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
    Landry, Dawn Renee
    Chief Administrative Officer born in January 1963
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Whatling, Mark
    Finance Director born in November 1973
    Individual (14 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-22 ~ 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
Ceased 28
  • 1
    Robertson, Zoe
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Pound, James Richard
    Engineer born in February 1933
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Crabtree, Jason Terence
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Berry, Michael
    Distribution born in February 1958
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Robins, Nicholas Calamada
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Metcalfe, George Ralph Anthony
    Chartered Engineer born in March 1936
    Individual
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 7
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Turner, Christopher Michael
    Logistics Director born in October 1963
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Davies, Ian Gerard
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2007-03-31
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 10
    Ahye, Peter
    Born in May 1965
    Individual
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    1993-09-21 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 13
    Sargent, Kevin
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Pogson, Glen Richard
    Director born in May 1968
    Individual
    Officer
    2001-07-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Harding, Michael Howard
    Finance Director born in February 1965
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Moritz, Jonathan Michael
    Director born in October 1967
    Individual (30 offsprings)
    Officer
    2003-10-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-07-29
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    2000-01-25 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 20
    Morgan, Hugh De Riemer
    Director born in August 1965
    Individual
    Officer
    1998-02-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Appleby, David
    Manager born in November 1961
    Individual
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Puddifoot, David Glenn
    Director born in January 1966
    Individual
    Officer
    2010-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-05-23 ~ 2011-06-15
    OF - Director → CIF 0
  • 24
    Stott, Christopher Ian
    Accountant born in April 1960
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
    Stott, Christopher Ian
    Individual
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
  • 25
    Rogers, Peter John
    Business Development Director born in November 1949
    Individual
    Officer
    1999-10-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 26
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 27
    Fisher, Alan
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 28
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    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
parent relation
Company in focus

PATTONAIR LIMITED

Previous names
PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • PATTONAIR LIMITED
    Info
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    ORCHARD HOUSE LIMITED - 1987-07-10
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
    Registered number 00974964
    Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    Private Limited Company incorporated on 1970-03-18 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • PATTONAIR LIMITED
    S
    Registered number 00974964
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.