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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

Mr Geoffrey Richard Haworth

    Related profiles found in government register
  • Mr Geoffrey Richard Haworth
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Barker Partnership, Bank Chambers 17 Central, Buildings Market Place Thirsk, North Yorkshire, YO7 1HD

      IIF 1
    • Unit 1, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, YO61 3FE, England

      IIF 2 IIF 3 IIF 4
    • Bank Chambers, 17 Central Buildings, Market Place Thirsk, North Yorkshire, YO7 1HD

      IIF 6 IIF 7
    • Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, YO61 3FE, England

      IIF 8 IIF 9 IIF 10
  • Haworth, Geoffrey Richard
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Haworth, Geoffrey Richard
    British chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 88 Topcliffe Road, Sowerby, Thirsk, North Yorkshire, YO7 1RY

      IIF 25
  • Haworth, Geoffrey Richard
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 88 Topcliffe Road, Sowerby, Thirsk, North Yorkshire, YO7 1RY

      IIF 26 IIF 27
  • Haworth, Geoffrey Richard
    British consultant/director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 88 Topcliffe Road, Sowerby, Thirsk, North Yorkshire, YO7 1RY

      IIF 28
  • Haworth, Geoffrey Richard
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    APPLETHWAITE LIMITED
    05187755
    Sceptre House Sceptre Way, Bamber Bridge, Preston
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2004-10-06 ~ 2008-03-31
    IIF 26 - Director → ME
  • 2
    ERIC WRIGHT HOMES LIMITED - now
    ROBERT HUGHES LIMITED
    - 2015-01-12 04276053 09420333
    PINCO 1670 LIMITED
    - 2001-11-22 04276053 04191641... (more)
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (15 parents)
    Officer
    2001-11-21 ~ 2008-03-31
    IIF 38 - Director → ME
  • 3
    HASHNINE LIMITED
    - now 04486950
    LAND 2 MOBILE LIMITED
    - 2004-06-07 04486950
    GOLDCREST SYSTEMS LIMITED - 2002-08-09
    Bank Chambers 17 Central, Buildings Market Place, Thirsk, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    HAWORTH ENTERPRISE & LEISURE LIMITED
    - now 02464094
    WORKING TECHNOLOGY LIMITED
    - 2002-10-07 02464094
    Bank Chambers 17 Central, Buildings Market Place, Thirsk, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    HAWORTH NOMINEES LIMITED
    - now 04188005
    LANCASTRIAN NOMINEES LIMITED
    - 2001-06-08 04188005
    PINCO 1603 LIMITED - 2001-04-23
    C/o The Barker Partnership, Bank Chambers 17 Central, Buildings Market Place Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    INTELLIGENT OFFICE COMPANY LIMITED
    - now 03171326
    FORAY 908 LIMITED
    - 1998-04-20 03171326 03273649... (more)
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (7 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    IX COMMUNICATIONS LIMITED
    - now 05041223
    PINCO 2090 LIMITED
    - 2004-03-08 05041223 05063996... (more)
    Bank Chambers, 17 Central Buildings, Market Place Thirsk, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    LSI CONSULTING LIMITED - now
    TELEWORKFORCE LIMITED
    - 2007-11-15 04155574
    TELEWORK SYSTEMS LIMITED
    - 2001-06-04 04155574 03966381
    115CR (075) LIMITED - 2001-05-03
    Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-23 ~ 2003-08-12
    IIF 21 - Director → ME
  • 9
    PRIVATE MOBILE NETWORKS LIMITED
    - now 05614745
    PIMCO 2382 LIMITED
    - 2005-11-24 05614745 05412729... (more)
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (10 parents)
    Officer
    2005-11-22 ~ 2022-06-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    QEEPS LIMITED
    - now 05766630
    VX3 LIMITED
    - 2006-12-05 05766630
    PIMCO 2465 LIMITED
    - 2006-05-31 05766630 05766623... (more)
    Teleware House, York Road, Thirsk, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    REQUISOFT PLC
    04335757
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-02-13 ~ 2006-11-17
    IIF 27 - Director → ME
  • 12
    TELEWARE APPLICATION SERVICES LIMITED
    - now 04916482
    PINCO 2022 LIMITED
