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

Worden, Susan Erica Ann

    Related profiles found in government register
  • Worden, Susan Erica Ann
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worden, Susan Erica Ann
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worden, Susan Erica Ann
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Edge Lane, Liverpool, Merseyside, L7 2PE

      IIF 37
  • Mrs Susan Erica Ann Worden
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Grosvenor Road, Maghull, Liverpool, L31 5NN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 11 - director → ME
  • 2
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 18 - director → ME
  • 3
    52 Grosvenor Road, Maghull, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,466 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 4 - director → ME
Ceased 33
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 13 - director → ME
  • 2
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 5 - director → ME
  • 3
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 21 - director → ME
  • 4
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 3 - director → ME
  • 5
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-04-02 ~ 2022-05-27
    IIF 9 - director → ME
  • 6
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 2 - director → ME
  • 7
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 15 - director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 24 - director → ME
  • 9
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 8 - director → ME
  • 10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 22 - director → ME
  • 11
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 25 - director → ME
  • 12
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 7 - director → ME
  • 13
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 16 - director → ME
  • 14
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 17 - director → ME
  • 15
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 10 - director → ME
  • 16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 12 - director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 6 - director → ME
  • 18
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 14 - director → ME
  • 19
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2020-10-30 ~ 2022-05-27
    IIF 20 - director → ME
  • 20
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 23 - director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 19 - director → ME
  • 22
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 30 - director → ME
  • 23
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 36 - director → ME
  • 24
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 35 - director → ME
  • 25
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 31 - director → ME
  • 26
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 28 - director → ME
  • 27
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 32 - director → ME
  • 28
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-23 ~ 2018-07-18
    IIF 34 - director → ME
  • 29
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-23 ~ 2018-07-18
    IIF 33 - director → ME
  • 30
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 29 - director → ME
  • 31
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 26 - director → ME
  • 32
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Officer
    2018-03-09 ~ 2018-07-18
    IIF 27 - director → ME
  • 33
    99 Edge Lane, Liverpool, Merseyside
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2024-12-20
    IIF 37 - director → ME

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