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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Allan Thorpe

    Related profiles found in government register
  • Mr David Allan Thorpe
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bobble House, Brans Lane, Oddington, Moreton-in-marsh, GL56 0XQ, England

      IIF 1
  • Thorpe, David Allan
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stone House, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, England

      IIF 2

    • Palace House, Palace Street, Newmarket, Suffolk, CB8 8EP, England

      IIF 3
  • Thorpe, David Allan
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 4

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP

      IIF 5
  • Thorpe, David Allan
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 6
  • Thorpe, David Allan
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Brans Cottage, Brans Lane, Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XQ, United Kingdom

      IIF 7
  • Thorpe, David Allan
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British non executive chairman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom

      IIF 66
  • Thorpe, David Allan
    British vice president born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

      IIF 67
child relation
Offspring entities and appointments 65
  • 1
    AMPHITHEATRE RACING LIMITED
    14102506
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ 2023-04-30
    IIF 4 - Director → ME
  • 2
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 53 - Director → ME
  • 3
    ANITE LIMITED - now
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2004-08-01
    IIF 63 - Director → ME
  • 4
    ANITE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2019-06-15
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 54 - Director → ME
  • 5
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 64 - Director → ME
  • 6
    ANITE TELECOMS LIMITED
    - now 01721900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-10
    Due to be dissolved on 2023-10-18
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 52 - Director → ME
  • 7
    ARENA LEISURE LIMITED - now
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC
    - 2012-08-23 00857819 07997040... (more)
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2010-05-19 ~ 2012-03-30
    IIF 46 - Director → ME
  • 8
    ARENA RACING CORPORATION LIMITED
    - now 07997040 00857819
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-04-01 ~ 2023-04-30
    IIF 5 - Director → ME
  • 9
    ARUNA PLC
    - now 03008534
    Insolvency (Case 1) In administration
    Administration started on 2004-05-10
    Administration ended on 2006-05-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-12
    Dissolved on 2010-11-20
    KENTVALE RESEARCH LIMITED - 2001-08-30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (17 parents)
    Officer
    2001-09-01 ~ 2003-06-09
    IIF 13 - Director → ME
  • 10
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 14 - Director → ME
  • 11
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC
    - 2010-07-09 01915771 04415588
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2003-01-31 ~ 2008-05-12
    IIF 34 - Director → ME
  • 12
    BHB ENTERPRISES LIMITED
    - now 06124782 04444746
    RACING ENTERPRISES LIMITED
    - 2009-10-08 06124782 04444746
    75 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 13
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 24 - Director → ME
    2004-08-01 ~ 2007-07-30
    IIF 61 - Director → ME
  • 14
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2019-01-05
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1997-07-01 ~ 2000-04-28
    IIF 42 - Director → ME
  • 15
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES ACQUISITION LIMITED
    - 2007-12-12 05353896
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 27 - Director → ME
  • 16
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES FINANCE LIMITED
    - 2007-12-12 05337592 07938478
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 37 - Director → ME
  • 17
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES HOLDINGS LIMITED
    - 2007-02-16 05337596
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2012-05-29
    IIF 59 - Director → ME
  • 18
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES LIMITED
    - 2009-07-02 04394761
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 29 - Director → ME
  • 19
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES (IP) LIMITED
    - 2007-12-12 05354046
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 31 - Director → ME
  • 20
    CORPORATE BUSINESS LTD
    05235484
    Bobble House Brans Lane, Oddington, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    DMA BRACKNELL LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    OYSTER SYSTEMS LIMITED - 2010-02-15
    SCICON ARABIA LIMITED
    - 2004-09-09 00999333
    SCICON MIDDLE EAST LIMITED - 1982-09-27
    SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 12 - Director → ME
  • 22
    DUNSTALL HOLDINGS LIMITED
    07434033
    Insolvency (Case 1) In administration
    Administration started on 2025-09-10
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (18 parents, 9 offsprings)
    Officer
    2013-07-31 ~ 2018-06-14
    IIF 22 - Director → ME
  • 23
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2021-08-17
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2001-01-26
    IIF 33 - Director → ME
  • 24
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED
    - 1996-01-12 01799287
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 41 - Director → ME
  • 25
    EDS AFRICA (MUREX) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2013-02-23
    S. D. INTERNATIONAL LIMITED
    - 2008-07-28 01854375 01791299
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 32 - Director → ME
  • 26
    EDS EUROPE
    03135020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-07-26 ~ 2001-03-29
    IIF 67 - Director → ME
  • 27
    EDS FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2021-08-17
