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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

Worthington, Peter Mark

    Related profiles found in government register
  • Worthington, Peter Mark
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Anglesey Drive, Poynton, Stockport, SK12 1BU, United Kingdom

      IIF 1
    • 8, Anglesey Drive, Stockport, SK12 1BT, United Kingdom

      IIF 2
  • Worthington, Peter Mark
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 120-124, Towngate, Leyland, Lancashire, PR25 2LQ, England

      IIF 3
    • 8, Anglesey Drive, Poynton, Cheshire, SK12 1BT

      IIF 4 IIF 5
    • 12, London Road North, Poynton, Stockport, Cheshire, SK12 1QZ, England

      IIF 6
    • 8, Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BT, United Kingdom

      IIF 7
  • Worthington, Peter Mark
    British m d born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Anglesey Drive, Poynton, Cheshire, SK12 1BT

      IIF 8
  • Worthington, Peter Mark
    British director born in June 1966

    Registered addresses and corresponding companies
  • Worthington, Peter Mark
    British general manager born in June 1966

    Registered addresses and corresponding companies
  • Worthington, Peter
    British born in April 1937

    Resident in England

    Registered addresses and corresponding companies
    • 24, Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU, Great Britain

      IIF 26
  • Worthington, Peter
    British company director born in April 1937

    Resident in England

    Registered addresses and corresponding companies
    • 24, Anglesey Drive, Poynton, Stockport, SK12 1BU, England

      IIF 27
  • Worthington, Peter
    British director born in April 1937

    Resident in England

    Registered addresses and corresponding companies
    • 24, Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU, United Kingdom

      IIF 28
  • Worthington, Peter Mark
    British

    Registered addresses and corresponding companies
    • 12 London Road North, Poynton, Cheshire, SK12 1QZ

      IIF 29
    • 8, Anglesey Drive, Poynton, Cheshire, SK12 1BT

      IIF 30 IIF 31
  • Worthington, Peter Mark
    British director

    Registered addresses and corresponding companies
  • Worthington, Peter Mark
    British general manager

    Registered addresses and corresponding companies
    • 12 London Road North, Poynton, Cheshire, SK12 1QZ

      IIF 44 IIF 45
  • Worthington, Mark
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BT, England

      IIF 46
  • Worthington, Peter
    British

    Registered addresses and corresponding companies
    • 13 Clifford Road, Poynton, Stockport, Cheshire, SK12 1HY

      IIF 47
  • Worthington, Peter
    British born in April 1937

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 13 Clifford Road, Poynton, Stockport, Cheshire, SK12 1HY

      IIF 48
  • Worthington, Peter
    British company director born in April 1937

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Worthington, Peter
    British director born in April 1937

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 13 Clifford Road, Poynton, Stockport, Cheshire, SK12 1HY

      IIF 52
  • Mr Peter Mark Worthington
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Worthington
    British born in April 1937

    Resident in England

    Registered addresses and corresponding companies
    • 24 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU, United Kingdom

