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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 1

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

      IIF 2
  • 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 38
  • Worby, John Graham
    British group finance director born in November 1950

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 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 46
  • 1
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 40 - Director → ME
  • 2
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 20 - Director → ME
  • 3
    CARR'S GROUP PLC
    - now 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY
    - 2015-04-02 00098221
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2015-04-01 ~ 2023-10-31
    IIF 46 - Director → ME
  • 4
    CRANSWICK PLC
    - now 01074383
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (26 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Officer
    2005-08-01 ~ 2014-07-28
    IIF 47 - Director → ME
  • 5
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 2000-07-03
    IIF 27 - 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
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 23 - Director → ME
  • 7
    FIDESSA GROUP HOLDINGS LIMITED - now
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC
    - 2018-10-12 03234176
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2018-08-03
    IIF 38 - Director → ME
  • 8
    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
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 41 - Director → ME
  • 9
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 42 - Director → ME
  • 10
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    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 (29 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 6 - Director → ME
  • 11
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 7 - Director → ME
  • 12
    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
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 25 - Director → ME
  • 13
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 24 - Director → ME
  • 14
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 42 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 18 - Director → ME
  • 15
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    IIF 26 - Director → ME
  • 16
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 13 - Director → ME
  • 17
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 5 - Director → ME
  • 18
    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
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 2002-12-31
    IIF 29 - Director → ME
  • 19
    HILTON FOOD GROUP PLC
    06165540 NI034980
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2022-05-24
    IIF 45 - Director → ME
  • 20
    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
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2002-04-23 ~ 2003-01-08
    IIF 34 - Director → ME
  • 21
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 19 - Director → ME
  • 22
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 12 - Director → ME
  • 23
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 21 - Director → ME
  • 24
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 10 - Director → ME
  • 25
    PIG IMPROVEMENT ADMINISTRATION LIMITED
    - now 00544497
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 8 - Director → ME
  • 26
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 11 - Director → ME
  • 27
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 22 - Director → ME
  • 28
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 15 - Director → ME
  • 29
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 17 - Director → ME
  • 30
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 9 - Director → ME
  • 31
    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
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 14 - Director → ME
  • 32
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2016-02-02
    IIF 37 - Director → ME
  • 33
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 16 - Director → ME
  • 34
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 39 - Director → ME
  • 35
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2013-03-01
    IIF 1 - Director → ME
  • 36
    STOKE PARK AVENUE LIMITED
    01045440
    Claremont Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, England
    Active Corporate (28 parents)
    Equity (Company account)
    24,638 GBP2024-12-31
    Officer
    ~ 2016-10-20
    IIF 44 - Director → ME
    2021-01-19 ~ now
    IIF 43 - Director → ME
  • 37
    SUPERSIRES LIMITED
    - now 05108543
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 3 - Director → ME
  • 38
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    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
    Active Corporate (35 parents)
    Officer
    2009-02-18 ~ 2013-03-01
    IIF 4 - Director → ME
  • 39
    TERRANOVA FOODS LIMITED
    - now 02674325
    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
    Liquidation Corporate (35 parents)
    Officer
    1999-05-18 ~ 2002-12-31
    IIF 30 - Director → ME
  • 40
    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
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    ~ 2002-12-31
    IIF 32 - Director → ME
  • 41
    UNIGATE PROPERTIES LIMITED
    00141002
    333 Western Avenue, London
    Active Corporate (17 parents)
    Equity (Company account)
    -473,690 GBP2024-12-31
    Officer
    ~ 2002-12-31
    IIF 36 - Director → ME
  • 42
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC
    - 2001-03-20 00621482
    UNIGATE P L C
    - 2000-06-23 00621482 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (43 parents)
    Officer
    ~ 2002-12-31
    IIF 33 - Director → ME
  • 43
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506
    UNIGATE PLC
    - 2000-09-29 03912506 00621482
    NEW UNIGATE PLC
    - 2000-06-23 03912506
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2002-12-31
    IIF 28 - Director → ME
  • 44
    UNIQ PENSION SCHEME TRUSTEES LIMITED
    - now 00912507
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
    - 2000-10-27 00912507
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED
    - 1989-09-27 00912507
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED
    - 1981-12-31 00912507
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    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
    GILTSPUR LIMITED
    - 1992-10-22 00648082
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    ~ 1994-02-21
    IIF 31 - Director → ME
  • 46
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED
    - 2000-11-27 02155951
    REDFERN WELLS LIMITED
    - 1990-06-01 02155951
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Officer
    ~ 2001-04-26
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.