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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

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
  • Wormald, Carl Edmund
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wormald, Carl Edmund
    British born in March 1969

    Registered addresses and corresponding companies
  • Wormald, Carl Edmund
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wormald, Carl Edmund
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ANS BIDCO LIMITED
    - now 12534786
    Contact us for insolvency relation
    PROJECT MOUNTAIN BIDCO LIMITED
    - 2022-05-13 12534786 15793205... (more)
    Contact us for insolvency relation
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 30 - Director → ME
  • 2
    ANS GROUP HOLDINGS LIMITED
    - now 12534032
    Contact us for insolvency relation
    PROJECT MOUNTAIN HOLDCO LIMITED
    - 2022-05-25 12534032
    Contact us for insolvency relation
    1 Archway, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 31 - Director → ME
  • 3
    ANS GROUP LIMITED
    - now 03176761
    Contact us for insolvency relation
    ANS GROUP PLC - 2016-03-11
    Contact us for insolvency relation
    ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
    Contact us for insolvency relation
    BRIONY LIMITED - 1996-05-20
    Contact us for insolvency relation
    1 Archway, Birley Fields, Manchester, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 29 - Director → ME
  • 4
    ANS LEADERS LIMITED - now
    Contact us for insolvency relation
    UKFAST LEADERS LIMITED - 2022-06-01
    Contact us for insolvency relation
    PROJECT 131 BIDCO LIMITED
    - 2020-01-28 11647553
    Contact us for insolvency relation
    AGHOCO 1793 LIMITED
    - 2018-12-06 11647553 11647415... (more)
    Contact us for insolvency relation
    1 Archway, Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 35 - Director → ME
  • 5
    ANS MIDCO 1 LIMITED - now
    Contact us for insolvency relation
    UKFAST GROUP LIMITED - 2022-05-25
    Contact us for insolvency relation
    PROJECT 131 TOPCO LIMITED
    - 2019-04-10 11564672
    Contact us for insolvency relation
    AGHOCO 1773 LIMITED
    - 2018-12-06 11564672 09960236... (more)
    Contact us for insolvency relation
    1 Archway, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 36 - Director → ME
  • 6
    ANS MIDCO 2 LIMITED - now
    Contact us for insolvency relation
    PROJECT 131 MIDCO 1 LIMITED
    - 2022-05-25 11647415 11647460
    Contact us for insolvency relation
    AGHOCO 1791 LIMITED
    - 2018-12-06 11647415 08747335... (more)
    Contact us for insolvency relation
    1 Archway, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 33 - Director → ME
  • 7
    ANS MIDCO 3 LIMITED - now
    Contact us for insolvency relation
    PROJECT 131 MIDCO 2 LIMITED
    - 2022-05-25 11647460 11647415
    Contact us for insolvency relation
    AGHOCO 1792 LIMITED
    - 2018-12-06 11647460 11647415... (more)
    Contact us for insolvency relation
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 34 - Director → ME
  • 8
    B.E.S. CONSULTING HOLDINGS LIMITED
    05509155
    Contact us for insolvency relation
    Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2005-07-22 ~ 2008-06-18
    IIF 49 - Director → ME
  • 9
    BEECH ADVISORY LIMITED
    08781624
    Contact us for insolvency relation
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BIFOLD GROUP LIMITED
    06186844
    Contact us for insolvency relation
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-03-25
    IIF 45 - Director → ME
  • 11
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    Contact us for insolvency relation
    PROJECT BARBADOS TOPCO LIMITED
    - 2017-11-22 10889686
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2021-02-05
    IIF 28 - Director → ME
  • 12
    BOLLINGTON WILSON LIMITED
    - now 10891115
    Contact us for insolvency relation
    PROJECT BARBADOS BIDCO LIMITED
    - 2017-11-15 10891115
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2017-07-31 ~ 2021-02-05
    IIF 21 - Director → ME
  • 13
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Contact us for insolvency relation
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2011-01-18
    IIF 50 - Director → ME
  • 14
    COBACO HOLDINGS LIMITED
    - now 08317210
    Contact us for insolvency relation
    AGHOCO 1134 LIMITED
    - 2013-05-03 08317210 12694117... (more)
    Contact us for insolvency relation
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2014-02-05
    IIF 38 - Director → ME
  • 15
    CONSUMER CHAMPION GROUP LIMITED - now
    Contact us for insolvency relation
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959 10822650... (more)
    Contact us for insolvency relation
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-06-23 ~ 2011-07-19
    IIF 47 - Director → ME
  • 16
    ENTERTAINMENT MAGPIE HOLDINGS LIMITED
    - now 07578858 09775280... (more)
    Contact us for insolvency relation
    NEWCO (UK) 2011 LIMITED
    - 2011-05-23 07578858
    Contact us for insolvency relation
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 23 - Director → ME
  • 17
    ENTERTAINMENT MAGPIE LIMITED
    06277562 09775280... (more)
    Contact us for insolvency relation
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-09-30
    IIF 39 - Director → ME
  • 18
    EOE INVESTMENTS
    16823575
    Contact us for insolvency relation
    Beech House, 52 Eagle Brow, Lymm
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FEDEX UK HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ANC HOLDINGS LIMITED
    - 2007-09-17 05585497 01623790... (more)
    Contact us for insolvency relation
    HALLCO 1243 LIMITED
    - 2006-05-03 05585497 05584808... (more)
    Contact us for insolvency relation
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-12-17
    IIF 44 - Director → ME
  • 20
    HOSTED DESKTOP UK LIMITED
    07258568
    Contact us for insolvency relation
    Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 6 - Director → ME
  • 21
    ICON BIDCO LIMITED
    11699009
    Contact us for insolvency relation
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 8 - Director → ME
  • 22
    ICON TOPCO LIMITED
    11692024
    Contact us for insolvency relation
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 7 - Director → ME
  • 23
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    Contact us for insolvency relation
    47 Queen Anne Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 41 - LLP Member → ME
