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

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