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

Thorpe, David Allan

    Related profiles found in government register
  • Thorpe, David Allan
    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 53
  • Thorpe, David Allan
    British retired born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

      IIF 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58
  • 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 59

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

      IIF 60
  • Thorpe, David Allan
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62
child relation
Offspring entities and appointments
Active 4
  • 1
    Bobble House Brans Lane, Oddington, Moreton-in-marsh, England
    Corporate (2 parents)
    Equity (Company account)
    85,386 GBP2023-09-30
    Officer
    2005-11-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    Palace House, Palace Street, Newmarket, Suffolk, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-11-10 ~ now
    IIF 61 - director → ME
  • 3
    REHABILITATION OF RACEHORSES - 2003-05-23
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 54 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-20 ~ now
    IIF 56 - llp-member → ME
Ceased 56
  • 1
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-04-30
    IIF 57 - director → ME
  • 2
    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 (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 39 - director → ME
  • 3
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2004-08-01
    IIF 50 - director → ME
  • 4
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 40 - director → ME
  • 5
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 51 - director → ME
  • 6
    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 (2 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 38 - director → ME
  • 7
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-05-19 ~ 2012-03-30
    IIF 32 - director → ME
  • 8
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-01 ~ 2023-04-30
    IIF 58 - director → ME
  • 9
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 44 - director → ME
  • 10
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-01-31 ~ 2008-05-12
    IIF 20 - director → ME
  • 11
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 10 - director → ME
    2004-08-01 ~ 2007-07-30
    IIF 48 - director → ME
  • 12
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-07-01 ~ 2000-04-28
    IIF 28 - director → ME
  • 13
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 13 - director → ME
  • 14
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 23 - director → ME
  • 15
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2005-10-01 ~ 2012-05-29
    IIF 46 - director → ME
  • 16
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 15 - director → ME
  • 17
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 17 - director → ME
  • 18
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Corporate (8 parents, 9 offsprings)
    Profit/Loss (Company account)
    -819,618 GBP2022-10-31 ~ 2023-12-31
    Officer
    2013-07-31 ~ 2018-06-14
    IIF 8 - director → ME
  • 19
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2001-01-26
    IIF 19 - director → ME
  • 20
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 27 - director → ME
  • 21
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 18 - director → ME
  • 22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2001-03-29
    IIF 55 - director → ME
  • 23
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 14 - director → ME
  • 24
    SD - SCICON LIMITED - 1996-12-11
    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 (2 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 12 - director → ME
  • 25
    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
    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
    Corporate (4 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 25 - director → ME
  • 26
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-01 ~ 2003-05-31
    IIF 31 - director → ME
  • 27
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 28
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 2 - llp-member → ME
  • 29
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2014-08-31
    IIF 36 - director → ME
  • 30
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-06 ~ 2005-02-04
    IIF 22 - director → ME
  • 31
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-10-30
    IIF 49 - director → ME
  • 32
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 43 - director → ME
  • 33
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-22
    IIF 35 - director → ME
  • 34
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-16 ~ 2007-04-16
    IIF 30 - director → ME
  • 35
    The Racecourse, London Road, Leicester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,982,943 GBP2019-12-31
    Officer
    2009-09-01 ~ 2010-05-26
    IIF 16 - director → ME
  • 36
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ 2015-11-01
    IIF 33 - director → ME
  • 37
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 42 - director → ME
  • 38
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2000-09-13 ~ 2001-06-15
    IIF 24 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-04-08 ~ 2014-11-03
    IIF 34 - director → ME
  • 40
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 7 - director → ME
  • 41
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 6 - director → ME
  • 42
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Sentinal House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2022-10-24
    IIF 59 - director → ME
  • 43
    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
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 26 - director → ME
  • 44
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 52 - director → ME
  • 45
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ 2012-08-02
    IIF 53 - director → ME
  • 46
    Flat 3, Stokecliff, Swannaton Road, Dartmouth, England
    Corporate (6 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2015-09-22 ~ 2022-12-12
    IIF 9 - director → ME
  • 47
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 41 - director → ME
  • 48
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2003-07-09 ~ 2015-11-18
    IIF 29 - director → ME
  • 49
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 4 - llp-member → ME
  • 50
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 3 - llp-member → ME
  • 51
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2004-08-01 ~ 2009-07-23
    IIF 37 - director → ME
  • 52
    TIBCO BPM
    - now
    STAFFWARE PUBLIC LIMITED COMPANY - 2004-09-30
    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 (2 parents)
    Officer
    2003-06-02 ~ 2004-07-15
    IIF 21 - director → ME
  • 53
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2008-04-03
    IIF 45 - director → ME
  • 54
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2005-07-25
    IIF 11 - director → ME
  • 55
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    IIF 5 - director → ME
  • 56
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 47 - director → ME

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