logo
explain how to read the page

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

Thorpe, David Allan

child relation
Offspring entities and appointments 66
  • 1
    AMPHITHEATRE RACING LIMITED
    14102506
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ 2023-04-30
    IIF 63 - 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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 19 - 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
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2004-08-01
    IIF 36 - Director → ME
  • 4
    ANITE PROPERTIES LIMITED - now
    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
    Dissolved Corporate (26 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 20 - Director → ME
  • 5
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 39 - Director → ME
  • 6
    ANITE TELECOMS LIMITED
    - now 01721900
    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
    Dissolved Corporate (38 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 12 - 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 03127490... (more)
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2010-05-19 ~ 2012-03-30
    IIF 50 - Director → ME
  • 8
    ARENA RACING CORPORATION LIMITED
    - now 07997040 00857819
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2014-04-01 ~ 2023-04-30
    IIF 64 - Director → ME
  • 9
    ARUNA PLC
    - now 03008534
    KENTVALE RESEARCH LIMITED - 2001-08-30
    Dissolved Corporate (17 parents)
    Officer
    2001-09-01 ~ 2003-06-09
    IIF 22 - Director → ME
  • 10
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 28 - 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
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2003-01-31 ~ 2008-05-12
    IIF 26 - Director → ME
  • 12
    BHB ENTERPRISES LIMITED
    - now 06124782 04444746
    RACING ENTERPRISES LIMITED
    - 2009-10-08 06124782 04444746
    Dissolved Corporate (12 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 13
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 6 - Director → ME
    2004-08-01 ~ 2007-07-30
    IIF 33 - Director → ME
  • 14
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    GLENJUST LIMITED - 1984-11-21
    Dissolved Corporate (38 parents)
    Officer
    1997-07-01 ~ 2000-04-28
    IIF 44 - Director → ME
  • 15
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED
    - 2007-12-12 05353896
    DE FACTO 1200 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 13 - Director → ME
  • 16
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED
    - 2007-12-12 05337592 07938478
    DE FACTO 1196 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 37 - Director → ME
  • 17
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED
    - 2007-02-16 05337596
    DE FACTO 1195 LIMITED - 2005-02-18
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2012-05-29
    IIF 31 - Director → ME
  • 18
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED
    - 2009-07-02 04394761
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 15 - Director → ME
  • 19
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED
    - 2007-12-12 05354046
    DE FACTO 1201 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 18 - Director → ME
  • 20
    CORPORATE BUSINESS LTD
    05235484
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 21
    DIDGICOM LIMITED
    03326313
    Dissolved Corporate (18 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 7 - Director → ME
  • 22
    DMA BRACKNELL LTD - now
    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
    Dissolved Corporate (24 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 10 - Director → ME
  • 23
    DUNSTALL HOLDINGS LIMITED
    07434033
    In Administration Corporate (18 parents, 9 offsprings)
    Officer
    2013-07-31 ~ 2018-06-14
    IIF 4 - Director → ME
  • 24
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2001-01-26
    IIF 24 - Director → ME
  • 25
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED
    - 1996-01-12 01799287
    Dissolved Corporate (28 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 43 - Director → ME
  • 26
    EDS AFRICA (MUREX) LIMITED - now
    S. D. INTERNATIONAL LIMITED
    - 2008-07-28 01854375 01791299
    JAUNTCHARM LIMITED - 1985-01-22
    Dissolved Corporate (27 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 23 - Director → ME
  • 27
    EDS EUROPE
    03135020
    Dissolved Corporate (18 parents)
    Officer
    1999-07-26 ~ 2001-03-29
    IIF 17 - Director → ME
  • 28
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Dissolved Corporate (51 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 14 - Director → ME
  • 29
    EDS NOMINEES LIMITED - now
    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
    Dissolved Corporate (31 parents, 19 offsprings)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 40 - Director → ME
  • 30
    EDS UK LIMITED - now
    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
    Dissolved Corporate (29 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 11 - Director → ME
  • 31
    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
    Active Corporate (54 parents, 1 offspring)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 41 - Director → ME
  • 32
    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
