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

Thorburn, Andrew John

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 11

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

      IIF 12

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

      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
Active 5
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Fivehills, Fairmoor, Morpeth, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    -38,981 GBP2024-02-29
    Person with significant control
    2018-05-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    White House Barn Old Hall Road, Witton, North Walsham, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PATIENT.INFO LIMITED - 2016-11-16
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 5 - director → ME
  • 5
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved corporate (7 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 14 - llp-member → ME
Ceased 10
  • 1
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2022-07-20
    IIF 7 - director → ME
  • 2
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-01 ~ 2019-04-02
    IIF 4 - director → ME
  • 3
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,538 GBP2021-01-31
    Officer
    2022-01-14 ~ 2022-01-28
    IIF 6 - director → ME
  • 4
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-05-01 ~ 2024-01-09
    IIF 8 - director → ME
  • 5
    EMIS GROUP PLC - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2017-05-01 ~ 2024-01-09
    IIF 9 - director → ME
  • 6
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-01 ~ 2019-04-02
    IIF 3 - director → ME
  • 7
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-29 ~ 2024-01-09
    IIF 2 - director → ME
  • 8
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,453 GBP2019-12-31
    Officer
    2020-03-09 ~ 2022-07-20
    IIF 1 - director → ME
  • 9
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    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 (2 parents)
    Officer
    2007-09-19 ~ 2008-06-27
    IIF 11 - director → ME
  • 10
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2017-05-01 ~ 2022-07-20
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.