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

Mr John Warburton Unsworth

    Related profiles found in government register
  • Mr John Warburton Unsworth
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 1
  • Unsworth, John Warburton
    British chief financial officer born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 14
  • Unsworth, John Warburton
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 15 IIF 16

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 17
  • Unsworth, John Warburton
    English finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Students' Union Hub, 329 Mile End Road, London, E1 4NT, United Kingdom

      IIF 18
  • Unsworth, John Warburton
    English none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queen Mary University Of London, Mile End Road, London, E1 4NS, England

      IIF 19
  • Unsworth, John
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hunter Wing, Cranmer Terrace, London, SW17 0RE, England

      IIF 20
  • Unsworth, John Warburton
    British certified accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cranmer Terrace, Tooting, London, SW17 0RE, United Kingdom

      IIF 21
  • Unsworth, John Warburton
    British certified chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 22
  • Unsworth, John Warburton
    British chief financial officer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of Buckingham, Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 23

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 24
  • Unsworth, John Warburton
    British chief operating officer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's University, Waldegrave Road, Twickenham, TW1 4SX

      IIF 25 IIF 26
  • Unsworth, John Warburton
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's University, Waldegrave Road, Twickenham, TW1 4SX

      IIF 27 IIF 28

    • Waldegrave Road, Strawberry Hill, Twickenham, London, TW1 4SX

      IIF 29
  • Unsworth, John Warburton
    British finance & corporate services director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jenner Block, Mailbox J1b, St George's University Of London, Cranmer Terrace, London, SW17 0RE, United Kingdom

      IIF 30
  • Unsworth, John Warburton
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 31

    • College House (fao Meikle Carss), The Campus Crewe Green Road, Crewe, Cheshire, CW1 5DU

      IIF 32

    • 6, High St, Great Horwood, Bucks, MK17 0QL, England

      IIF 33

    • St George's University Of London, Cranmer Terrace, London, SW17 0RE, England

      IIF 34

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 35
  • Unsworth, John Warburton
    British interim chief financial officer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Northampton Square, London, EC1V 0HB

      IIF 36 IIF 37

    • City University, 10 Northampton Square, London, EC1V 0HB

      IIF 38
  • Unsworth, John Warburton
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Royal College Street, London Bioscience Innovation Centre, London, NW1 0NH

      IIF 39
  • Unsworth, John Warburton
    British

    Registered addresses and corresponding companies

    • Orchard House, 18 Stoke Road, Newton Longville, Milton Keynes, Bucks, MK17 0BG, England

      IIF 40

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 41 IIF 42
  • Unsworth, John Warburton
    British chief financial officer

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British director

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British finance dir

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 55
  • Unsworth, John Warburton
    British finance director

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 56
  • Unsworth, John Warburton
    Other company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 57

    • 5, Kingswood Terrace, Chiswick, London, W4 5BN

      IIF 58
  • Unsworth, John
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Building, 327 Mile End Road, London, E1 4NS, Great Britain

      IIF 59
  • Unsworth, John
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Mary And Westfield College, Mile End Road, London, E1 4NS

      IIF 60
  • Unsworth, John Warburton
    Other finance director

    Registered addresses and corresponding companies

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 61
  • Unsworth, John Warburton

