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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 33
  • 1
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2008-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Metcalfe, George Ralph Anthony
    Born in March 1936
    Individual (31 offsprings)
    Officer
    (before 1992-12-05) ~ 1997-07-16
    OF - Director → CIF 0
  • 3
    Sargent, Kevin
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Turner, Christopher Michael
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Morgan, Hugh De Riemer
    Born in August 1965
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Crabtree, Jason Terence
    Born in May 1970
    Individual (21 offsprings)
    Officer
    (before 1992-12-05) ~ 2008-06-03
    OF - Director → CIF 0
  • 8
    Pound, James Richard
    Born in February 1933
    Individual (26 offsprings)
    Officer
    (before 1992-12-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Appleby, David
    Born in November 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-05) ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Sale, Tim Rawlinson
    Born in March 1963
    Individual (68 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Robertson, Zoe
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 12
    Fisher, Alan
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Ahye, Peter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2003-10-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Gallagher, Timothy Joseph
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Puddifoot, David Glenn
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Davies, Ian Gerard
    Born in May 1970
    Individual (54 offsprings)
    Officer
    1997-11-01 ~ 2007-03-31
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (54 offsprings)
    Officer
    1997-11-01 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 18
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 20
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (25 offsprings)
    Officer
    2010-02-17 ~ 2025-08-29
    OF - Director → CIF 0
  • 21
    Berry, Michael
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 22
    Robins, Nicholas Calamada
    Director born in July 1969
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 23
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2011-06-15 ~ 2011-07-29
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    2000-01-25 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 24
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Harding, Michael Howard
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2001-07-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 26
    Stott, Christopher Ian
    Born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1992-12-05) ~ 1997-08-31
    OF - Director → CIF 0
    Stott, Christopher Ian
    Individual (4 offsprings)
    Officer
    (before 1992-12-05) ~ 1997-08-31
    OF - Secretary → CIF 0
  • 27
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (61 offsprings)
    Officer
    1993-09-21 ~ 2007-07-20
    OF - Director → CIF 0
  • 28
    Rogers, Peter John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 29
    Pogson, Glen Richard
    Born in May 1968
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 30
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    1997-05-23 ~ 2011-06-15
    OF - Director → CIF 0
  • 31
    PATTONAIR EUROPE LIMITED
    - now 07621385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Liquidation Corporate (17 parents, 5 offsprings)
    Person with significant control
    2019-11-22 ~ 2026-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    INCORA UK HOLDCO LIMITED
    16724119
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ORCHARD HOUSE LIMITED
    - now 01644786 00974964
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
    ORCHARD HOUSE LIMITED
    - 1986-11-20
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATTONAIR LIMITED

Period: 2002-07-22 ~ now
Company number: 00974964
Registered names
PATTONAIR LIMITED - now
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 - 2002-07-22
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    Registered number 00974964
    Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1970-03-18 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 1
  • 1
    AVIATION SUPPLIES CO. LIMITED
    - now 02630697
    MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.