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

Unsworth, John Warburton

    Related profiles found in government register
  • Unsworth, John Warburton
    British

    Registered addresses and corresponding companies

    • Orchard House, 18 Stoke Road, Newton Longville, Milton Keynes, Bucks, MK17 0BG, England

      IIF 1

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 2 IIF 3
  • Unsworth, John Warburton
    British chief financial officer

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British director

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British finance dir

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 16
  • Unsworth, John Warburton
    British finance director

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 17
  • Unsworth, John Warburton
    Other finance director

    Registered addresses and corresponding companies

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 18
  • Unsworth, John Warburton

    Registered addresses and corresponding companies

    • 6, High Street, Great Horwood, Milton Keynes, MK17 0QL, England

      IIF 19

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 20 IIF 21

    • 17, Cranmer Terrace, Tooting, London, SW17 0RE, United Kingdom

      IIF 22

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 23
  • Unsworth, John Warburton
    British chief financial officer born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Unsworth, John Warburton
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 36
  • Unsworth, John Warburton
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

      IIF 37 IIF 38

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 39
  • Unsworth, John Warburton
    English finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Students' Union Hub, 329 Mile End Road, London, E1 4NT, United Kingdom

      IIF 40
  • Unsworth, John Warburton
    English none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queen Mary University Of London, Mile End Road, London, E1 4NS, England

      IIF 41
  • Unsworth, John

    Registered addresses and corresponding companies

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 42

    • 6, High Street, Great Horwood, Milton Keynes, MK17 0QL, England

      IIF 43
  • Unsworth, John
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hunter Wing, Cranmer Terrace, London, SW17 0RE, England

      IIF 44
  • Unsworth, John Warburton
    British certified accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cranmer Terrace, Tooting, London, SW17 0RE, United Kingdom

      IIF 45
  • Unsworth, John Warburton
    British certified chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 46
  • Unsworth, John Warburton
    British chief financial officer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of Buckingham, Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 47

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 48
  • Unsworth, John Warburton
    British chief operating officer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's University, Waldegrave Road, Twickenham, TW1 4SX

      IIF 49 IIF 50
  • Unsworth, John Warburton
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's University, Waldegrave Road, Twickenham, TW1 4SX

      IIF 51 IIF 52

    • Waldegrave Road, Strawberry Hill, Twickenham, London, TW1 4SX

      IIF 53
  • Unsworth, John Warburton
    British finance & corporate services director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jenner Block, Mailbox J1b, St George's University Of London, Cranmer Terrace, London, SW17 0RE, United Kingdom

      IIF 54
  • Unsworth, John Warburton
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 55

    • College House (fao Meikle Carss), The Campus Crewe Green Road, Crewe, Cheshire, CW1 5DU

      IIF 56

    • 6, High St, Great Horwood, Bucks, MK17 0QL, England

      IIF 57

    • St George's University Of London, Cranmer Terrace, London, SW17 0RE, England

      IIF 58

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 59
  • Unsworth, John Warburton
    British interim chief financial officer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Northampton Square, London, EC1V 0HB

      IIF 60 IIF 61

    • City University, 10 Northampton Square, London, EC1V 0HB

      IIF 62
  • Unsworth, John Warburton
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Royal College Street, London Bioscience Innovation Centre, London, NW1 0NH

      IIF 63
  • Unsworth, John Warburton
    Other company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 64

    • 5, Kingswood Terrace, Chiswick, London, W4 5BN

      IIF 65
  • Unsworth, John
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Building, 327 Mile End Road, London, E1 4NS, Great Britain

      IIF 66
  • Unsworth, John
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Mary And Westfield College, Mile End Road, London, E1 4NS

