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

Worby, John Graham

    Related profiles found in government register
  • Worby, John Graham
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worby, John Graham
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worby, John Graham
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

      IIF 37
  • Worby, John Graham
    British group finance director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worby, John Graham
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 43

    • Claremont, Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, SL2 3BJ, England

      IIF 44
  • Worby, John Graham
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE

      IIF 45

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 46

    • 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 47
  • Mr John Graham Worby
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Claremont Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    23,677 GBP2023-12-31
    Officer
    2021-01-19 ~ now
    IIF 44 - director → ME
  • 2
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 45
  • 1
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 39 - director → ME
  • 2
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 18 - director → ME
  • 3
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2015-04-01 ~ 2023-10-31
    IIF 46 - director → ME
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2005-08-01 ~ 2014-07-28
    IIF 47 - director → ME
  • 5
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-07-03
    IIF 26 - director → ME
  • 6
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 21 - director → ME
  • 7
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2018-08-03
    IIF 37 - director → ME
  • 8
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 40 - director → ME
  • 9
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 41 - director → ME
  • 10
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 4 - director → ME
  • 11
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 5 - director → ME
  • 12
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 23 - director → ME
  • 13
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 22 - director → ME
  • 14
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 16 - director → ME
  • 15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    IIF 24 - director → ME
  • 16
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 11 - director → ME
  • 17
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 3 - director → ME
  • 18
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2002-12-31
    IIF 28 - director → ME
  • 19
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2022-05-24
    IIF 45 - director → ME
  • 20
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2002-04-23 ~ 2003-01-08
    IIF 33 - director → ME
  • 21
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 17 - director → ME
  • 22
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 10 - director → ME
  • 23
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 19 - director → ME
  • 24
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 8 - director → ME
  • 25
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 6 - director → ME
  • 26
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 9 - director → ME
  • 27
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 20 - director → ME
  • 28
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 13 - director → ME
  • 29
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 15 - director → ME
  • 30
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 7 - director → ME
  • 31
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 12 - director → ME
  • 32
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2016-02-02
    IIF 36 - director → ME
  • 33
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 14 - director → ME
  • 34
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 38 - director → ME
  • 35
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 42 - director → ME
  • 36
    Claremont Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    23,677 GBP2023-12-31
    Officer
    ~ 2016-10-20
    IIF 43 - director → ME
  • 37
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 1 - director → ME
  • 38
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 2 - director → ME
  • 39
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    1999-05-18 ~ 2002-12-31
    IIF 29 - director → ME
  • 40
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 31 - director → ME
  • 41
    333 Western Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -202,756 GBP2023-12-31
    Officer
    ~ 2002-12-31
    IIF 35 - director → ME
  • 42
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    ~ 2002-12-31
    IIF 32 - director → ME
  • 43
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2002-12-31
    IIF 27 - director → ME
  • 44
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    ~ 1994-02-21
    IIF 30 - director → ME
  • 45
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 16 offsprings)
    Officer
    ~ 2001-04-26
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.