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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

Worby, John Graham

child relation
Offspring entities and appointments 56
  • 1
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 26 - Director → ME
  • 2
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Active Corporate (16 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 20 - Director → ME
  • 3
    CRANSWICK PLC
    - now 01074383
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2005-08-01 ~ 2014-07-28
    IIF 57 - Director → ME
  • 4
    CRESSDENE LIMITED
    00967012
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-31) ~ 2000-07-03
    IIF 37 - Director → ME
  • 5
    CROCAL PENSION TRUST LIMITED
    00855805
    Dissolved Corporate (13 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 6
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 25 - Director → ME
  • 7
    FEVARA PLC - now
    CARR'S GROUP PLC
    - 2025-09-25 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY
    - 2015-04-02 00098221
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2015-04-01 ~ 2023-10-31
    IIF 55 - Director → ME
  • 8
    FIDESSA GROUP HOLDINGS LIMITED - now
    FIDESSA GROUP PLC
    - 2018-10-12 03234176 06099314
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-05-01 ~ 2018-08-03
    IIF 53 - Director → ME
  • 9
    FYFIELD (SM) LIMITED
    - now 01026475
    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
    Active Corporate (18 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 27 - Director → ME
  • 10
    FYFIELD DORMANT
    05318136 00830255
    Active Corporate (13 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 30 - Director → ME
  • 11
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Dissolved Corporate (29 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 4 - Director → ME
  • 12
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 5 - Director → ME
  • 13
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Dissolved Corporate (24 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 34 - Director → ME
  • 14
    GENUS INTERNATIONAL CONSULTING LIMITED
    - now 03671337
    P-E INTERNATIONAL CONSULTANTS LIMITED - 2007-11-13
    PICTURECLEVER LIMITED - 1998-11-27
    Dissolved Corporate (16 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 15
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 32 - Director → ME
  • 16
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Dissolved Corporate (21 parents, 59 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 18 - Director → ME
  • 17
    GENUS PLC
    02972325
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    IIF 16 - Director → ME
  • 18
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Active Corporate (22 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 11 - Director → ME
  • 19
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Active Corporate (23 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 3 - Director → ME
  • 20
    GREENCORE FOOD TO GO LIMITED - now
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED
    - 2003-11-28 00721411 02588952
    UNIGATE (UK) LIMITED
    - 2000-09-29 00721411
    CLEAR SIGNS LIMITED
    - 1986-11-04 00721411
    MARLER HALEY EXPOSYSTEMS LIMITED
    - 1981-12-31 00721411
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-12-31
    IIF 39 - Director → ME
  • 21
    HILTON FOOD GROUP PLC
    - now 06165540 NI034980
    LAW 2461 LIMITED - 2007-04-17
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2022-05-24
    IIF 54 - Director → ME
  • 22
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED
    - 2005-06-22 02588952
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Active Corporate (49 parents)
    Officer
    2002-04-23 ~ 2003-01-08
    IIF 48 - Director → ME
  • 23
    N.Z.L. TRUSTEES LIMITED
    00489311
    Dissolved Corporate (11 parents)
    Officer
    2010-07-27 ~ 2010-07-27
    IIF 28 - Director → ME
    2010-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 24
    NASHBOND FINANCE LIMITED
    02630569
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-01) ~ 2002-12-31
    IIF 42 - Director → ME
  • 25
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Dissolved Corporate (27 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 19 - Director → ME
  • 26
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED - 2002-06-21
    Dissolved Corporate (20 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 10 - Director → ME
  • 27
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Dissolved Corporate (16 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 22 - Director → ME
  • 28
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 8 - Director → ME
  • 29
    PIG IMPROVEMENT ADMINISTRATION LIMITED
    - now 00544497
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 6 - Director → ME
  • 30
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Active Corporate (30 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 9 - Director → ME
  • 31
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Active Corporate (37 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 23 - Director → ME
