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

Thorburn, Anne

    Related profiles found in government register
  • Thorburn, Anne
    British cfo born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom

      IIF 1

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 2 IIF 3 IIF 4

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

      IIF 5

    • 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 6 IIF 7 IIF 8

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

      IIF 13 IIF 14

    • Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

      IIF 15
  • Thorburn, Anne
    British company director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 16
  • Thorburn, Anne
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 17

    • 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

      IIF 18

    • 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 19

    • 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

      IIF 20

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 21
  • Thorburn, Anne
    British finance director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thorburn, Anne
    British financial director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

      IIF 64
  • Thorburn, Anne
    British non-executive director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD

      IIF 65

    • Building F, Melbourn Science Park, Cambridge Road, Melbourn, SG8 6HB, England

      IIF 66
  • Thorburn, Anne
    British none born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 67
  • Thorburn, Anne
    British cfo born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (11 parents, 5 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 17 - director → ME
  • 2
    Building F Melbourn Science Park, Cambridge Road, Melbourn, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 66 - director → ME
  • 3
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 16 - director → ME
Ceased 64
  • 1
    HOBBS PACKAGING LIMITED - 2010-08-04
    ROTARIGHT LIMITED - 1984-07-25
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 46 - director → ME
  • 2
    MM&S (2408) LIMITED - 1997-11-06
    One, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ 2009-07-24
    IIF 64 - director → ME
  • 3
    MM&S (2417) LIMITED - 1997-12-03
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 22 - director → ME
  • 4
    ZEDCOR LIMITED - 2022-06-13
    ZEDCOR MARKETING LIMITED - 1988-11-28
    Sapphire House, Crown Way, Rushden, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 33 - director → ME
  • 5
    BPI PLC - 2016-09-15
    ALIDA HOLDINGS PLC - 2000-05-23
    GLADEPARK LIMITED - 1983-12-22
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-05 ~ 2009-07-24
    IIF 29 - director → ME
  • 6
    PARAMOUNT PACKAGING LIMITED - 2010-08-04
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 43 - director → ME
  • 7
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED - 1995-02-07
    BIBBY & BARON LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 39 - director → ME
  • 8
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents, 57 offsprings)
    Officer
    2003-03-03 ~ 2009-07-24
    IIF 18 - director → ME
  • 9
    TREVOR JONES,LIMITED - 1993-12-21
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    2003-06-05 ~ 2009-07-24
    IIF 53 - director → ME
  • 10
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    2018-01-23 ~ 2019-08-19
    IIF 65 - director → ME
  • 11
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 51 - director → ME
  • 12
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 12 - director → ME
  • 13
    REALBEST LIMITED - 1987-09-18
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 59 - director → ME
  • 14
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2024-09-30
    IIF 19 - director → ME
  • 15
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 41 - director → ME
  • 16
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-14 ~ 2015-09-29
    IIF 11 - director → ME
  • 17
    HOOKRIDE LIMITED - 1989-09-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 35 - director → ME
  • 18
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-05-14 ~ 2015-11-19
    IIF 15 - director → ME
  • 19
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2015-11-19
    IIF 67 - director → ME
  • 20
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2010-05-14 ~ 2015-11-19
    IIF 14 - director → ME
  • 21
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2015-11-30
    IIF 21 - director → ME
  • 22
    CDR TABASCO (HOLDINGS) LTD - 2009-08-06
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-11-19
    IIF 69 - director → ME
  • 23
    CDR TABASCO TOPCO LIMITED - 2009-08-06
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-11-19
    IIF 70 - director → ME
  • 24
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-01 ~ 2015-11-19
    IIF 68 - director → ME
  • 25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-04 ~ 2015-09-29
    IIF 20 - director → ME
  • 26
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 4 - director → ME
  • 27
    96 Port Glasgow Road, Greenock
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 34 - director → ME
  • 28
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 36 - director → ME
  • 29
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 7 - director → ME
  • 30
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 6 - director → ME
  • 31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 24 - director → ME
  • 32
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-14 ~ 2015-10-30
    IIF 13 - director → ME
  • 33
    BPI 2000 LIMITED - 2010-07-13
    AGRITAY (HOLDINGS) LIMITED - 1999-11-19
    SOME GUYS LIMITED - 1995-01-31
    96 Port Glasgow Road, Greenock
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 48 - director → ME
  • 34
    BANGSTOP LIMITED - 1988-12-01
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 5 - director → ME
  • 35
    96 Port Glasgow Road, Greenock
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 60 - director → ME
  • 36
    CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 63 - director → ME
  • 37
    SPECTRUM PACKAGING LIMITED - 2010-07-13
    TS REALISATIONS LIMITED - 1997-03-06
    TAY SPINNERS LIMITED - 1989-09-15
    96 Port Glasgow Road, Greenock
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 28 - director → ME
  • 38
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 45 - director → ME
  • 39
    UNIJUTE LIMITED - 1990-07-26
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-05 ~ 2009-10-01
    IIF 49 - director → ME
  • 40
    ALBAL LIMITED - 1993-12-21
    96 Port Glasgow Road, Greenock
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 27 - director → ME
  • 41
    HELMWEB LIMITED - 1990-02-20
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 57 - director → ME
  • 42
    BOWES WILKENS LIMITED - 2010-07-12
    HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2004-07-30
    IIF 52 - director → ME
    2008-06-02 ~ 2009-07-24
    IIF 25 - director → ME
  • 43
    A-FAX FILMS LIMITED - 2010-08-04
    FISHER & GOLDRING LIMITED - 1995-06-06
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2004-07-30
    IIF 55 - director → ME
    2008-06-02 ~ 2009-07-24
    IIF 61 - director → ME
  • 44
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 8 - director → ME
  • 45
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 1 - director → ME
  • 46
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 9 - director → ME
  • 47
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 3 - director → ME
  • 48
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-29
    IIF 2 - director → ME
  • 49
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-05-14 ~ 2015-09-29
    IIF 10 - director → ME
  • 50
    Company number 00682461
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 26 - director → ME
  • 51
    Company number 01027892
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 40 - director → ME
  • 52
    Company number 01162368
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 38 - director → ME
  • 53
    Company number 01164671
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 50 - director → ME
  • 54
    Company number 01750686
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 23 - director → ME
  • 55
    Company number 01785037
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 58 - director → ME
  • 56
    Company number 02256936
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 62 - director → ME
  • 57
    Company number 02429447
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 44 - director → ME
  • 58
    Company number 02649470
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 37 - director → ME
  • 59
    Company number 02767613
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 30 - director → ME
  • 60
    Company number 02777359
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 47 - director → ME
  • 61
    Company number 02843025
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 54 - director → ME
  • 62
    Company number 02868865
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 56 - director → ME
  • 63
    Company number 02868868
    Non-active corporate
    Officer
    2008-06-02 ~ 2009-07-24
    IIF 32 - director → ME
  • 64
    Company number 03326832
    Non-active corporate
    Officer
    2003-06-05 ~ 2004-06-30
    IIF 42 - director → ME
    2008-06-02 ~ 2009-07-24
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.