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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

Thorp, Richard Simon

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Richard Thorp, 26 Murray Mews, Camden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 44 - Director → ME
Ceased 62
  • 1
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2008-11-18
    IIF 26 - Secretary → ME
  • 2
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2007-10-12
    IIF 41 - Secretary → ME
  • 3
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    icon of address 50 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2007-10-12
    IIF 11 - Secretary → ME
  • 4
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-05-09 ~ 2007-10-12
    IIF 36 - Secretary → ME
  • 5
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-04-11
    IIF 30 - Secretary → ME
  • 6
    PLACESQUARE LIMITED - 2001-10-16
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-03-30
    IIF 10 - Secretary → ME
  • 7
    POSTGRANGE LIMITED - 2001-10-16
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-03-30
    IIF 39 - Secretary → ME
  • 8
    TURRETDRIVE LIMITED - 2002-01-14
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 9
    ROUGHGRANGE LIMITED - 2002-01-14
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-03-30
    IIF 8 - Secretary → ME
  • 10
    icon of address 78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2008-11-18
    IIF 37 - Secretary → ME
  • 11
    HAMMERGRANGE LIMITED - 1999-06-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 9 - Secretary → ME
  • 12
    THRIFTCLOSE LIMITED - 2002-04-09
    icon of address Rugby Chambers 2, Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 25 - Secretary → ME
  • 13
    POTTERCLOSE LIMITED - 1998-06-24
    icon of address C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 20 - Secretary → ME
  • 14
    PEACOCKGLEN LIMITED - 2001-06-15
    icon of address Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 13 - Secretary → ME
  • 15
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    icon of address Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-07-28
    IIF 1 - Secretary → ME
  • 16
    VALLEYCLOSE LIMITED - 1999-11-18
    ALLCO SEAGAS LIMITED - 2000-06-29
    icon of address Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-07-28
    IIF 16 - Secretary → ME
  • 17
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    icon of address Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-07-28
    IIF 15 - Secretary → ME
  • 18
    LEATHERGROVE LIMITED - 2001-05-17
    icon of address Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 4 - Secretary → ME
  • 19
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-11-18
    IIF 14 - Secretary → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-06-29
    IIF 22 - Secretary → ME
  • 21
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 23 - Secretary → ME
  • 22
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 46 - Director → ME
  • 23
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-16
    IIF 47 - Director → ME
  • 24
    SUGARTRAIL LIMITED - 2002-04-09
    icon of address Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 40 - Secretary → ME
  • 25
    icon of address One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 2 - Secretary → ME
  • 26
    icon of address One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 31 - Secretary → ME
  • 27
    icon of address One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 24 - Secretary → ME
  • 28
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 49 - Director → ME
  • 29
    PEACHCREST LIMITED - 2002-06-24
    icon of address Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 34 - Secretary → ME
  • 30
    TEDDINGTON LIMITED - 2002-06-24
    icon of address Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 32 - Secretary → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 27 - Secretary → ME
  • 32
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-07-01
    IIF 58 - Director → ME
  • 33
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-16
    IIF 54 - Director → ME
  • 34
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2011-05-13
    IIF 53 - Director → ME
  • 35
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-29
    IIF 43 - Director → ME
  • 36
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 50 - Director → ME
  • 37
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-29
    IIF 56 - Director → ME
  • 38
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-05-13
    IIF 57 - Director → ME
  • 39
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 48 - Director → ME
  • 40
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 52 - Director → ME
  • 41
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 51 - Director → ME
  • 42
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 61 - Director → ME
  • 43
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-13
    IIF 45 - Director → ME
  • 44
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 62 - Director → ME
  • 45
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-09-08
    IIF 55 - Director → ME
  • 46
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2011-06-08
    IIF 63 - Director → ME
  • 47
    EASYTIP LIMITED - 2000-07-04
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 60 - Director → ME
  • 48
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 59 - Director → ME
  • 49
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 28 - Secretary → ME
  • 50
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 33 - Secretary → ME
  • 51
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    icon of address 11 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 42 - Secretary → ME
  • 52
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    icon of address 11 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 18 - Secretary → ME
  • 53
    STRAWDALE LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2006-12-19
    IIF 17 - Secretary → ME
  • 54
    BETADRIFT LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2006-12-19
    IIF 19 - Secretary → ME
  • 55
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-06-29
    IIF 21 - Secretary → ME
  • 56
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 12 - Secretary → ME
  • 57
    SPELLDRIVE LIMITED - 2002-04-08
    icon of address Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 6 - Secretary → ME
  • 58
    NARROW LIMITED - 2006-07-21
    ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
    icon of address Pellipar House, First Floor, 9, Cloak Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-05 ~ 2008-11-18
    IIF 35 - Secretary → ME
  • 59
    BRANDYDALE LIMITED - 2001-06-25
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 5 - Secretary → ME
  • 60
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 38 - Secretary → ME
  • 61
    SHERRYBROOK LIMITED - 2001-06-25
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-18
    IIF 29 - Secretary → ME
  • 62
    icon of address 78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2008-11-18
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.