  • 24
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    Contact us for insolvency relation
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Contact us for insolvency relation
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 42 - LLP Member → ME
  • 25
    INPROVA GROUP LTD
    - now 08896825
    Contact us for insolvency relation
    CEL PROCUREMENT GROUP LIMITED
    - 2015-03-26 08896825
    Contact us for insolvency relation
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Contact us for insolvency relation
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    IIF 40 - Director → ME
  • 26
    KEOGHS TOPCO LIMITED
    07949369
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2014-02-07
    IIF 1 - Director → ME
  • 27
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    Contact us for insolvency relation
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    Contact us for insolvency relation
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    Contact us for insolvency relation
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    Contact us for insolvency relation
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Contact us for insolvency relation
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2007-01-19 ~ 2009-02-13
    IIF 46 - Director → ME
  • 28
    LUMULO LIMITED
    15735373
    Contact us for insolvency relation
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-12-18
    IIF 51 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-12-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MANOR HOLDCO LIMITED
    07059597
    Contact us for insolvency relation
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-05 ~ 2013-04-12
    IIF 10 - Director → ME
  • 30
    MARS HORSECARE HOLDINGS UK LIMITED - now
    Contact us for insolvency relation
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    Contact us for insolvency relation
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
    - 2003-08-01 03606201 03596340
    Contact us for insolvency relation
    OVAL (1358) LIMITED - 1998-11-18
    Contact us for insolvency relation
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-24
    IIF 43 - Director → ME
  • 31
    MERITAS GROUP HOLDINGS LIMITED
    - now 10586756
    Contact us for insolvency relation
    AGHOCO 1503 LIMITED
    - 2018-04-27 10586756 10887298... (more)
    Contact us for insolvency relation
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 3 - Director → ME
  • 32
    MERITAS GROUP LIMITED
    - now 10524197
    Contact us for insolvency relation
    AGHOCO 1500 LIMITED
    - 2018-04-20 10524197 10884743... (more)
    Contact us for insolvency relation
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 4 - Director → ME
  • 33
    MOUNTAIN WAREHOUSE GROUP LTD
    - now 07218508 04425373... (more)
    Contact us for insolvency relation
    INGLEBY (1854) LIMITED
    - 2010-10-29 07218508 07345280... (more)
    Contact us for insolvency relation
    7a Howick Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-08-10 ~ 2013-10-30
    IIF 9 - Director → ME
  • 34
    MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
    - now 08729050
    Contact us for insolvency relation
    INGLEBY (1932) LIMITED - 2014-03-20
    Contact us for insolvency relation
    7a Howick Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2025-10-17
    IIF 14 - Director → ME
  • 35
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    Contact us for insolvency relation
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-03-09
    IIF 17 - Director → ME
  • 36
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    Contact us for insolvency relation
    One America Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-03-09
    IIF 15 - Director → ME
  • 37
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    Contact us for insolvency relation
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 19 - Director → ME
  • 38
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    Contact us for insolvency relation
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 16 - Director → ME
  • 39
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    Contact us for insolvency relation
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 18 - Director → ME
  • 40
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    Contact us for insolvency relation
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 20 - Director → ME
  • 41
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Contact us for insolvency relation
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-31
    IIF 2 - Director → ME
  • 42
    QUIXOTE HOLDCO LIMITED
    12783140
    Contact us for insolvency relation
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 13 - Director → ME
  • 43
    QUIXOTE MIDCO LIMITED
    12788805 12561209
    Contact us for insolvency relation
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 12 - Director → ME
  • 44
    QUIXOTE TOPCO LIMITED
    12784850
    Contact us for insolvency relation
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 11 - Director → ME
  • 45
    THE FURNISHINGS PLACE LIMITED
    - now 05047689
    Contact us for insolvency relation
    BROOMCO (3407) LIMITED - 2004-04-27
    Contact us for insolvency relation
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-28 ~ 2005-05-25
    IIF 48 - Director → ME
  • 46
    THYSON TECHNOLOGY HOLDINGS LIMITED
    08619723
    Contact us for insolvency relation
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (12 parents)
    Officer
    2013-07-22 ~ 2016-12-21
    IIF 5 - Director → ME
  • 47
    TOWER BIDCO LIMITED
    16244487 16244139
    Contact us for insolvency relation
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 27 - Director → ME
  • 48
    TOWER MIDCO LIMITED
    16244139 16244487
    Contact us for insolvency relation
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 26 - Director → ME
  • 49
    TOWER TOPCO LIMITED
    16241548
    Contact us for insolvency relation
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 25 - Director → ME
  • 50
    WORMALD CONSULTING LIMITED
    07159907
    Contact us for insolvency relation
    52 Eagle Brow, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 51
    WRG WORLDWIDE LIMITED
    - now 07661987
    Contact us for insolvency relation
    AGHOCO 1052 LIMITED - 2011-07-06
    Contact us for insolvency relation
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-08-10 ~ 2014-06-12
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.