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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worrallo, Peter Anthony

    Related profiles found in government register
  • Worrallo, Peter Anthony
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, OX3 7DZ, United Kingdom

      IIF 1 IIF 2
    • 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, Oxfordshire, OX3 7DZ, United Kingdom

      IIF 3
  • Worrallo, Peter Anthony
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 4
  • Worrallo, Peter Anthony
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 211, Europa Boulevard, Westbrook, Warrington, WA5 7TN, England

      IIF 5
  • Worrallo, Peter Anthony
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

      IIF 6 IIF 7
    • 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

      IIF 8
  • Worrallo, Peter Anthony
    British sales director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

      IIF 9
  • Mr Peter Anthony Worrallo
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, OX3 7DZ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    EHOLCO LIMITED - 2003-10-31
    STERIVAC LIMITED - 1997-02-06
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    425,667 GBP2021-03-31
    Officer
    2016-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    HEAT HELP SPARES LTD. - 2025-07-23
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 4
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-06 ~ now
    IIF 2 - Director → ME
  • 5
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    211 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-09-24 ~ 2023-10-23
    IIF 5 - Director → ME
  • 2
    INTERMED ACQUISITIONCO LIMITED - 2007-05-18
    AHP-INTERMED ACQUISITION COMPANY LIMITED - 2007-05-17
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,326,062 GBP2024-12-31
    Officer
    2016-01-21 ~ 2023-07-31
    IIF 7 - Director → ME
  • 3
    LIGHT TOPCO LIMITED - 2022-11-02
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    661,114 GBP2024-12-31
    Officer
    2023-01-18 ~ 2023-11-22
    IIF 4 - Director → ME
  • 4
    INHOCO 528 LIMITED - 1996-11-04
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,336,765 GBP2024-12-31
    Officer
    2005-09-12 ~ 2023-06-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.