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
Individuals in focus
Worlledge, Peter John Franklin
Worlledge, Peter John Franklin
British bursar born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British school bursar born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
West Road, Haddington, East Lothian, EH41 3RD
Worlledge, Peter John Franklin
British bursar born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Fettes College, Carrington Road, Edinburgh, Midlothian, EH4 1QX, Scotland
Worlledge, Peter John Franklin
British school bursar born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, W1W 5PF, England
Worlledge, Peter John Franklin
British bursar born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Fettes College, Carrington Road, Edinburgh, EH4 1QX, Scotland
Worlledge, Peter John Franklin
British c o o born in September 1966Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British ceo born in September 1966Registered addresses and corresponding companies
IIF 18 Pasture House, Hovingham, North Yorkshire, YO62 4LG
Worlledge, Peter John Franklin
British chief executive born in September 1966Registered addresses and corresponding companiesWorlledge, Peter John Franklin
British chief operating officer born in September 1966Registered addresses and corresponding companies
IIF 26 Letham Farmhouse, Haddington, East Lothian, EH41 4NW
Worlledge, Peter John Franklin
British coo born in September 1966Registered addresses and corresponding companies
IIF 27 Letham Farmhouse, Haddington, East Lothian, EH41 4NW
Worlledge, Peter John Franklin
British director born in September 1966Registered addresses and corresponding companiesWorlledge, Peter John Franklin
born in September 1966Registered addresses and corresponding companies
IIF 31 Pasture House, Hovingham, YO62 4LG
Worlledge, Peter John Franklin
Registered addresses and corresponding companies
IIF 32 Pasture House, Hovingham, North Yorkshire, YO62 4LG
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
FETTES ACTIVE LIMITED
- nowFETTES COLLEGE LIMITED - 2022-01-13VERIMAC (NO 24) LIMITED - 1985-02-26FETTES ENTERPRISES LIMITED - 2006-11-22FETTES (2006) LIMITED - 2018-02-16 Fettes College, Carrington Road, EdinburghActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer
2009-05-19 ~ nowIIF 2 - Director → ME - 2 Fettes College, Carrington Road, EdinburghActive Corporate (3 parents)Equity (Company account)569,915 GBP2024-08-31Officer 2009-05-19 ~ nowIIF 3 - Director → ME
- 3VERIMAC (NO. 92) LIMITED - 1998-11-18FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04 Fettes College, Carrington Road, EdinburghActive Corporate (5 parents, 2 offsprings)Equity (Company account)311,395 GBP2024-08-31Officer 2009-05-19 ~ nowIIF 1 - Director → ME
- 4 Fettes College, Carrington Road, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)758,321 GBP2024-08-31Officer 2018-06-18 ~ nowIIF 5 - Director → ME
- 5 1 Lochrin Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2022-04-28 ~ nowIIF 7 - Director → ME
- 6 167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2025-03-03 ~ nowIIF 6 - Director → ME
Ceased
23
- 1AFRICAN FINANCE CO.LIMITED - 1979-12-31 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 15 - Director → ME
- 2
AAF INDUSTRIES LIMITED
- nowWACO UK LIMITED - 2000-10-19SHARPSCHEDULE LIMITED - 1999-11-17 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (3 parents)Officer 2005-09-29 ~ 2006-05-31IIF 16 - Director → ME - 3BROOMCO (3161) LIMITED - 2003-05-14 4 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer 2007-03-07 ~ 2007-12-07IIF 22 - Director → ME
- 4
AUGEAN LIMITED
- nowAUGEAN PLC - 2021-11-08 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents, 12 offsprings)Officer 2007-03-07 ~ 2007-12-07IIF 19 - Director → ME - 5
AUGEAN NORTH LIMITED
- nowZERO WASTE LIMITED - 2005-02-03EVER 1056 LIMITED - 1999-03-02 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2007-03-07 ~ 2007-12-07IIF 24 - Director → ME - 6
