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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

Wormsley, Alister Gerard

    Related profiles found in government register
  • Wormsley, Alister Gerard
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 1

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

      IIF 2
  • Wormsley, Alister Gerard
    British banker born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 3

    • The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

      IIF 4 IIF 5
  • Wormsley, Alister Gerard
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 6

    • The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

      IIF 7 IIF 8

    • The Former Rectory, The Street, Plaxtol, TN15 0QF, United Kingdom

      IIF 9
  • Wormsley, Alister Gerard
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 10

    • C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU

      IIF 11

    • -, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, S6 1LY, United Kingdom

      IIF 12

    • Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, S6 1LY, United Kingdom

      IIF 13
  • Wormsley, Alister Gerard
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26/28, Mount Row, London, W1K 3SQ, England

      IIF 14

    • 44a, Bute Gardens, London, W6 7DX, England

      IIF 15

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 16
  • Wormsley, Alister Gerard
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 17
  • Wormsley, Alister Gerard
    British banker born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wormsley, Alister Gerard
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD

      IIF 21
  • Wormsley, Alister Gerard
    British

    Registered addresses and corresponding companies

    • The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

      IIF 22
  • Mr Alister Gerald Wormsley
    United Kingdom born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Bute Gardens, London, W6 7DX, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ADDO FOOD GROUP LIMITED - now
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED
    - 2014-11-03 05998337 05998346
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 11 - Director → ME
  • 2
    AIR AND STYLE LIMITED
    09677684
    The Former Rectory, The Street, Plaxtol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 3
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED
    - 2013-04-22 06250176
    B HAIG HOLDCO LIMITED
    - 2007-09-13 06250176
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2011-12-16
    IIF 3 - Director → ME
  • 4
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED
    - 2007-09-13 06251606
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2008-01-24
    IIF 4 - Director → ME
  • 5
    COMPASS PARTNERS INTERNATIONAL II LLP
    OC402586 OC323233
    44a Bute Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-29 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    COMPASS PARTNERS INTERNATIONAL LLP
    - now OC323233 OC402586
    COMPASS PARTNERS LLP - 2007-01-17
    26/28 Mount Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 14 - LLP Member → ME
  • 7
    DEVON COMPLEX CAPITAL ADVISORS LTD
    05441795
    Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton , Surrey
    Active Corporate (2 parents)
    Officer
    2005-05-03 ~ now
    IIF 22 - Secretary → ME
  • 8
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 13 - Director → ME
  • 9
    FIRST QUENCH ACQUISITIONS LIMITED - now
    T HAIG ACQUISITIONS LIMITED
    - 2008-08-01 06251593
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 7 - Director → ME
  • 10
    FIRST QUENCH GROUP LIMITED - now
    T HAIG HOLDCO LIMITED
    - 2008-08-19 06250245
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 8 - Director → ME
  • 11
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-01-10
    IIF 12 - Director → ME
  • 12
    FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
    - now 14519242
    CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED - 2022-12-07
    4th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 1 - Director → ME
  • 13
    LINPAC SENIOR HOLDINGS LIMITED
    - now 06964763
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-01
    IIF 2 - Director → ME
  • 14
    PARK CAKES ACQUISITION LIMITED
    - now 05998322
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    Ashton Road, Oldham, Lancashire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-02-10
    IIF 10 - Director → ME
  • 15
    PORTMAN GROUP HOLDINGS LIMITED
    - now 05961505
    RINGTENT LIMITED
    - 2007-11-22 05961505
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2006-11-29 ~ 2011-01-19
    IIF 17 - Director → ME
  • 16
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2008-03-13
    IIF 21 - Director → ME
  • 17
    PORTMAN TRAVEL LIMITED
    00620104
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2008-03-18 ~ 2011-01-19
    IIF 6 - Director → ME
  • 18
    RESONATE GROUP LIMITED - now
    DELTARAIL GROUP LIMITED
    - 2016-09-14 05839985
    RAIL NEWCO 2 LIMITED
    - 2006-09-06 05839985 05839978... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    IIF 20 - Director → ME
  • 19
    RESONATE HOLDINGS LIMITED - now
    DELTARAIL HOLDINGS LIMITED
    - 2016-09-14 05839978
    RAIL NEWCO 1 LIMITED
    - 2006-09-15 05839978 05839999... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2012-01-26
    IIF 5 - Director → ME
  • 20
    RESONATE NEWCO 4 LIMITED - now
    RAIL NEWCO 4 LIMITED
    - 2016-10-13 05839999 05839978... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 19 - Director → ME
  • 21
    RESONATE NEWCO 5 LIMITED - now
    DELTARAIL LIMITED
    - 2016-10-13 05839977
    RAIL NEWCO 3 LIMITED
    - 2006-09-06 05839977 05839999... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 18 - Director → ME
  • 22
    VISION CAPITAL LLP
    - now OC336240 03313695... (more)
    VISION CAPITAL 54 LLP
    - 2008-09-23 OC336240 03313695... (more)
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-02-28
    IIF 16 - LLP Designated Member → ME

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