logo
explain how to read the page

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, Anne

    Related profiles found in government register
  • Thorburn, Anne
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 1

    • icon of address Building F, Melbourn Science Park, Cambridge Road, Melbourn, SG8 6HB, England

      IIF 2

    • icon of address Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 3
  • Thorburn, Anne
    British cfo born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom

      IIF 4

    • icon of address 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 5 IIF 6 IIF 7

    • icon of address 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

      IIF 8

    • icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 9 IIF 10 IIF 11

    • icon of address 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

      IIF 16 IIF 17

    • icon of address Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

      IIF 18
  • Thorburn, Anne
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

      IIF 19

    • icon of address 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 20

    • icon of address 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

      IIF 21

    • icon of address 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 22
  • Thorburn, Anne
    British finance director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thorburn, Anne
    British financial director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

      IIF 65
  • Thorburn, Anne
    British non-executive director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 66
  • Thorburn, Anne
    British none born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 67
  • Thorburn, Anne
    British cfo born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Building F Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 2 - Director → ME
  • 3
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 3 - Director → ME
Ceased 64
  • 1
    ROTARIGHT LIMITED - 1984-07-25
    HOBBS PACKAGING LIMITED - 2010-08-04
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 47 - Director → ME
  • 2
    MM&S (2408) LIMITED - 1997-11-06
    icon of address One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2009-07-24
    IIF 65 - Director → ME
  • 3
    MM&S (2417) LIMITED - 1997-12-03
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 23 - Director → ME
  • 4
    ZEDCOR LIMITED - 2022-06-13
    ZEDCOR MARKETING LIMITED - 1988-11-28
    icon of address Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 34 - Director → ME
  • 5
    GLADEPARK LIMITED - 1983-12-22
    ALIDA HOLDINGS PLC - 2000-05-23
    BPI PLC - 2016-09-15
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2009-07-24
    IIF 30 - Director → ME
  • 6
    PARAMOUNT PACKAGING LIMITED - 2010-08-04
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 44 - Director → ME
  • 7
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED - 1995-02-07
    BIBBY & BARON LIMITED - 1981-12-31
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 40 - Director → ME
  • 8
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2009-07-24
    IIF 19 - Director → ME
  • 9
    TREVOR JONES,LIMITED - 1993-12-21
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2009-07-24
    IIF 54 - Director → ME
  • 10
    ALNERY NO. 1157 LIMITED - 1992-04-01
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-08-19
    IIF 66 - Director → ME
  • 11
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 52 - Director → ME
  • 12
    HEIGHTFIELD LIMITED - 2001-07-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 15 - Director → ME
  • 13
    REALBEST LIMITED - 1987-09-18
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 60 - Director → ME
  • 14
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    NEW DIPLOMA PLC - 2000-04-17
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2024-09-30
    IIF 20 - Director → ME
  • 15
    icon of address 96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 42 - Director → ME
  • 16
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    EXOVA (MEXICO) LTD - 2018-02-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-29
    IIF 14 - Director → ME
  • 17
    HOOKRIDE LIMITED - 1989-09-21
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 36 - Director → ME
  • 18
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    BODYCOTE TESTING LIMITED - 2009-05-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-11-19
    IIF 18 - Director → ME
  • 19
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    EXOVA GROUP LIMITED - 2014-03-27
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2015-11-19
    IIF 67 - Director → ME
  • 20
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2015-11-19
    IIF 17 - Director → ME
  • 21
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    EXOVA GROUP PLC - 2017-07-19
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2015-11-30
    IIF 22 - Director → ME
  • 22
    CDR TABASCO (HOLDINGS) LTD - 2009-08-06
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-19
    IIF 69 - Director → ME
  • 23
    CDR TABASCO TOPCO LIMITED - 2009-08-06
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-19
    IIF 70 - Director → ME
  • 24
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    CDR TABASCO LTD - 2009-08-06
    EXOVA LIMITED - 2010-10-18
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-19
    IIF 68 - Director → ME
  • 25
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2015-09-29
    IIF 21 - Director → ME
  • 26
    icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 7 - Director → ME
  • 27
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 35 - Director → ME
  • 28
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 37 - Director → ME
  • 29
    AUTEN LIMITED - 2001-11-26
    MONITOR HOLDINGS LIMITED - 2003-02-05
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 10 - Director → ME
  • 30
    icon of address 6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 9 - Director → ME
  • 31
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 25 - Director → ME
  • 32
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-10-30
    IIF 16 - Director → ME
  • 33
    AGRITAY (HOLDINGS) LIMITED - 1999-11-19
    SOME GUYS LIMITED - 1995-01-31
    BPI 2000 LIMITED - 2010-07-13
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 49 - Director → ME
  • 34
    BANGSTOP LIMITED - 1988-12-01
    icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 8 - Director → ME
  • 35
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 61 - Director → ME
  • 36
    CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 64 - Director → ME
  • 37
    SPECTRUM PACKAGING LIMITED - 2010-07-13
    TS REALISATIONS LIMITED - 1997-03-06
    TAY SPINNERS LIMITED - 1989-09-15
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 29 - Director → ME
  • 38
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 46 - Director → ME
  • 39
    UNIJUTE LIMITED - 1990-07-26
    icon of address Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2009-10-01
    IIF 50 - Director → ME
  • 40
    ALBAL LIMITED - 1993-12-21
    icon of address 96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 28 - Director → ME
  • 41
    HELMWEB LIMITED - 1990-02-20
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 58 - Director → ME
  • 42
    HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
    BOWES WILKENS LIMITED - 2010-07-12
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 26 - Director → ME
    icon of calendar 2004-06-01 ~ 2004-07-30
    IIF 53 - Director → ME
  • 43
    FISHER & GOLDRING LIMITED - 1995-06-06
    A-FAX FILMS LIMITED - 2010-08-04
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 62 - Director → ME
    icon of calendar 2004-06-01 ~ 2004-07-30
    IIF 56 - Director → ME
  • 44
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    APT LABORATORIES LIMITED - 2001-01-08
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 11 - Director → ME
  • 45
    CERTIFIRE LIMITED - 2001-07-26
    icon of address Holmesfield Road, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 4 - Director → ME
  • 46
    FIRE & MATERIALS LIMITED - 1988-06-28
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FLEETQUEST LIMITED - 1984-10-02
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 12 - Director → ME
  • 47
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 6 - Director → ME
  • 48
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-29
    IIF 5 - Director → ME
  • 49
    TAWNYBROOK LIMITED - 1986-11-04
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-29
    IIF 13 - Director → ME
  • 50
    Company number 00682461
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 27 - Director → ME
  • 51
    Company number 01027892
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 41 - Director → ME
  • 52
    Company number 01162368
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 39 - Director → ME
  • 53
    Company number 01164671
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 51 - Director → ME
  • 54
    Company number 01750686
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 24 - Director → ME
  • 55
    Company number 01785037
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 59 - Director → ME
  • 56
    Company number 02256936
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 63 - Director → ME
  • 57
    Company number 02429447
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 45 - Director → ME
  • 58
    Company number 02649470
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 38 - Director → ME
  • 59
    Company number 02767613
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 31 - Director → ME
  • 60
    Company number 02777359
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 48 - Director → ME
  • 61
    Company number 02843025
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 55 - Director → ME
  • 62
    Company number 02868865
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 57 - Director → ME
  • 63
    Company number 02868868
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 33 - Director → ME
  • 64
    Company number 03326832
    Non-active corporate
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    IIF 32 - Director → ME
    icon of calendar 2003-06-05 ~ 2004-06-30
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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