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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

Unsworth, John Warburton

child relation
Offspring entities and appointments 43
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED - 2000-10-26
    Dissolved Corporate (28 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 35 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 14 - Secretary → ME
  • 2
    APOLLO BUCKINGHAM HEALTH SCIENCES CAMPUS LIMITED
    - now 10688981
    APOLLO BUCKINGHAMSHIRE HEALTH SCIENCES CAMPUS LIMITED - 2018-06-06
    CREWE MEDICAL SCHOOL SERVICES LIMITED - 2018-06-06
    Active Corporate (14 parents)
    Officer
    2021-01-21 ~ 2022-03-10
    IIF 48 - Director → ME
  • 3
    AWARDS UK LIMITED
    - now 03317865 11938215
    READRUN LIMITED
    - 1997-03-14 03317865
    Dissolved Corporate (33 parents)
    Officer
    1997-03-03 ~ 1999-05-31
    IIF 30 - Director → ME
    1997-03-03 ~ 1999-05-31
    IIF 15 - Secretary → ME
  • 4
    BUCKINGHAM BUSINESS ENTERPRISES LTD
    - now 06318159
    FRAMED MOMENT PHOTOGRAPHY LIMITED - 2010-07-19
    Dissolved Corporate (8 parents)
    Officer
    2020-01-23 ~ 2021-03-12
    IIF 46 - Director → ME
  • 5
    BUGS BIOSCIENCE LIMITED
    - now 08911333
    FRIARS 703 LIMITED - 2014-04-29
    Active Corporate (10 parents)
    Officer
    2015-02-11 ~ 2015-12-18
    IIF 52 - Director → ME
  • 6
    CASS EXECUTIVE EDUCATION LTD.
    08436631 01748382
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ 2016-08-14
    IIF 51 - Director → ME
  • 7
    CITY ENTREPRENEURSHIP LIMITED
    07298148
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2016-03-11 ~ 2016-07-14
    IIF 53 - Director → ME
  • 8
    CITY FOUNDATIONS LIMITED
    06974838
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2016-08-14
    IIF 50 - Director → ME
  • 9
    CITYWEST HOMES LIMITED
    04383394 10697467
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2004-07-16 ~ 2005-02-28
    IIF 27 - Director → ME
  • 10
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    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
    Dissolved Corporate (34 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 26 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 11 - Secretary → ME
  • 11
    DORMANT COMPANY 2702550 LIMITED - now
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    Dissolved Corporate (36 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 32 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 7 - Secretary → ME
  • 12
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED
    - 2011-09-26 03987802
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    Dissolved Corporate (32 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 24 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 9 - Secretary → ME
  • 13
    DORMANT COMPANY 5713365 LIMITED - now
    LIBERATA CONSULTING LIMITED - 2011-09-26
    ADVICE SOLUTIONS LIMITED
    - 2007-07-25 05713365
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ 2007-06-26
    IIF 29 - Director → ME
    2006-02-17 ~ 2007-06-26
    IIF 3 - Secretary → ME
  • 14
    EDGE FOUNDATION - now
    EDEXCEL FOUNDATION
    - 2004-06-28 01686164
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL
    - 1996-09-12 01686164
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    Active Corporate (100 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1999-05-13
    IIF 5 - Secretary → ME
  • 15
    EXPERIENCE BY DESIGN LIMITED
    08828554
    Active Corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-07-20
    IIF 49 - Director → ME
    2013-12-31 ~ 2015-11-20
    IIF 1 - Secretary → ME
  • 16
    HCL INSURANCE BPO SERVICES LIMITED - now
    LIBERATA FINANCIAL SERVICES LIMITED
    - 2009-03-20 05301492
    Active Corporate (36 parents)
    Officer
    2005-11-21 ~ 2007-06-26
    IIF 25 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 16 - Secretary → ME
  • 17
    HYDE VALE LIMITED
    04019282
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2009-02-09 ~ 2010-02-10
    IIF 65 - Director → ME
  • 18
    IN TOUCH SUPPORT
    05640546
    Converted / Closed Corporate (31 parents)
    Officer
    2008-12-08 ~ 2010-10-25
    IIF 64 - Director → ME
  • 19
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    Dissolved Corporate (29 parents)
    Officer
    2006-05-26 ~ 2007-06-26
    IIF 13 - Secretary → ME
  • 20
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 33 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 17 - Secretary → ME
