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 3
  • 1
    Doran, Niall Peter
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holdaway, Richard, Professor
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beattie, Clive Edward
    Director
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Doran, Niall Peter
    Investor Director born in November 1967
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Jones, Andrew William
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2006-08-08
    OF - Director → CIF 0
    2006-10-10 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Holdaway, Richard, Professor
    Government Scientist born in February 1949
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Mann, Christopher Mark, Dr
    Chief Technology Officer born in October 1962
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2006-08-08
    OF - Director → CIF 0
    Mann, Christopher Mark, Dr
    Director born in October 1962
    Individual (8 offsprings)
    2006-12-12 ~ 2006-12-12
    OF - Director → CIF 0
    2006-11-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Bestwick, Timothy David
    Manager born in March 1962
    Individual (13 offsprings)
    Officer
    2004-06-14 ~ 2004-09-15
    OF - Director → CIF 0
  • 6
    Rickman, Andrew George, Dr
    Engineer born in March 1960
    Individual (9 offsprings)
    Officer
    2004-11-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Bergstedt, Claes Henning
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2004-12-11 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Shah, Shimi
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    James, Jonathan, Dr
    Business Manager born in February 1961
    Individual
    Officer
    2003-12-15 ~ 2005-09-19
    OF - Director → CIF 0
    James, Jonathan, Dr
    Chief Executive
    Individual
    Officer
    2004-06-08 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 10
    Finn, Averil Lois
    Company Secretary
    Individual
    Officer
    2005-03-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 11
    Boulter, Harvey
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2004-11-09
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2006-08-08
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Buckley Golder, Ian Mark, Dr
    Venture Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2006-03-17
    OF - Director → CIF 0
  • 13
    Beattie, Clive Edward
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-09-03
    OF - Director → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 15
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-15 ~ 2004-06-08
    PE - Secretary → CIF 0
  • 16
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THRUVISION LIMITED

Standard Industrial Classification
7460 - Investigation & Security

  • THRUVISION LIMITED
    Info
    Registered number 04995276
    150 Aldersgate Street, London EC1A 4AB
    Private Limited Company incorporated on 2003-12-15 and dissolved on 2017-04-17 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.