AUGEAN SOUTH LIMITED
- nowATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02BROOMCO (3096) LIMITED - 2003-03-02 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2007-03-07 ~ 2007-12-07IIF 23 - Director → ME - 7
AUGEAN TREATMENT LIMITED
- nowPROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30BBM SIX LIMITED - 2000-10-09BRITANNIA TS LIMITED - 2002-02-05 4 Rudgate Court Walton, Wetherby, West YorkshireActive Corporate (6 parents)Officer 2007-03-07 ~ 2007-12-07IIF 21 - Director → ME - 8
FORMSCAFF (UK) LIMITED
- nowMISLEX (15) LIMITED - 1991-09-05 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 11 - Director → ME - 9
GCN LIMITED
- nowMUTANDERIS (219) LIMITED - 1994-11-29 Horwich Recycling Centre, Chorley New Road, Horwich, BoltonDissolved Corporate (4 parents)Officer 2007-03-07 ~ 2007-12-07IIF 20 - Director → ME - 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-04-04 ~ 2010-04-06IIF 31 - LLP Member → ME
- 11FOREMANS BUILDING SYSTEMS (HIRE) LIMITED - 1999-07-13 Catfoss Lane, Brandesburton, Driffield, North HumbersideDissolved Corporate (3 parents)Officer 2005-08-18 ~ 2006-05-31IIF 26 - Director → ME 2003-11-01 ~ 2004-09-01IIF 28 - Director → ME
- 12BARNSILVER SUPPLIES LIMITED - 2000-08-10 Waco Uk Limited, Catfoss Lane, Brandesburton, East YorkshireDissolved Corporate (4 parents)Officer 2003-11-01 ~ 2004-09-01IIF 29 - Director → ME 2005-12-06 ~ 2006-05-31IIF 27 - Director → ME
- 13
PM CATFOSS LIMITED
- nowAAF INVESTMENT CORPORATION PLC - 1992-05-22ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15WACO UK LIMITED - 2005-03-24WACO MODULAR UK LIMITED - 2023-10-20 Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (3 parents)Officer 2005-09-29 ~ 2006-05-31IIF 14 - Director → ME - 14PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11PREMIER TECHNOLOGIES LIMITED - 1993-05-20STONELEED LIMITED - 1993-03-19PREMIER BUILDING GROUP LIMITED - 1991-12-30STONELEED LIMITED - 1991-05-10 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 13 - Director → ME
- 15HACKREMCO (NO.509) LIMITED - 1989-10-09 Catfoss Lane, Brandesburton, Driffield, East YorkshireDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 9 - Director → ME
- 16MIVAPORT LIMITED - 1993-09-24PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14 4385, 02735609 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 10 - Director → ME
- 17
PREMIER MODULAR LIMITED
- nowTRUSHELFCO (NO. 1606) LIMITED - 1990-09-07PREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14WACO UK LIMITED - 2015-09-07 Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (4 parents)Officer 2005-09-29 ~ 2006-05-31IIF 12 - Director → ME - 18PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24 Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 8 - Director → ME
- 19WAVERTON CHEMICALS LIMITED - 1996-10-08DAPPERS TRADING CO. LIMITED - 1978-12-31 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Equity (Company account)1,441,292 GBP2024-12-31Officer 2007-10-31 ~ 2007-12-07IIF 30 - Director → ME 2007-10-31 ~ 2007-12-03IIF 32 - Secretary → ME
- 20 4 Rudgate Court, Walton, West YorkshireDissolved Corporate (10 parents)Officer 2007-05-15 ~ 2007-12-07IIF 18 - Director → ME
- 21 West Road, Haddington, East LothianActive Corporate (10 parents)Officer 2009-12-02 ~ 2017-12-29IIF 4 - Director → ME
- 22
WACOLABCO LIMITED
- nowLAB FURNISHINGS LIMITED - 2001-05-02PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27PREMIER CONTAINERS LIMITED - 1988-06-09PRESPEED LIMITED - 1985-01-25 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-09-29 ~ 2006-05-31IIF 17 - Director → ME - 23
WASTEGO LIMITED
- nowATLANTIC TRUST LIMITED - 2004-12-03HADLOW ENTERPRISES LIMITED - 1995-04-24 4 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer 2007-03-07 ~ 2007-12-07IIF 25 - Director → ME
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