The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Oaten, Andrew Peter
    Director born in July 1982
    Individual (42 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Director born in June 1972
    Individual (69 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    I.P. CLARKE & CO. LIMITED
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1 George Square, Glasgow
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Director born in October 1977
    Individual (27 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Rose, Belinda
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 4
    Drake, Stephen David
    Individual
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 5
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Haley, Thornton
    Textile Manufacturer born in January 1933
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 7
    Galling, Brian Trevor
    Textile Manufacturer born in April 1935
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 8
    Bevan, Roger
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2003-10-28
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 10
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 1998-05-01
    OF - Director → CIF 0
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 12
    Cooke, Elizabeth Mary
    Finance Director born in April 1963
    Individual
    Officer
    1992-02-03 ~ 1994-07-19
    OF - Director → CIF 0
  • 13
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Oddy, Frederick Michaeld
    Chartered Accountant born in July 1934
    Individual
    Officer
    ~ 1990-01-01
    OF - Director → CIF 0
  • 15
    Llewellyn, Victoria Anne
    Individual
    Officer
    1993-09-20 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 16
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Jenkins, David Huw
    Individual (3 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 18
    Isherwood, Stephen John
    Director born in February 1938
    Individual
    Officer
    1996-01-02 ~ 1999-05-01
    OF - Director → CIF 0
  • 19
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 20
    Holmes, Stephen
    Textile Manufacturer born in February 1948
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 21
    White, John Michael Alan
    Finance Director born in November 1962
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-08-06
    OF - Director → CIF 0
  • 22
    Cripps, Michael Patrick
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 23
    Mychalkiw, Petro
    Individual
    Officer
    1992-03-23 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 24
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Hinchliffe, Roy
    Textile Manufacturer born in December 1947
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 27
    Russell, Stephen Barrie
    Director born in October 1948
    Individual
    Officer
    1999-03-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 28
    Swithenbank, Peter Leslie
    Textile Manufacturer born in August 1947
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 29
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (18 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (18 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 30
    I.P. CLARKE & CO. LIMITED
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
  • 31
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
parent relation
Company in focus

PATONS LIMITED

Previous names
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PATONS LIMITED
    Info
    PATONS RTN LIMITED - 1996-03-15
    PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
    PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
    KELSALL & KEMP LIMITED - 1978-12-31
    Registered number 00159005
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1919-09-22 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.