    Active Corporate (67 parents, 7 offsprings)
    Officer
    1995-07-01 ~ 2003-05-31
    IIF 49 - Director → ME
  • 33
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 58 - LLP Member → ME
  • 34
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 59 - LLP Member → ME
  • 35
    INTERSERVE PLC
    00088456 00459356
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-08-31
    IIF 57 - Director → ME
  • 36
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Dissolved Corporate (36 parents)
    Officer
    2003-06-06 ~ 2005-02-04
    IIF 34 - Director → ME
  • 37
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Dissolved Corporate (46 parents)
    Officer
    2003-12-23 ~ 2007-10-30
    IIF 35 - Director → ME
  • 38
    J.& S.ENGINEERS LIMITED
    00652243
    Dissolved Corporate (16 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 27 - Director → ME
  • 39
    JLA EQUITYCO LIMITED
    07195122
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-22
    IIF 54 - Director → ME
  • 40
    KPMG SOURCING LIMITED - now
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC
    - 2007-08-29 02986596 06823421
    Dissolved Corporate (39 parents)
    Officer
    2005-09-16 ~ 2007-04-16
    IIF 47 - Director → ME
  • 41
    LEICESTER RACECOURSE CO.,LIMITED
    00928956
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-05-26
    IIF 16 - Director → ME
  • 42
    LUMESSE GLOBAL LIMITED
    - now 07242394
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-11-01
    IIF 52 - Director → ME
  • 43
    NATIONAL HORSERACING MUSEUM(THE)
    01592031
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2024-11-10 ~ now
    IIF 66 - Director → ME
  • 44
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    Dissolved Corporate (34 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 25 - Director → ME
  • 45
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents)
    Officer
    2000-09-13 ~ 2001-06-15
    IIF 38 - Director → ME
  • 46
    PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED
    06502009
    Active Corporate (29 parents)
    Officer
    2010-04-08 ~ 2014-11-03
    IIF 53 - Director → ME
  • 47
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 3 - Director → ME
  • 48
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 2 - Director → ME
  • 49
    REDWOOD HOLDCO LIMITED
    - now 12003082
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2022-10-24
    IIF 62 - Director → ME
  • 50
    RETRAINING OF RACEHORSES
    - now 04089376
    REHABILITATION OF RACEHORSES - 2003-05-23
    Active Corporate (37 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 51 - Director → ME
  • 51
    SCICON LIMITED
    - now 00920329
    SCICON UK LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Dissolved Corporate (28 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 42 - Director → ME
  • 52
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146... (more)
    SURREY 1 LIMITED - 2007-03-05
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 55 - Director → ME
  • 53
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347... (more)
    SURREY 3 LIMITED - 2007-03-05
    Dissolved Corporate (22 parents)
    Officer
    2011-01-10 ~ 2012-08-02
    IIF 56 - Director → ME
  • 54
    STOKECLIFF MANAGEMENT COMPANY LIMITED
    01310080
    Active Corporate (20 parents)
    Officer
    2015-09-22 ~ 2022-12-12
    IIF 5 - Director → ME
  • 55
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 01642767... (more)
    SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
    BERWASAL LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 45 - Director → ME
  • 56
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Dissolved Corporate (27 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 21 - Director → ME
  • 57
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2003-07-09 ~ 2015-11-18
    IIF 46 - Director → ME
  • 58
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC301156... (more)
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 61 - LLP Member → ME
  • 59
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300507... (more)
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 60 - LLP Member → ME
  • 60
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Active Corporate (73 parents, 7 offsprings)
    Officer
    2004-08-01 ~ 2009-07-23
    IIF 8 - Director → ME
  • 61
    TIBCO BPM - now
    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
    Dissolved Corporate (21 parents)
    Officer
    2003-06-02 ~ 2004-07-15
    IIF 29 - Director → ME
  • 62
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2008-04-03
    IIF 30 - Director → ME
  • 63
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2005-07-25
    IIF 9 - Director → ME
  • 64
    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
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    IIF 1 - Director → ME
  • 65
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Dissolved Corporate (22 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 32 - Director → ME
  • 66
    WYE FILMS LLP
    OC319308
    Active Corporate (150 parents)
    Officer
    2007-03-20 ~ 2025-04-05
    IIF 67 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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