  • 32
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 14 - Director → ME
  • 33
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Dissolved Corporate (23 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 17 - Director → ME
  • 34
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Active Corporate (48 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 7 - Director → ME
  • 35
    PROMAR STUDIES LIMITED
    - now 00611777
    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
    Dissolved Corporate (27 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 13 - Director → ME
  • 36
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2016-02-02
    IIF 52 - Director → ME
  • 37
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Dissolved Corporate (21 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 15 - Director → ME
  • 38
    SPILLERS LIMITED
    00024021
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 24 - Director → ME
  • 39
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 31 - Director → ME
  • 40
    SPILLERS TRUSTEES LIMITED
    00188608
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2010-07-27 ~ dissolved
    IIF 29 - Director → ME
  • 41
    STOKE PARK AVENUE LIMITED
    01045440
    Active Corporate (28 parents)
    Officer
    (before 1991-06-01) ~ 2016-10-20
    IIF 56 - Director → ME
    2021-01-19 ~ now
    IIF 58 - Director → ME
  • 42
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Dissolved Corporate (18 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 1 - Director → ME
  • 43
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Active Corporate (35 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 2 - Director → ME
  • 44
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Dissolved Corporate (37 parents)
    Officer
    1999-05-18 ~ 2002-12-31
    IIF 41 - Director → ME
  • 45
    TERRANOVA FOODS UK LIMITED
    - now 03633040 01944342
    PRECIS (1678) LIMITED - 1998-11-27
    Dissolved Corporate (15 parents)
    Officer
    1999-09-08 ~ 2002-12-31
    IIF 36 - Director → ME
  • 46
    UNIGATE (DIRECTOR) LIMITED
    02876314
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    1993-11-30 ~ 2002-12-31
    IIF 50 - Director → ME
  • 47
    UNIGATE (SECRETARY) LIMITED
    02876315
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1993-11-30 ~ 2002-12-31
    IIF 45 - Director → ME
  • 48
    UNIGATE OVERSEAS HOLDINGS LIMITED
    - now 00240593
    DRIED MILK PRODUCTS LIMITED
    - 1990-06-11 00240593
    ST IVEL CREAMERIES LIMITED
    - 1989-01-03 00240593
    DRIED MILK PRODUCTS LIMITED
    - 1988-09-28 00240593
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-31) ~ 2002-12-31
    IIF 46 - Director → ME
  • 49
    UNIGATE PROPERTIES LIMITED
    00141002
    Active Corporate (17 parents)
    Officer
    (before 1992-03-31) ~ 2002-12-31
    IIF 51 - Director → ME
  • 50
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC
    - 2001-03-20 00621482
    UNIGATE P L C
    - 2000-06-23 00621482 03912506
    Active Corporate (43 parents)
    Officer
    (before 1992-05-26) ~ 2002-12-31
    IIF 47 - Director → ME
  • 51
    UNIQ CONVENIENCE FOODS LIMITED - now
    AMRAF SCHEME B LIMITED
    - 2000-06-02 00912508
    UNIGATE PENSION SCHEME B TRUSTEES LIMITED
    - 1994-02-24 00912508 00912507... (more)
    UNIGATE STAFF PENSION SCHEME TRUSTEES LIMITED
    - 1981-12-31 00912508 00912507... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-26) ~ 1995-03-31
    IIF 44 - Director → ME
  • 52
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    UNIGATE PLC
    - 2000-09-29 03912506 00621482
    NEW UNIGATE PLC
    - 2000-06-23 03912506
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2002-12-31
    IIF 38 - Director → ME
  • 53
    UNIQ PENSION SCHEME TRUSTEES LIMITED
    - now 00912507
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
    - 2000-10-27 00912507 00912508... (more)
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED
    - 1989-09-27 00912507 00912508... (more)
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED
    - 1981-12-31 00912507 00912508... (more)
    Active Corporate (43 parents)
    Officer
    (before 1992-04-26) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    UNIQ TRANSPORT AND DISTRIBUTION LIMITED - now
    AMRAF PENSIONS TRUSTEES LIMITED
    - 2000-06-13 00644808
    GILTSPUR PENSIONS TRUSTEES LIMITED
    - 1992-09-01 00644808
    GILTSPUR INSURANCE BROKERS LIMITED
    - 1978-12-31 00644808
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-01) ~ 1994-11-04
    IIF 40 - Director → ME
  • 55
    WINCANTON AIR & OCEAN LIMITED - now
    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 00648082 00612321
    GILTSPUR LIMITED
    - 1992-10-22 00648082
    Active Corporate (28 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 43 - Director → ME
  • 56
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED
    - 2000-11-27 02155951
    REDFERN WELLS LIMITED
    - 1990-06-01 02155951
    Active Corporate (41 parents, 17 offsprings)
    Officer
    (before 1992-03-31) ~ 2001-04-26
    IIF 49 - Director → ME

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