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 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
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    I.P. CLARKE & CO. LIMITED
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    1 George Square, Glasgow
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Chandler, David George
    Born in December 1937
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Jenkins, David Huw
    Individual (3 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 4
    Knowles, David Robert
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Lauren, Olli Ilmari
    Managing Director born in May 1959
    Individual
    Officer
    1993-06-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Waites, Thomas Anthony
    Managing Director born in April 1943
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Kiedish, Richard James
    Sales & Marketing Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 8
    Bevan, Roger
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 11
    Mercer, Christopher John
    Group Property Manager born in December 1948
    Individual
    Officer
    1999-01-09 ~ 2002-12-24
    OF - Director → CIF 0
  • 12
    Wolfenden, Alexander John
    Marketing Director born in June 1950
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 14
    Coolen, Graham Donald
    Logistics Director born in February 1955
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 15
    Swann, Robin Mark
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Havercroft, Christopher Rodney
    Personnel Director born in August 1941
    Individual
    Officer
    1993-11-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 18
    Rose, Belinda
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 19
    Boston, Neil Moir
    Manufacturing Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 23
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Chartered Secretary born in May 1968
    Individual
    Officer
    1998-04-01 ~ 1998-10-30
    OF - Director → CIF 0
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual
    Officer
    1998-03-13 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 24
    Whitaker, Paul Everett
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 25
    Kidd, Nicholas James
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 27
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Carlisle, Christopher Arthur
    Financial Diretor born in May 1954
    Individual (2 offsprings)
    Officer
    1991-09-08 ~ 1996-02-02
    OF - Director → CIF 0
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    1993-07-31 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 30
    Lucherini, Roberto
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1998-03-04
    OF - Director → CIF 0
    Lucherini, Roberto
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 31
    I.P. CLARKE & CO. LIMITED
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
  • 32
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    PE - Director → CIF 0
parent relation
Company in focus

PATONS & BALDWINS,LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PATONS & BALDWINS,LIMITED
    Info
    Registered number 00166534
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1920-04-16 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.