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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 4
  • 1
    Mccaffer, Stuart John
    Chartered Accountant born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lapping, Andrew Christopher
    Company Director born in March 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scott, Steven
    Director born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    BDL SELECT HOTELS LIMITED - now
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    icon of address10th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Padley, Priscilla Mary
    Married Woman born in November 1939
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Padley, John Michael
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Sandbach, Richard Stainton Edward
    Solicitor born in June 1915
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 4
    O'malley, John
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 6
    Kellie, Angela Helen
    Married Woman born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
  • 7
    Smith, Robert Neil
    Sales Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Bodger, Barbara Alicia Mary
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
    Bodger, Barbara Alicia Mary
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    Morton, Janet Angela
    Nursing Sister - Retired born in April 1933
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Paten, Richard Alfred, Rev
    Minister Of The Church born in August 1932
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-09-09
    OF - Director → CIF 0
  • 12
    Wheadon, Anthony William
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PATEN & CO LIMITED

Previous name
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PATEN & CO LIMITED
    Info
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    Registered number 00227473
    icon of addressC/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1928-01-20 and dissolved on 2021-01-30 (93 years). The company status is Dissolved.
    CIF 0
  • PATEN AND CO LTD
    S
    Registered number 00227473
    icon of addressHoliday Inn Heathrow Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DP
    UNITED KINGDOM
    CIF 1
  • PATEN & CO LTD
    S
    Registered number 00227473
    icon of address10th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom, TW8 9DW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2000-05-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    icon of addressC/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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