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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 16
  • 1
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (54 offsprings)
    Officer
    2008-04-04 ~ 2012-09-09
    OF - Director → CIF 0
  • 2
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (111 offsprings)
    Officer
    2009-10-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Padley, Priscilla Mary
    Married Woman born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Sandbach, Richard Stainton Edward
    Solicitor born in June 1915
    Individual (11 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 5
    Bodger, Barbara Alicia Mary
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Bodger, Barbara Alicia Mary
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Padley, John Michael
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Wheadon, Anthony William
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Lapping, Andrew Christopher
    Company Director born in March 1963
    Individual (187 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Mccaffer, Stuart John
    Chartered Accountant born in April 1964
    Individual (70 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Chartered Accountant
    Individual (70 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Scott, Steven
    Director born in April 1965
    Individual (115 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Robert Neil
    Sales Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-01-23 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Paten, Richard Alfred, Rev
    Minister Of The Church born in August 1932
    Individual (5 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Morton, Janet Angela
    Nursing Sister - Retired born in April 1933
    Individual (1 offspring)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Kellie, Angela Helen
    Married Woman born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 15
    O'malley, John
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    BDL SELECT HOTELS LTD
    BDL SELECT HOTELS LIMITED - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    10th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PATEN & CO LIMITED

Period: 1987-05-22 ~ 2021-01-30
Company number: 00227473
Registered names
PATEN & CO LIMITED - Dissolved
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
    C/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
    Holiday 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
    10th 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 2
  • 1
    BEDFORD TOWN CENTRE COMPANY LIMITED
    03949008
    Chris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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