    Registered addresses and corresponding companies

    • 6, High Street, Great Horwood, Milton Keynes, MK17 0QL, England

      IIF 62

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 63 IIF 64

    • 17, Cranmer Terrace, Tooting, London, SW17 0RE, United Kingdom

      IIF 65

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 66
  • Unsworth, John

    Registered addresses and corresponding companies

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 67

    • 6, High Street, Great Horwood, Milton Keynes, MK17 0QL, England

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    Holly Cottage The Green, North Deighton, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    114,371 GBP2024-03-31
    Officer
    2005-06-29 ~ now
    IIF 17 - director → ME
    2009-06-01 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 42
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 9 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 46 - secretary → ME
  • 2
    APOLLO BUCKINGHAMSHIRE HEALTH SCIENCES CAMPUS LIMITED - 2018-06-06
    CREWE MEDICAL SCHOOL SERVICES LIMITED - 2018-06-06
    College House The Campus, Crewe Green Road, Crewe, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,013,317 GBP2024-03-31
    Officer
    2021-01-21 ~ 2022-03-10
    IIF 32 - director → ME
  • 3
    READRUN LIMITED - 1997-03-14
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (5 parents)
    Officer
    1997-03-03 ~ 1999-05-31
    IIF 16 - director → ME
    1997-03-03 ~ 1999-05-31
    IIF 56 - secretary → ME
  • 4
    FRAMED MOMENT PHOTOGRAPHY LIMITED - 2010-07-19
    Buckingham Enterprise Hub Vinson Building, Hunter Street, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    -7,510 GBP2023-07-31
    Officer
    2020-01-23 ~ 2021-03-12
    IIF 31 - director → ME
  • 5
    FRIARS 703 LIMITED - 2014-04-29
    2 Royal College Street, London Bioscience Innovation Centre, London
    Corporate (4 parents)
    Equity (Company account)
    37,338 GBP2024-02-29
    Officer
    2015-02-11 ~ 2015-12-18
    IIF 39 - director → ME
  • 6
    10 Northampton Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-11 ~ 2016-08-14
    IIF 37 - director → ME
  • 7
    City University, 10 Northampton Square, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-11 ~ 2016-07-14
    IIF 38 - director → ME
  • 8
    10 Northampton Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2016-08-14
    IIF 36 - director → ME
  • 9
    Westminster City Council, 64 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-07-16 ~ 2005-02-28
    IIF 15 - director → ME
  • 10
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 4 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 45 - secretary → ME
  • 11
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 6 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 43 - secretary → ME
  • 12
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 2 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 44 - secretary → ME
  • 13
    LIBERATA CONSULTING LIMITED - 2011-09-26
    ADVICE SOLUTIONS LIMITED - 2007-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2006-02-17 ~ 2007-06-26
    IIF 5 - director → ME
    2006-02-17 ~ 2007-06-26
    IIF 41 - secretary → ME
  • 14
    EDEXCEL FOUNDATION - 2004-06-28
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1999-05-13
    IIF 55 - secretary → ME
  • 15
    Longmoor Lodge Longmoor Road, Greatham, Liss, England
    Corporate (1 parent)
    Equity (Company account)
    821 GBP2023-12-31
    Officer
    2013-12-31 ~ 2015-07-20
    IIF 33 - director → ME
    2013-12-31 ~ 2015-11-20
    IIF 40 - secretary → ME
  • 16
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Corporate (5 parents)
    Officer
    2005-11-21 ~ 2007-06-26
    IIF 3 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 47 - secretary → ME
  • 17
    30 Park Street, London
    Corporate (3 parents, 12 offsprings)
    Officer
    2009-02-09 ~ 2010-02-10
    IIF 58 - director → ME
  • 18
    Albion House, 20 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    2008-12-08 ~ 2010-10-25
    IIF 57 - director → ME
  • 19
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-26 ~ 2007-06-26
    IIF 42 - secretary → ME
  • 20
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 7 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 48 - secretary → ME
  • 21
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    686,154 GBP2016-12-31
    Officer
    2020-01-14 ~ 2021-03-08
    IIF 23 - director → ME
    2020-01-14 ~ 2021-02-18
    IIF 68 - secretary → ME
  • 22
    Queen Mary University Of London, Mile End Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2013-03-15
    IIF 19 - director → ME
  • 23
    Students' Union Hub, 329 Mile End Road, London
    Corporate (13 parents)
    Officer
    2012-05-31 ~ 2013-03-15
    IIF 18 - director → ME
  • 24
    QUEEN MARY INNOVATION LIMITED - 2007-11-01
    The Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-07 ~ 2013-03-15
    IIF 59 - director → ME
  • 25
    QMC INDUSTRIAL RESEARCH LIMITED - 2008-01-18
    The Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-06-06 ~ 2013-03-15
    IIF 60 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 51 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 50 - secretary → ME
  • 28
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 14 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 64 - secretary → ME
  • 29
    SERCO-MORRISON LIMITED - 2002-10-07
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-19 ~ 2003-10-10
    IIF 11 - director → ME
  • 30
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2000-03-22 ~ 2000-07-11
    IIF 63 - secretary → ME
  • 31
    Finance Department, St George's University Of London, Cranmer Terrace, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,146 GBP2020-07-31
    Officer
    2013-09-27 ~ 2015-12-31
    IIF 20 - director → ME
    2013-09-27 ~ 2013-09-27
    IIF 34 - director → ME
    2014-07-18 ~ 2015-12-31
    IIF 62 - secretary → ME
  • 32
    Finance Department, Cranmer Terrace, Tooting, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2014-07-18 ~ 2014-07-18
    IIF 22 - director → ME
    2013-09-27 ~ 2015-12-31
    IIF 35 - director → ME
    2014-07-18 ~ 2015-12-31
    IIF 66 - secretary → ME
  • 33
    17 Cranmer Terrace, Tooting, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2014-07-18 ~ 2015-12-31
    IIF 21 - director → ME
    2014-07-18 ~ 2015-12-31
    IIF 65 - secretary → ME
  • 34
    NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
    St Mary's University, Waldegrave Road, Twickenham
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ 2019-05-30
    IIF 28 - director → ME
    2016-10-21 ~ 2017-04-21
    IIF 25 - director → ME
  • 35
    ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03
    Waldegrave Road, Strawberry Hill, Twickenham, London
    Corporate (16 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-10-01
    IIF 29 - director → ME
  • 36
    St Mary's University, Waldegrave Road, Twickenham
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2019-05-30
    IIF 27 - director → ME
    2016-10-21 ~ 2017-04-21
    IIF 26 - director → ME
  • 37
    St George's, University Of London, Mailbox J1b, Cranmer Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    73,709 GBP2023-07-31
    Officer
    2015-01-22 ~ 2015-12-18
    IIF 30 - director → ME
  • 38
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 8 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 49 - secretary → ME
  • 39
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 12 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 54 - secretary → ME
  • 40
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 13 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 52 - secretary → ME
  • 41
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 10 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 53 - secretary → ME
  • 42
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2020-01-29 ~ 2021-03-08
    IIF 24 - director → ME
    2020-01-29 ~ 2021-02-18
    IIF 67 - secretary → ME

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