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 28 - Director → ME
  • 28
    EDS NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED
    - 1996-12-11 01858410 01642767
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 15 - Director → ME
  • 29
    EDS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-03-02
    SD - SCICON LIMITED
    - 1996-12-11 01642767
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 26 - Director → ME
  • 30
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED
    - 2010-01-04 00936751
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 39 - Director → ME
  • 31
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (66 parents, 6 offsprings)
    Officer
    1995-07-01 ~ 2003-05-31
    IIF 45 - Director → ME
  • 32
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 8 - LLP Member → ME
  • 33
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 9 - LLP Member → ME
  • 34
    INTERSERVE PLC
    00088456 00459356
    Insolvency (Case 1) In administration
    Administration started on 2019-03-15
    Administration ended on 2022-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-12-20
    Commencement of winding up on 2022-01-21
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-08-31
    IIF 50 - Director → ME
  • 35
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2003-06-06 ~ 2005-02-04
    IIF 36 - Director → ME
  • 36
    ISOFT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    ISOFT GROUP LIMITED - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2003-12-23 ~ 2007-10-30
    IIF 62 - Director → ME
  • 37
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 57 - Director → ME
  • 38
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-22
    IIF 49 - Director → ME
  • 39
    KPMG SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2022-03-30
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC
    - 2007-08-29 02986596 06823421
    10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-09-16 ~ 2007-04-16
    IIF 44 - Director → ME
  • 40
    LEICESTER RACECOURSE CO.,LIMITED
    00928956
    The Racecourse, London Road, Leicester
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-05-26
    IIF 30 - Director → ME
  • 41
    LUMESSE GLOBAL LIMITED
    - now 07242394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03
    Dissolved on 2021-08-17
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-11-01
    IIF 47 - Director → ME
  • 42
    NATIONAL HORSERACING MUSEUM(THE)
    01592031
    Palace House, Palace Street, Newmarket, Suffolk, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2024-11-10 ~ now
    IIF 3 - Director → ME
  • 43
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 56 - Director → ME
  • 44
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-13 ~ 2001-06-15
    IIF 38 - Director → ME
  • 45
    PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED
    06502009
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-04-08 ~ 2014-11-03
    IIF 48 - Director → ME
  • 46
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-01-15
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 21 - Director → ME
  • 47
    RADIUS MIDCO LIMITED
    - now 08615853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-02-09
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 20 - Director → ME
  • 48
    REDWOOD HOLDCO LIMITED
    - now 12003082
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Sentinal House, Harvest Crescent, Fleet, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2022-10-24
    IIF 6 - Director → ME
  • 49
    RETRAINING OF RACEHORSES
    - now 04089376
    REHABILITATION OF RACEHORSES - 2003-05-23
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 18 - Director → ME
  • 50
    SCICON LIMITED
    - now 00920329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 40 - Director → ME
  • 51
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05922347... (more)
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 65 - Director → ME
  • 52
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05919146... (more)
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-01-10 ~ 2012-08-02
    IIF 66 - Director → ME
  • 53
    STOKECLIFF MANAGEMENT COMPANY LIMITED
    01310080
    Flat 3, Stokecliff, Swannaton Road, Dartmouth, England
    Active Corporate (19 parents)
    Officer
    2015-09-22 ~ 2022-12-12
    IIF 23 - Director → ME
  • 54
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 00936751... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
    BERWASAL LIMITED - 1977-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 16 - Director → ME
  • 55
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 55 - Director → ME
  • 56
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2003-07-09 ~ 2015-11-18
    IIF 43 - Director → ME
  • 57
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC302756... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 11 - LLP Member → ME
  • 58
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300511... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 10 - LLP Member → ME
  • 59
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2004-08-01 ~ 2009-07-23
    IIF 51 - Director → ME
  • 60
    TIBCO BPM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-25
    Dissolved on 2015-01-03
    STAFFWARE PUBLIC LIMITED COMPANY
    - 2004-09-30 01382592
    FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
    ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
    1 Dorset Street, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2003-06-02 ~ 2004-07-15
    IIF 35 - Director → ME
  • 61
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2008-04-03
    IIF 58 - Director → ME
  • 62
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2005-07-25
    IIF 25 - Director → ME
  • 63
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    IIF 19 - Director → ME
  • 64
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 60 - Director → ME
  • 65
    WYE FILMS LLP
    OC319308
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-03-20 ~ 2025-04-05
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.