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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.

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

    • icon of address Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13 IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • icon of address 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

    • icon of address 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

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 65

    • icon of address 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

    • icon of address 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
    icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Building F Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 16 - Director → ME
Ceased 64
  • 1
    HOBBS PACKAGING LIMITED - 2010-08-04
    ROTARIGHT LIMITED - 1984-07-25
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 46 - Director → ME
  • 2
    MM&S (2408) LIMITED - 1997-11-06
    icon of address One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2009-07-24
    IIF 64 - Director → ME
  • 3
    MM&S (2417) LIMITED - 1997-12-03
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 22 - Director → ME
  • 4
    ZEDCOR LIMITED - 2022-06-13
    ZEDCOR MARKETING LIMITED - 1988-11-28
    icon of address Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2009-07-24
    IIF 29 - Director → ME
  • 6
    PARAMOUNT PACKAGING LIMITED - 2010-08-04
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2009-07-24
    IIF 18 - Director → ME
  • 9
    TREVOR JONES,LIMITED - 1993-12-21
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    icon of calendar 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
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-08-19
    IIF 65 - Director → ME
  • 11
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 51 - Director → ME
  • 12
    HEIGHTFIELD LIMITED - 2001-07-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 12 - Director → ME
  • 13
    REALBEST LIMITED - 1987-09-18
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 59 - Director → ME
  • 14
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2024-09-30
    IIF 19 - Director → ME
  • 15
    icon of address 96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 41 - Director → ME
  • 16
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-29
    IIF 11 - Director → ME
  • 17
    HOOKRIDE LIMITED - 1989-09-21
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-11-19
    IIF 15 - Director → ME
  • 19
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2015-11-30
    IIF 21 - Director → ME
  • 22
    CDR TABASCO (HOLDINGS) LTD - 2009-08-06
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-19
    IIF 69 - Director → ME
  • 23
    CDR TABASCO TOPCO LIMITED - 2009-08-06
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-19
    IIF 68 - Director → ME
  • 25
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2015-09-29
    IIF 20 - Director → ME
  • 26
    icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 4 - Director → ME
  • 27
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 34 - Director → ME
  • 28
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 36 - Director → ME
  • 29
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 7 - Director → ME
  • 30
    icon of address 6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 6 - Director → ME
  • 31
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 48 - Director → ME
  • 34
    BANGSTOP LIMITED - 1988-12-01
    icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 5 - Director → ME
  • 35
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 60 - Director → ME
  • 36
    CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 28 - Director → ME
  • 38
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 45 - Director → ME
  • 39
    UNIJUTE LIMITED - 1990-07-26
    icon of address Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2009-10-01
    IIF 49 - Director → ME
  • 40
    ALBAL LIMITED - 1993-12-21
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 27 - Director → ME
  • 41
    HELMWEB LIMITED - 1990-02-20
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 57 - Director → ME
  • 42
    BOWES WILKENS LIMITED - 2010-07-12
    HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2004-07-30
    IIF 52 - Director → ME
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 25 - Director → ME
  • 43
    A-FAX FILMS LIMITED - 2010-08-04
    FISHER & GOLDRING LIMITED - 1995-06-06
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2004-07-30
    IIF 55 - Director → ME
    icon of calendar 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
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 8 - Director → ME
  • 45
    CERTIFIRE LIMITED - 2001-07-26
    icon of address Holmesfield Road, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 9 - Director → ME
  • 47
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 3 - Director → ME
  • 48
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 2 - Director → ME
  • 49
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-29
    IIF 10 - Director → ME
  • 50
    Company number 00682461
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 26 - Director → ME
  • 51
    Company number 01027892
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 40 - Director → ME
  • 52
    Company number 01162368
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 38 - Director → ME
  • 53
    Company number 01164671
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 50 - Director → ME
  • 54
    Company number 01750686
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 23 - Director → ME
  • 55
    Company number 01785037
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 58 - Director → ME
  • 56
    Company number 02256936
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 62 - Director → ME
  • 57
    Company number 02429447
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 44 - Director → ME
  • 58
    Company number 02649470
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 37 - Director → ME
  • 59
    Company number 02767613
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 30 - Director → ME
  • 60
    Company number 02777359
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 47 - Director → ME
  • 61
    Company number 02843025
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 54 - Director → ME
  • 62
    Company number 02868865
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 56 - Director → ME
  • 63
    Company number 02868868
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 32 - Director → ME
  • 64
    Company number 03326832
    Non-active corporate
    Officer
    icon of calendar 2003-06-05 ~ 2004-06-30
    IIF 42 - Director → ME
    icon of calendar 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.