      IIF 67
  • Mr John Warburton Unsworth
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    Holly Cottage The Green, North Deighton, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    114,371 GBP2024-03-31
    Officer
    2005-06-29 ~ now
    IIF 39 - director → ME
    2009-06-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE
Ceased 42
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 31 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 7 - secretary → ME
  • 2
    APOLLO BUCKINGHAMSHIRE HEALTH SCIENCES CAMPUS LIMITED - 2018-06-06
    CREWE MEDICAL SCHOOL SERVICES LIMITED - 2018-06-06
    College House The Campus, Crewe Green Road, Crewe, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,013,317 GBP2024-03-31
    Officer
    2021-01-21 ~ 2022-03-10
    IIF 56 - director → ME
  • 3
    READRUN LIMITED - 1997-03-14
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (5 parents)
    Officer
    1997-03-03 ~ 1999-05-31
    IIF 38 - director → ME
    1997-03-03 ~ 1999-05-31
    IIF 17 - secretary → ME
  • 4
    FRAMED MOMENT PHOTOGRAPHY LIMITED - 2010-07-19
    Buckingham Enterprise Hub Vinson Building, Hunter Street, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    -7,510 GBP2023-07-31
    Officer
    2020-01-23 ~ 2021-03-12
    IIF 55 - director → ME
  • 5
    FRIARS 703 LIMITED - 2014-04-29
    2 Royal College Street, London Bioscience Innovation Centre, London
    Corporate (4 parents)
    Equity (Company account)
    37,338 GBP2024-02-29
    Officer
    2015-02-11 ~ 2015-12-18
    IIF 63 - director → ME
  • 6
    10 Northampton Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-11 ~ 2016-08-14
    IIF 61 - director → ME
  • 7
    City University, 10 Northampton Square, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-11 ~ 2016-07-14
    IIF 62 - director → ME
  • 8
    10 Northampton Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2016-08-14
    IIF 60 - director → ME
  • 9
    Westminster City Council, 64 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-07-16 ~ 2005-02-28
    IIF 37 - director → ME
  • 10
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 26 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 6 - secretary → ME
  • 11
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 28 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 4 - secretary → ME
  • 12
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 24 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 5 - secretary → ME
  • 13
    LIBERATA CONSULTING LIMITED - 2011-09-26
    ADVICE SOLUTIONS LIMITED - 2007-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2006-02-17 ~ 2007-06-26
    IIF 27 - director → ME
    2006-02-17 ~ 2007-06-26
    IIF 2 - secretary → ME
  • 14
    EDEXCEL FOUNDATION - 2004-06-28
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1999-05-13
    IIF 16 - secretary → ME
  • 15
    Longmoor Lodge Longmoor Road, Greatham, Liss, England
    Corporate (1 parent)
    Equity (Company account)
    821 GBP2023-12-31
    Officer
    2013-12-31 ~ 2015-07-20
    IIF 57 - director → ME
    2013-12-31 ~ 2015-11-20
    IIF 1 - secretary → ME
  • 16
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Corporate (5 parents)
    Officer
    2005-11-21 ~ 2007-06-26
    IIF 25 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 8 - secretary → ME
  • 17
    30 Park Street, London
    Corporate (3 parents, 12 offsprings)
    Officer
    2009-02-09 ~ 2010-02-10
    IIF 65 - director → ME
  • 18
    Albion House, 20 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    2008-12-08 ~ 2010-10-25
    IIF 64 - director → ME
  • 19
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-26 ~ 2007-06-26
    IIF 3 - secretary → ME
  • 20
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 29 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 9 - secretary → ME
  • 21
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    686,154 GBP2016-12-31
    Officer
    2020-01-14 ~ 2021-03-08
    IIF 47 - director → ME
    2020-01-14 ~ 2021-02-18
    IIF 43 - secretary → ME
  • 22
    Queen Mary University Of London, Mile End Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2013-03-15
    IIF 41 - director → ME
  • 23
    Students' Union Hub, 329 Mile End Road, London
    Corporate (13 parents)
    Officer
    2012-05-31 ~ 2013-03-15
    IIF 40 - director → ME
  • 24
    QUEEN MARY INNOVATION LIMITED - 2007-11-01
    The Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-07 ~ 2013-03-15
    IIF 66 - director → ME
  • 25
    QMC INDUSTRIAL RESEARCH LIMITED - 2008-01-18
    The Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-06-06 ~ 2013-03-15
    IIF 67 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 12 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 11 - secretary → ME
  • 28
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 36 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 21 - secretary → ME
  • 29
    SERCO-MORRISON LIMITED - 2002-10-07
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-19 ~ 2003-10-10
    IIF 33 - director → ME
  • 30
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2000-03-22 ~ 2000-07-11
    IIF 20 - secretary → ME
  • 31
    Finance Department, St George's University Of London, Cranmer Terrace, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,146 GBP2020-07-31
    Officer
    2013-09-27 ~ 2015-12-31
    IIF 44 - director → ME
    2013-09-27 ~ 2013-09-27
    IIF 58 - director → ME
    2014-07-18 ~ 2015-12-31
    IIF 19 - secretary → ME
  • 32
    Finance Department, Cranmer Terrace, Tooting, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2014-07-18 ~ 2014-07-18
    IIF 46 - director → ME
    2013-09-27 ~ 2015-12-31
    IIF 59 - director → ME
    2014-07-18 ~ 2015-12-31
    IIF 23 - secretary → ME
  • 33
    17 Cranmer Terrace, Tooting, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2014-07-18 ~ 2015-12-31
    IIF 45 - director → ME
    2014-07-18 ~ 2015-12-31
    IIF 22 - secretary → ME
  • 34
    NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
    St Mary's University, Waldegrave Road, Twickenham
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ 2019-05-30
    IIF 52 - director → ME
    2016-10-21 ~ 2017-04-21
    IIF 49 - director → ME
  • 35
    ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03
    Waldegrave Road, Strawberry Hill, Twickenham, London
    Corporate (16 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-10-01
    IIF 53 - director → ME
  • 36
    St Mary's University, Waldegrave Road, Twickenham
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2019-05-30
    IIF 51 - director → ME
    2016-10-21 ~ 2017-04-21
    IIF 50 - director → ME
  • 37
    St George's, University Of London, Mailbox J1b, Cranmer Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    73,709 GBP2023-07-31
    Officer
    2015-01-22 ~ 2015-12-18
    IIF 54 - director → ME
  • 38
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 30 - director → ME
    2005-12-09 ~ 2007-06-26
    IIF 10 - secretary → ME
  • 39
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 34 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 15 - secretary → ME
  • 40
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 35 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 13 - secretary → ME
  • 41
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 32 - director → ME
    2002-02-28 ~ 2002-11-18
    IIF 14 - secretary → ME
  • 42
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2020-01-29 ~ 2021-03-08
    IIF 48 - director → ME
    2020-01-29 ~ 2021-02-18
    IIF 42 - secretary → ME

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