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 2
  • 1
    23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Corporate (6 parents)
    Officer
    2005-12-09 ~ now
    IIF 43 - secretary → ME
  • 2
    Richard Thorp, 26 Murray Mews, Camden, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 64 - 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 26 - secretary → ME
  • 2
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-10-12
    IIF 41 - 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 11 - 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 36 - 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 30 - 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 10 - 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 39 - 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 7 - 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 8 - secretary → ME
  • 10
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2008-11-18
    IIF 37 - 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 9 - 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 25 - 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 20 - 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 13 - 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 1 - 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 16 - 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 15 - 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 4 - secretary → ME
  • 19
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2008-11-18
    IIF 14 - secretary → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-11 ~ 2007-06-29
    IIF 22 - secretary → ME
  • 21
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 23 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 46 - 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
    Corporate (6 parents, 11 offsprings)
    Officer
    2009-05-01 ~ 2011-05-16
    IIF 47 - 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 40 - secretary → ME
  • 25
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 2 - secretary → ME
  • 26
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 31 - secretary → ME
  • 27
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 24 - 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 49 - 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 34 - 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 32 - secretary → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 27 - secretary → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-07-01
    IIF 58 - 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 54 - 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 53 - director → ME
  • 35
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-06-29
    IIF 44 - 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 50 - 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
    Corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-06-29
    IIF 56 - director → ME
  • 38
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-05-13
    IIF 57 - director → ME
  • 39
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 48 - director → ME
  • 40
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 52 - director → ME
  • 41
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 51 - 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 61 - 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 45 - 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 62 - director → ME
  • 45
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-09-08
    IIF 55 - director → ME
  • 46
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Corporate (2 parents)
    Officer
    2009-05-01 ~ 2011-06-08
    IIF 63 - 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 60 - 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 59 - director → ME
  • 49
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 28 - secretary → ME
  • 50
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 33 - 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 42 - 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 18 - 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 17 - 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 19 - secretary → ME
  • 55
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2007-06-29
    IIF 21 - secretary → ME
  • 56
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 12 - 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 6 - 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 35 - secretary → ME
  • 59
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 5 - secretary → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 38 - secretary → ME
  • 61
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-11 ~ 2008-11-18
    IIF 29 - secretary → ME
  • 62
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2008-11-18
    IIF 3 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.