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
Individuals in focus
Thorne, Rosemary Prudence
- British born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British chief financial officer born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
IIF 4
- British company director born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British director born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British finance director born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British group finance born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
IIF 22
- British group finance & it director born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British group finance and it director born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British group finance director born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
- British group financial controller born in February 1952Registered addresses and corresponding companies
Thorne, Rosemary Prudence
Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
IIF 63
- British born in February 1952
Thorne, Rosemary Prudence
Resident in United Kingdom
Registered addresses and corresponding companies2, King Edward Street, London, EC1A 1HQ, United Kingdom
IIF 64
- British company director born in February 1952
Thorne, Rosemary Prudence
Resident in United Kingdom
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 65
- British director born in February 1952
Thorne, Rosemary Prudence
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in February 1952
Thorne, Rosemary Prudence
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne House, Berkley Square, London, W1J 6AB, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
68
- 1AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09 04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-08-31 ~ 2005-11-29IIF 61 - Director → ME - 2AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148MIDDLEBAY PLC - 1997-09-16Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (22 parents)Officer2000-01-04 ~ 2005-11-29IIF 23 - Director → ME - 3
KUMQUAT FUNDING LIMITED
- 2004-07-21 05074932TRUSHELFCO (NO.3035) LIMITED - 2004-04-0640a Station Road, Upminster, EssexDissolved Corporate (17 parents)Officer2004-04-16 ~ 2005-11-29IIF 15 - Director → ME - 440a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2004-07-16 ~ 2005-11-29IIF 44 - Director → ME
- 5WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-0735 Great St Helen's, LondonDissolved Corporate (13 parents)Officer2004-07-16 ~ 2005-11-29IIF 45 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (15 parents, 3 offsprings)Officer2004-07-16 ~ 2005-11-29IIF 50 - Director → ME
- 7NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-0540a Station Road, Upminster, EssexDissolved Corporate (14 parents)Officer2004-07-16 ~ 2005-11-29IIF 35 - Director → ME
- 840a Station Road, Upminster, EssexDissolved Corporate (13 parents)Officer2005-03-04 ~ 2005-11-29IIF 10 - Director → ME
- 935 Great St Helen's, LondonDissolved Corporate (15 parents)Officer2004-07-16 ~ 2005-11-29IIF 49 - Director → ME
- 10TRUSHELFCO (NO.2671) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-08-31 ~ 2005-11-29IIF 46 - Director → ME
- 1140a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2004-12-29 ~ 2005-11-29IIF 7 - Director → ME
- 1240a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2004-12-29 ~ 2005-11-29IIF 8 - Director → ME
- 13AITCHISON & COLEGRAVE LIMITED - now
CHARCOL AITCHISON & COLEGRAVE LIMITED
- 2004-10-06 SC082035AITCHISON & COLEGRAVE GROUP LIMITED
- 2003-10-27 SC082035AITCHISON & COLEGROVE LIMITED - 1988-12-30Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2003-09-29 ~ 2004-09-28IIF 29 - Director → ME - 14ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15 03263713Carlton Park, Narborough, LeicesterActive Corporate (63 parents)Officer2008-10-13 ~ 2012-03-13IIF 67 - Director → ME - 15SUREWEB LIMITED - 2000-04-28Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2000-07-07 ~ 2005-11-29IIF 55 - Director → ME
- 16BURGINHALL 534 LIMITED - 1991-05-01Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (14 parents)Officer2000-01-04 ~ 2005-11-29IIF 40 - Director → ME
- 17SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-0220 Frederick Street, EdinburghDissolved Corporate (33 parents)Officer2000-01-04 ~ 2005-11-29IIF 48 - Director → ME
- 18HACKREMCO (NO. 2075) LIMITED - 2003-08-29Croft Road, Crossflats, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2003-09-11 ~ 2005-11-29IIF 52 - Director → ME
