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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mccabe, Simon Charles
    Born in October 1977
    Individual (138 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Tutton, Jeremy John
    Born in March 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Doyle, Deborah
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Leake, Andrew John
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Shorrock, Chistopher James
    Chartered Surveyor born in March 1977
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Chettle, David
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 8
    Poskitt, James
    Comapny Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Goh, Luke Mia Liu
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 12
    Brook, Susan Margaret
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 13
    Mason, Laura
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Di Ciacca, Cesidio Martin
    Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 15
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 16
    Jackson, Mark
    Surveyor/Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Gilman, Peter John
    Director born in January 1939
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Cummins, John James
    Managing Director Of Future Cities born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2020-11-20
    OF - Director → CIF 0
    Cummins, John James
    Managing Director born in March 1962
    Individual (6 offsprings)
    icon of calendar 2020-11-20 ~ 2021-03-22
    OF - Director → CIF 0
  • 19
    Aitchison, Gordon Clark
    Director born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2006-12-15 ~ 2007-07-10
    PE - Secretary → CIF 0
  • 21
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-01-15 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 141 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2008-12-15 ~ 2020-11-10
    PE - Director → CIF 0
  • 23
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-01-15 ~ 2001-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORPE PARK DEVELOPMENTS LIMITED

Previous name
INHOCO 2240 LIMITED - 2001-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • THORPE PARK DEVELOPMENTS LIMITED
    Info
    INHOCO 2240 LIMITED - 2001-03-26
    Registered number 04141504
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • THORPE PARK DEVELOPMENTS LIMITED
    S
    Registered number 4141504
    icon of addressEuropa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PINCO 1028 LIMITED - 1998-03-16
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressEuropa House, 20 Esplanade, Scarborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SIMCO 414 LIMITED - 1991-12-31
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-08 ~ 2024-11-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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