • 11
    HAMSARD 3159 LIMITED - 2012-04-02
    icon of address Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2011-07-19
    IIF 47 - Director → ME
  • 12
    NEWCO (UK) 2011 LIMITED - 2011-05-23
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-30
    IIF 23 - Director → ME
  • 13
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-09-30
    IIF 39 - Director → ME
  • 14
    HALLCO 1243 LIMITED - 2006-05-03
    ANC HOLDINGS LIMITED - 2007-09-17
    icon of address Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2006-12-17
    IIF 43 - Director → ME
  • 15
    icon of address Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    5,163,873 GBP2024-03-31
    Officer
    icon of calendar 2019-01-09 ~ 2024-12-18
    IIF 6 - Director → ME
  • 16
    icon of address Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,539,926 GBP2024-03-31
    Officer
    icon of calendar 2019-01-09 ~ 2024-12-18
    IIF 8 - Director → ME
  • 17
    icon of address Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,098 GBP2024-03-31
    Officer
    icon of calendar 2019-01-09 ~ 2024-12-18
    IIF 7 - Director → ME
  • 18
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    icon of address Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2018-12-31
    IIF 40 - Director → ME
  • 19
    icon of address 5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-02-07
    IIF 1 - Director → ME
  • 20
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2009-02-13
    IIF 46 - Director → ME
  • 21
    icon of address Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ 2024-12-18
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ 2024-12-18
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2013-04-12
    IIF 10 - Director → ME
  • 23
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    icon of address 3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-24
    IIF 44 - Director → ME
  • 24
    AGHOCO 1503 LIMITED - 2018-04-27
    icon of address Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2019-07-18
    IIF 3 - Director → ME
  • 25
    AGHOCO 1500 LIMITED - 2018-04-20
    icon of address Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2019-07-18
    IIF 4 - Director → ME
  • 26
    INGLEBY (1854) LIMITED - 2010-10-29
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2013-10-30
    IIF 9 - Director → ME
  • 27
    INGLEBY (1932) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2025-10-17
    IIF 14 - Director → ME
  • 28
    icon of address One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2025-03-09
    IIF 16 - Director → ME
  • 29
    icon of address One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ 2025-03-09
    IIF 18 - Director → ME
  • 30
    icon of address One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2025-03-09
    IIF 19 - Director → ME
  • 31
    icon of address One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2025-03-09
    IIF 15 - Director → ME
  • 32
    icon of address One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2025-03-09
    IIF 17 - Director → ME
  • 33
    icon of address One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2025-03-09
    IIF 20 - Director → ME
  • 34
    icon of address Molteno House, 302 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-31
    IIF 2 - Director → ME
  • 35
    icon of address Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-07-22 ~ 2016-12-21
    IIF 5 - Director → ME
  • 36
    AGHOCO 1052 LIMITED - 2011-07-06
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2014-06-12
    IIF 32 - Director → ME

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