- 19HACKREMCO (NO. 2076) LIMITED - 2003-08-29Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (10 parents)Officer2003-09-11 ~ 2005-11-29IIF 43 - Director → ME
- 20HACKREMCO (NO. 2145) LIMITED - 2004-06-25Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2004-07-29 ~ 2005-11-29IIF 41 - Director → ME
- 21HACKREMCO (NO. 2146) LIMITED - 2004-06-25Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (10 parents)Officer2004-07-29 ~ 2005-11-29IIF 28 - Director → ME
- 22BURGINHALL 355 LIMITED - 1989-09-25The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (25 parents)Officer2000-01-04 ~ 2005-11-29IIF 27 - Director → ME
- 23BURGINHALL 356 LIMITED - 1989-09-22Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2000-01-04 ~ 2005-11-29IIF 47 - Director → ME
- 24BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02INHOCO 593 LIMITED - 1997-03-2546 Park Place, Leeds, EnglandActive Corporate (22 parents, 9 offsprings)Officer2000-01-04 ~ 2005-11-29IIF 39 - Director → ME
- 25INHOCO 594 LIMITED - 1997-03-251 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-01-04 ~ 2005-11-29IIF 34 - Director → ME
- 26INHOCO 595 LIMITED - 1997-03-251 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-01-04 ~ 2005-11-29IIF 58 - Director → ME
- 27BRADFORD & BINGLEY LIMITED - now5th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (52 parents, 6 offsprings)Officer2000-02-28 ~ 2005-11-29IIF 1 - Director → ME
- 28BURGINHALL 354 LIMITED - 1989-09-25The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (23 parents)Officer2000-01-04 ~ 2005-11-29IIF 32 - Director → ME
- 29
BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED
- 2000-09-25 02069185BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08SQUAREFIN 127 LIMITED - 1986-12-05Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2000-01-04 ~ 2005-11-29IIF 62 - Director → ME - 302 Chichester Street, BelfastConverted / Closed Corporate (12 parents)Officer2001-01-16 ~ nowIIF 9 - Director → ME
- 31BBBS PROPERTIES LIMITED - 1992-04-23SQUAREFIN 261 LIMITED - 1989-04-17Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-01-04 ~ 2005-11-29IIF 42 - Director → ME
- 32
BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED
- 2000-07-28 03079495BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08SOVCO (616) LIMITED - 1995-11-27Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2002-02-28 ~ 2005-11-16IIF 53 - Director → ME2000-01-04 ~ 2000-12-08IIF 26 - Director → ME - 33BBBS BROKING SERVICES LIMITED - 1991-10-02SQUAREFIN 197 LIMITED - 1989-04-17Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2000-02-16 ~ 2005-10-28IIF 33 - Director → ME
- 34
BRADFORD & BINGLEY MARKETPLACE LIMITED
- 2004-08-26 01814520BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
- 2000-12-04 01814520BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31FORCEBRONZE LIMITED - 1984-07-19Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (22 parents)Officer2000-01-04 ~ 2004-10-15IIF 22 - Director → ME - 35CARTUS SERVICES LIMITED - nowCENDANT MOBILITY SERVICES LTD - 2006-05-19CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
- 2000-10-31 01389936BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10YELMINE LIMITED - 1979-12-31Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (25 parents)Officer2000-01-04 ~ 2000-09-06IIF 25 - Director → ME - 36
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
037962492 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United KingdomActive Corporate (19 parents)Officer2000-11-23 ~ 2013-03-18IIF 65 - Director → ME - 37RUCOME LIMITED - 1989-11-16Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (25 parents)Officer2000-01-04 ~ 2005-11-29IIF 38 - Director → ME
- 38FFM LIMITED - 1989-11-16URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2000-01-04 ~ 2005-11-29IIF 59 - Director → ME
- 39GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED - now
LEISURE INTERNATIONAL LIMITED
- 1995-12-20 0097062416 Great Marlborough Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer~ 1994-03-02IIF 63 - Director → ME - 40HOLDEN MEEHAN LIMITED - now
CHARCOL HOLDEN MEEHAN LIMITED
- 2004-10-01 03365306HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2003-06-03 033653068 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2003-06-02 ~ 2004-09-28IIF 57 - Director → ME - 41HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-3146 Park Place, Leeds, EnglandActive Corporate (37 parents)Officer2000-01-04 ~ 2005-11-29IIF 31 - Director → ME
- 42BURGINHALL 681 LIMITED - 1993-03-3133 Charterhouse Street, London, EnglandActive Corporate (43 parents)Officer1993-06-29 ~ 1999-11-26IIF 18 - Director → ME
