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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

Thorburn, Andrew John

    Related profiles found in government register
  • Thorburn, Andrew John
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • White House Barn, Old Hall Road, Witton, North Walsham, Norfolk, NR28 9UG, United Kingdom

      IIF 3
  • Thorburn, Andrew John
    British chief executive officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 4 IIF 5
  • Thorburn, Andrew John
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England

      IIF 6

    • 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 7

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 8 IIF 9 IIF 10
  • Thorburn, Andrew John
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Shanter Place, Ayr, Ayrshire, KA7 4RD

      IIF 13
  • Thorburn, Andrew John
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 14
  • Mr Andrew John Thorburn
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • White House Barn, Old Hall Road, Witton, North Walsham, Norfolk, NR28 9UG, United Kingdom

      IIF 16
  • Mr. Andrew John Thorburn
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fivehills, Fairmoor, Morpeth, Northumberland, NE61 3JL, England

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ASCRIBE LIMITED
    - now 02394847 05204003... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-04-10
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2022-07-20
    IIF 9 - Director → ME
  • 2
    BUSINESS OPERATOR LIMITED
    16061585
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    CARIBE COFFEE COMPANY LTD
    11221846
    Fivehills, Fairmoor, Morpeth, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2025-06-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONSTANTIA DEVELOPMENTS NORFOLK LIMITED
    15792170
    White House Barn Old Hall Road, Witton, North Walsham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-05-01 ~ 2019-04-02
    IIF 1 - Director → ME
  • 6
    EDENBRIDGE HEALTHCARE LIMITED
    - now 08786456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2023-12-22
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2022-01-14 ~ 2022-01-28
    IIF 8 - Director → ME
  • 7
    EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    02117205
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2017-05-01 ~ 2024-01-09
    IIF 10 - Director → ME
  • 8
    EMIS GROUP LIMITED
    - now 06553923
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (31 parents, 20 offsprings)
    Officer
    2017-05-01 ~ 2024-01-09
    IIF 11 - Director → ME
  • 9
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-05-01 ~ 2019-04-02
    IIF 6 - Director → ME
  • 10
    PATIENT ACCESS LIMITED
    14077084
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-29 ~ 2024-01-09
    IIF 5 - Director → ME
  • 11
    PATIENT PLATFORM LIMITED
    - now 10004395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2024-07-04 during the appointment or period of control
    PATIENT.INFO LIMITED - 2016-11-16
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    PINNACLE HEALTH PARTNERSHIP LLP
    OC347501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 14 - LLP Member → ME
  • 13
    PINNACLE SYSTEMS MANAGEMENT LIMITED
    09286851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-07-03
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2020-03-09 ~ 2022-07-20
    IIF 4 - Director → ME
  • 14
    ROYLESOFT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2014-02-07
    CHRONICLE SOLUTIONS (UK) LIMITED
    - 2009-02-26 04247757
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-19 ~ 2008-06-27
    IIF 13 - Director → ME
  • 15
    RX SYSTEMS LIMITED
    04704728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-04-10
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2017-05-01 ~ 2022-07-20
    IIF 12 - Director → ME

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