  • 21
    MEDICAL PROPERTY MANAGEMENT LIMITED
    09955454
    Active Corporate (12 parents)
    Officer
    2020-01-14 ~ 2021-03-08
    IIF 45 - Director → ME
    2020-01-14 ~ 2021-02-18
    IIF 43 - Secretary → ME
  • 22
    Q.M.W. DEVELOPMENTS LIMITED
    02891059
    Dissolved Corporate (21 parents)
    Officer
    2012-06-26 ~ 2013-03-15
    IIF 40 - Director → ME
  • 23
    QMSU SERVICES LIMITED
    06677304
    Active Corporate (85 parents)
    Officer
    2012-05-31 ~ 2013-03-15
    IIF 41 - Director → ME
  • 24
    QUEEN MARY BIOENTERPRISES LIMITED
    - now 04324033
    QUEEN MARY INNOVATION LIMITED - 2007-11-01
    Active Corporate (32 parents)
    Officer
    2012-06-07 ~ 2013-03-15
    IIF 67 - Director → ME
  • 25
    QUEEN MARY INNOVATION LIMITED
    - now 01104598 04324033
    QMC INDUSTRIAL RESEARCH LIMITED - 2008-01-18
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2012-06-06 ~ 2013-03-15
    IIF 66 - Director → ME
  • 26
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 4 - Secretary → ME
  • 27
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 2 - Secretary → ME
  • 28
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 31 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 18 - Secretary → ME
  • 29
    SERCO MANCHESTER LEISURE LIMITED
    - now 04222446
    SERCO-MORRISON LIMITED
    - 2002-10-07 04222446
    Dissolved Corporate (25 parents)
    Officer
    2002-09-19 ~ 2003-10-10
    IIF 36 - Director → ME
  • 30
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Active Corporate (59 parents)
    Officer
    2000-03-22 ~ 2000-07-11
    IIF 10 - Secretary → ME
  • 31
    ST GEORGE'S ENTERPRISES LIMITED
    02539900
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-09-27
    IIF 55 - Director → ME
    2013-09-27 ~ 2015-12-31
    IIF 44 - Director → ME
    2014-07-18 ~ 2015-12-31
    IIF 21 - Secretary → ME
  • 32
    ST GEORGE'S ESTATES LIMITED
    03675065
    Dissolved Corporate (21 parents)
    Officer
    2013-09-27 ~ 2015-12-31
    IIF 58 - Director → ME
    2014-07-18 ~ 2014-07-18
    IIF 57 - Director → ME
    2014-07-18 ~ 2015-12-31
    IIF 23 - Secretary → ME
  • 33
    ST GEORGE'S GLOBAL PARTNERS LIMITED
    07596456
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2015-12-31
    IIF 56 - Director → ME
    2014-07-18 ~ 2015-12-31
    IIF 22 - Secretary → ME
  • 34
    ST MARY'S COLLEGE RESIDENCES PLC
    - now 02660912
    NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
    Dissolved Corporate (25 parents)
    Officer
    2017-11-30 ~ 2019-05-30
    IIF 60 - Director → ME
    2016-10-21 ~ 2017-04-21
    IIF 61 - Director → ME
  • 35
    ST MARY'S UNIVERSITY, TWICKENHAM
    - now 05977277
    ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03
    Active Corporate (104 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-10-01
    IIF 63 - Director → ME
  • 36
    STRAWBERRY HILL ENTERPRISES LIMITED
    02490174
    Active Corporate (24 parents)
    Officer
    2016-10-21 ~ 2017-04-21
    IIF 62 - Director → ME
    2017-10-25 ~ 2019-05-30
    IIF 59 - Director → ME
  • 37
    TIKA DIAGNOSTICS LIMITED
    09090390
    Active Corporate (9 parents)
    Officer
    2015-01-22 ~ 2015-12-18
    IIF 54 - Director → ME
  • 38
    TON UP 2 LIMITED
    04052174 04052152
    Dissolved Corporate (19 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 34 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 19 - Secretary → ME
  • 39
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Dissolved Corporate (27 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 37 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 12 - Secretary → ME
  • 40
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Dissolved Corporate (28 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 38 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 6 - Secretary → ME
  • 41
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    Dissolved Corporate (21 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 28 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 8 - Secretary → ME
  • 42
    UNIVERSITY OF BUCKINGHAM MEDICAL SCIENCES NORTH LIMITED
    12432327
    Dissolved Corporate (7 parents)
    Officer
    2020-01-29 ~ 2021-03-08
    IIF 47 - Director → ME
    2020-01-29 ~ 2021-02-18
    IIF 42 - Secretary → ME
  • 43
    UNSWORTH EXECUTIVE SERVICES LTD
    05494192
    Active Corporate (2 parents)
    Officer
    2005-06-29 ~ now
    IIF 39 - Director → ME
    2009-06-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.