      IIF 56
    • 24, Anglesey Drive, Poynton, Stockport, SK12 1BU, England

      IIF 57
child relation
Offspring entities and appointments 27
  • 1
    A.S. NICHOLLS LIMITED
    00513427
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-03-28 ~ 1999-04-21
    IIF 24 - Director → ME
    1995-03-28 ~ 2007-11-21
    IIF 49 - Director → ME
    2005-08-19 ~ 2007-11-21
    IIF 29 - Secretary → ME
    1995-03-28 ~ 1999-04-21
    IIF 45 - Secretary → ME
  • 2
    ABACUS HOUSE PROPERTY MANAGEMENT LTD
    09895844
    183 London Road, South Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    HYDE UNITED ASSOCIATION FOOTBALL CLUB LIMITED
    00414978
    Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
    Active Corporate (46 parents)
    Officer
    2013-04-15 ~ 2019-04-22
    IIF 46 - Director → ME
  • 4
    JET AHU LIMITED
    04558979
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-10-10
    IIF 16 - Director → ME
  • 5
    KAZERA GLOBAL PLC - now
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC
    - 2008-04-14 05697574
    78 Pall Mall, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2007-10-15
    IIF 14 - Director → ME
    2006-05-04 ~ 2007-07-04
    IIF 52 - Director → ME
  • 6
    LUMENGLOW LIMITED
    01823575
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-11-21
    IIF 11 - Director → ME
    2006-12-20 ~ 2007-11-21
    IIF 39 - Secretary → ME
  • 7
    MANN + HUMMEL VOKES-AIR LIMITED - now
    VOKES-AIR LIMITED - 2014-03-28
    MCLEOD RUSSEL (UK) LIMITED
    - 2004-08-13 01374033
    INTERFILTA (UK) LIMITED
    - 2001-09-21 01374033
    INTERFILTA LIMITED - 1990-10-17
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-02-14 ~ 2002-07-19
    IIF 23 - Director → ME
  • 8
    MSS FACILITIES LIMITED - now
    WOODS FACILITIES LIMITED - 2009-03-30
    WOOD FACILITIES LIMITED - 2008-07-11
    WORTHINGTON NICHOLLS FACILITIES LIMITED
    - 2008-04-16 03947463
    WORTHINGTON NICHOLLS (SOUTHERN) LIMITED
    - 2003-04-16 03947463
    ALEXANDER LOGISTICS LIMITED
    - 2001-03-02 03947463
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2007-11-21
    IIF 25 - Director → ME
    2000-03-13 ~ 2007-11-21
    IIF 51 - Director → ME
    2000-03-09 ~ 2007-11-21
    IIF 44 - Secretary → ME
  • 9
    MSS INTERIORS LIMITED - now
    CLASSIC INTERIORS CONTRACTORS LIMITED
    - 2009-03-30 03738194
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 10 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 36 - Secretary → ME
  • 10
    MSS PROJECTS LIMITED - now
    WOODS ENVIRONMENTAL LIMITED
    - 2009-03-30 04759189
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 17 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 43 - Secretary → ME
  • 11
    MSS SOUTHERN LIMITED - now
    EURO-PROPERTY SERVICES (LONDON) LTD.
    - 2009-03-30 02403029
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 21 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 35 - Secretary → ME
  • 12
    PROJECT AIR LIMITED
    - now 03149470
    PROJECT AIR DESIGN LIMITED - 1996-01-31
    Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2007-11-21
    IIF 12 - Director → ME
    2006-06-23 ~ 2007-11-21
    IIF 32 - Secretary → ME
  • 13
    RFE FILTERS LIMITED
    - now 03308281
    RUTZLER FILTER EUROPE LIMITED
    - 2006-02-01 03308281
    RUTZLER FILTER LIMITED
    - 1997-11-06 03308281
    RUTZLER EUROPE LIMITED
    - 1997-11-03 03308281
    INHOCO 580 LIMITED - 1997-07-28
    120-124 Towngate, Leyland, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 50 - Director → ME
    1997-11-01 ~ 1999-04-15
    IIF 19 - Director → ME
    2006-06-05 ~ dissolved
    IIF 4 - Director → ME
    1997-11-01 ~ 1999-04-15
    IIF 42 - Secretary → ME
    1999-04-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    RICHMOND SPORTS COACHING LIMITED
    06476063
    120-124 Towngate, Leyland, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ 2019-04-23
    IIF 5 - Director → ME
    2008-01-17 ~ 2019-04-23
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 15
    SEASONMASTER PROPERTIES LTD
    16178994
    5 Severn Drive, Bramhall, Stockport, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-01-13
    IIF 27 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-01-13
    IIF 57 - Has significant influence or control OE
  • 16
    SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED
    04509182
    24 Anglesey Drive, Poynton, Stockport, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2019-04-23
    IIF 6 - Director → ME
    2002-08-12 ~ dissolved
    IIF 28 - Director → ME
  • 17
    THERMOTECH ENGINEERING SERVICES LIMITED
    - now 02248963
    SEASONMASTER ENGINEERING SERVICES LIMITED
    - 1993-02-05 02248963 02893818
    MELWORTH ENGINEERING SERVICES LIMITED - 1991-07-16
    Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-17
    IIF 48 - Director → ME
  • 18
    WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
    WOODS NORTH EAST LIMITED - 2012-03-29
    WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
    - 2008-05-15 05711612 06494580... (more)
    C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 9 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 33 - Secretary → ME
  • 19
    WOODS ENVIRONMENTAL (SOUTH) LIMITED
    - now 05711630
    WOODS SMART HOMES LIMITED - 2006-06-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 22 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 38 - Secretary → ME
  • 20
    WOODS HOLDINGS WILMSLOW LIMITED
    06225070
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 20 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 37 - Secretary → ME
  • 21
    WOODS MAINTENANCE LIMITED - now
    WOODS FACILITIES LIMITED
    - 2008-04-16 05711609 09030060... (more)
    WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 13 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 41 - Secretary → ME
  • 22
    WOODS PLUMBING & HEATING LIMITED
    05711610
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 15 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 40 - Secretary → ME
  • 23
    WOODS VENTILATION LIMITED
    - now 05703017
    URBANTOUR LIMITED - 2006-06-16
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-05-01 ~ 2007-11-21
    IIF 18 - Director → ME
    2007-05-01 ~ 2007-11-21
    IIF 34 - Secretary → ME
  • 24
    WORTHINGTON NICHOLLS (CAN FRARE) LIMITED
    11438901
    8 Anglesey Drive, Poynton, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ 2019-04-23
    IIF 1 - Director → ME
  • 25
    WORTHINGTON NICHOLLS (HOTEL ESTELRICH) LIMITED
    11481227
    8 Anglesey Drive, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ 2019-04-23
    IIF 2 - Director → ME
  • 26
    WORTHINGTON NICHOLLS INTERIORS LIMITED
    08335545
    120-124 Towngate, Leyland, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 27
    WORTHINGTON NICHOLLS LIMITED
    - now 02893818
    SEASONMASTER ENGINEERING SERVICES LIMITED
    - 1999-04-28 02893818 02248963
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    1994-02-02 ~ now
    IIF 26 - Director → ME
    2005-08-19 ~ 2019-04-23
    IIF 8 - Director → ME
    2005-08-19 ~ 2019-04-23
    IIF 31 - Secretary → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 56 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-04-23
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.