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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 20
  • 1
    Rickman, Andrew George, Dr
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Bergstedt, Claes Henning
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2004-12-11 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2010-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Bestwick, Timothy David, Dr
    Manager born in March 1962
    Individual (30 offsprings)
    Officer
    2004-06-14 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    David Alan Rolph
    Individual (433 offsprings)
    Insolvency
    ~ 2010-06-02
    IP - (Case 1) practitioner → CIF 0
    2010-06-02 ~ 2013-12-05
    IP - (Case 2) practitioner → CIF 0
  • 6
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    ~ 2010-06-02
    IP - (Case 1) practitioner → CIF 0
    2010-06-02 ~ 2015-01-12
    IP - (Case 2) practitioner → CIF 0
  • 7
    Doran, Niall Peter
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    2005-06-16 ~ 2006-08-08
    OF - Director → CIF 0
  • 8
    Buckley Golder, Ian Mark, Dr
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2004-11-09 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    James, Jonathan, Dr
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2005-09-19
    OF - Director → CIF 0
    James, Jonathan, Dr
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 10
    Beattie, Clive Edward
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2009-09-03
    OF - Director → CIF 0
    Beattie, Clive Edward
    Individual (18 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Neville Side
    Individual (42 offsprings)
    Insolvency
    2010-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Shah, Shimi
    Born in February 1971
    Individual (20 offsprings)
    Officer
    2007-03-13 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Mann, Christopher Mark, Dr
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2006-08-08
    OF - Director → CIF 0
    2006-12-12 ~ 2006-12-12
    OF - Director → CIF 0
    2006-11-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 14
    Jones, Andrew William
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2004-12-01 ~ 2006-08-08
    OF - Director → CIF 0
    2006-10-10 ~ 2007-03-13
    OF - Director → CIF 0
  • 15
    Finn, Averil Lois
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 16
    Holdaway, Richard, Professor
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    2004-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 17
    Boulter, Harvey
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2004-06-14 ~ 2004-11-09
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2005-06-15 ~ 2006-08-08
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2006-10-10 ~ 2009-08-24
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 20
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2003-12-15 ~ 2004-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THRUVISION LIMITED

Period: 2003-12-15 ~ 2017-04-17
Company number: 04995276 10940081
Registered name
THRUVISION LIMITED - Dissolved 10940081
Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02
Dissolved on 2017-04-16
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.