    - 2003-10-20 04916482 04947166... (more)
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (7 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    TELEWARE EMPLOYEE TRUSTEES LIMITED
    - now 05294760
    PINCO 2232 LIMITED
    - 2005-02-07 05294760 05299925... (more)
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (9 parents)
    Officer
    2005-02-01 ~ 2025-06-16
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    TELEWARE GROUP LIMITED
    - now 05167266
    TELEWARE GROUP PLC
    - 2019-03-18 05167266
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2004-08-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-04-25
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    TELEWARE HOSTED SERVICES LIMITED
    - now 05203481
    PINCO 2181 LIMITED
    - 2004-09-20 05203481 05147641... (more)
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (10 parents)
    Officer
    2004-09-16 ~ 2022-06-06
    IIF 30 - Director → ME
    Person with significant control
    2016-08-11 ~ 2025-06-16
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    TELEWARE LIMITED
    - now 04756742
    TELEWARE PUBLIC LIMITED COMPANY
    - 2022-04-01 04756742
    PINCO 1942 LIMITED
    - 2003-07-16 04756742 04242938... (more)
    The Chapel, Bridge Street, Driffield
    In Administration Corporate (17 parents)
    Officer
    2003-05-28 ~ 2022-06-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-20
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    TELEWARE MOBILE LIMITED
    - now 05590943
    PIMCO 2366 LIMITED
    - 2006-08-31 05590943 06290259... (more)
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    TELEWARE TELECOM LTD
    - now 06458538
    JEDILLON GRANT LIMITED
    - 2009-01-20 06458538
    9th Floor 9 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 19
    TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    - now 03638230
    WORKPLACE GROUP EMPLOYEE TRUST COMPANY LIMITED
    - 2001-12-18 03638230
    FORAY 1172 LIMITED - 1999-01-07
    Precedent Drive, Rooksley, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 20
    TT OFFICE LIMITED
    - now 06275664
    PIMCO 2657 LIMITED
    - 2007-06-26 06275664 06275647... (more)
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    VEMOTION GROUP LIMITED
    - now 05203412
    VEMOTION LIMITED
    - 2017-07-31 05203412 05203414... (more)
    PINCO 2182 LIMITED
    - 2004-09-28 05203412 05091708... (more)
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-09-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-11 ~ 2025-04-25
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    VEMOTION INTERACTIVE LIMITED
    - now 05147642
    VEMOTION LIMITED
    - 2017-09-06 05147642 05203414... (more)
    VEMOTION INTERACTIVE LIMITED
    - 2017-07-31 05147642
    PINCO 2144 LIMITED - 2004-06-24
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    2004-09-24 ~ 2022-06-06
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    VEMOTION LIMITED
    - now 04366294 05147642... (more)
    VEMOTION FN LIMITED
    - 2022-04-07 04366294
    VEMOTION LIMITED
    - 2004-09-28 04366294 05147642... (more)
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (7 parents)
    Officer
    2003-10-21 ~ 2022-06-06
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    VEMOTION SM LIMITED
    - now 05203414
    VEMOTION LIMITED
    - 2022-04-07 05203414 04366294... (more)
    VEMOTION STREAMING MEDIA LIMITED
    - 2017-09-06 05203414
    PINCO 2183 LIMITED
    - 2004-09-27 05203414 05109783... (more)
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    VOLO TV & MEDIA LIMITED - now
    VOLO LIMITED
    - 2008-01-17 SC251477
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2003-06-23 ~ 2004-01-31
    IIF 25 - Director → ME
  • 26
    WORKPLACE SYSTEMS INTERNATIONAL LIMITED - now
    WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
    TELEWORK SYSTEMS PLC
    - 2003-08-04 03966381 04155574
    TELEWORK GROUP PLC
    - 2001-06-04 03966381
    FORAY 1300 LIMITED - 2000-05-23
    Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2003-07-14
    IIF 18 - Director → ME

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