- 43J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- 2010-06-17 02721178BURGINHALL 629 LIMITED - 1992-08-2633 Charterhouse Street, London, EnglandActive Corporate (73 parents, 4 offsprings)Officer1993-06-15 ~ 1999-11-26IIF 17 - Director → ME - 44
J SAINSBURY PLC
0018564733 Charterhouse Street, London, EnglandActive Corporate (67 parents, 48 offsprings)Equity (Company account)0 GBP2025-03-01Officer~ 1999-11-30IIF 20 - Director → ME - 45J SAINSBURY TRUSTEES LIMITED - now
J. SAINSBURY TRUSTEES LIMITED
- 2008-07-01 0097448433 Charterhouse Street, London, EnglandActive Corporate (52 parents, 1 offspring)Officer1993-06-15 ~ 1999-11-26IIF 19 - Director → ME - 46
KINGS REACH INVESTMENTS LIMITED
009852871-3 Strand, LondonDissolved Corporate (18 parents)Officer1993-03-13 ~ 1994-09-30IIF 21 - Director → ME - 47LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer2006-02-16 ~ 2007-03-12IIF 12 - Director → ME
- 48LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (63 parents, 30 offsprings)Officer2006-01-16 ~ 2007-03-12IIF 13 - Director → ME
- 49LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (70 parents, 19 offsprings)Officer2006-02-23 ~ 2007-03-12IIF 16 - Director → ME - 50LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16 00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (48 parents, 6 offsprings)Officer2006-02-16 ~ 2007-03-12IIF 14 - Director → ME - 51UNITED MORTGAGE CORPORATION PLC - 1990-01-18CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12AGEFORWARD LIMITED - 1987-11-0246 Park Place, Leeds, EnglandActive Corporate (27 parents)Officer2000-01-04 ~ 2005-11-29IIF 2 - Director → ME
- 52LLAMABROOK LIMITED - nowLLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01 07816655LLAMABROOK PLC
- 2016-03-14 07816655LLAMABROOK LIMITED - 2012-05-035th Floor, 6 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2015-10-28 ~ 2016-10-19IIF 69 - Director → ME - 53MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer2017-08-03 ~ nowIIF 64 - Director → ME
- 54MONDELEZ UK HOLDINGS & SERVICES LIMITED - nowCADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED
- 2008-05-07 00052457Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (70 parents, 11 offsprings)Officer2004-09-06 ~ 2007-09-05IIF 11 - Director → ME - 55BRADFORD & BINGLEY MORTGAGES - 1997-11-04BURGINHALL 351 LIMITED - 1989-09-255th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-01-04 ~ 2005-11-29IIF 3 - Director → ME
- 56MORTGAGE EXPRESS - 1997-11-04DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (38 parents)Officer2000-01-04 ~ 2005-11-29IIF 51 - Director → ME
- 57TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (32 parents)Officer2000-01-04 ~ 2005-11-29IIF 36 - Director → ME
- 58
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer2000-01-04 ~ 2005-11-29IIF 24 - Director → ME - 59POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11 040749191 More London Place, LondonLiquidation Corporate (51 parents, 1 offspring)Officer2001-01-09 ~ 2004-03-25IIF 5 - Director → ME - 60ROYAL MAIL GROUP LIMITED - now
ROYAL MAIL GROUP PLC
- 2007-03-20 04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04 04138203TRUSHELFCO (NO.2758) LIMITED - 2001-01-29185 Farringdon Road, London, United KingdomActive Corporate (64 parents, 31 offsprings)Officer2001-03-26 ~ 2004-03-25IIF 6 - Director → ME - 61
SANTANDER UK GROUP HOLDINGS LIMITED
- 2015-03-25 08700698SANTANDER UK GROUP LIMITED
- 2014-01-22 08700698NUEVO TOPCO LIMITED - 2013-12-162 Triton Square, Regents Place, LondonActive Corporate (61 parents, 10 offsprings)Officer2014-01-10 ~ 2015-06-30IIF 66 - Director → ME - 62
ABBEY NATIONAL PLC
- 2010-01-11 022947472 Triton Square, Regent's Place, LondonActive Corporate (115 parents, 52 offsprings)Officer2006-07-01 ~ 2015-06-30IIF 68 - Director → ME - 63EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2000-01-04 ~ 2005-11-29IIF 37 - Director → ME
- 64SECUREMOVE PROPERTY SERVICES 2005 LIMITED - nowHAMSARD 2588 LIMITED - 2002-12-093rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (16 parents)Officer2003-04-01 ~ 2004-10-15IIF 30 - Director → ME
- 65URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2000-01-04 ~ 2005-11-29IIF 56 - Director → ME
- 66
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer2000-01-04 ~ 2005-11-29IIF 60 - Director → ME - 67SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - nowSATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2006-01-27 ~ 2007-03-22IIF 4 - Director → ME
- 68
WELLINGTON REAL ESTATE LIMITED
04320746L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (31 parents)Officer2002-02-08 ~ 2002-09-02IIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.