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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 39
  • 1
    Maityard, Christopher John
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2000-05-19 ~ 2002-03-04
    OF - Director → CIF 0
    Maityard, Christopher John
    Individual (35 offsprings)
    Officer
    2000-07-18 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 2
    Starbuck, William Noel
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Bell, Iain Kennedy
    Born in July 1964
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Clinch, Conor Gerard
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Downie, Mandy
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 6
    Theys, Thomas Randolph
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 2001-11-19
    OF - Director → CIF 0
    Theys, Thomas
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 7
    Jones, David Leighton
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2001-12-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    D'isidoro, Sandro
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Kaur-khela, Daljit
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 11
    Griffin, Neil
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 12
    Ashby, Kevin Douglas
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2002-09-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Woods, Ashley Graham
    Individual (67 offsprings)
    Officer
    2013-09-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Oliviero, Silvio
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Andrew
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Roberts, Clive Andrew
    Born in August 1963
    Individual (11 offsprings)
    Officer
    1998-02-11 ~ 1999-09-02
    OF - Director → CIF 0
  • 18
    Bridgeman, June Helen
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2003-01-14
    OF - Director → CIF 0
  • 19
    Killip, Jenny Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 20
    De Cock, Jacques Jean
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1999-09-02 ~ 2001-12-30
    OF - Director → CIF 0
  • 21
    Webber, David Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Grehan, Keith William
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2013-04-23 ~ 2014-06-03
    OF - Director → CIF 0
  • 23
    Todd, William Robert
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Evans, Paul Robert
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 25
    Davidson, Joel
    Individual (9 offsprings)
    Officer
    2004-07-05 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 26
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (62 offsprings)
    Officer
    2002-04-30 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (62 offsprings)
    Officer
    2002-03-04 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 27
    Sayers, Linzi
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 28
    Garrow, Nicholas John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    O'toole, Kieron
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Colletta, Roger
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 31
    Thorneycroft, Martin
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2004-07-05 ~ 2013-02-20
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (30 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
    2008-02-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 32
    Hayward, Paul
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1998-10-13 ~ 1999-09-02
    OF - Director → CIF 0
  • 33
    Banton, Helen
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2011-02-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 34
    Latini, Mariano
    Born in November 1957
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 35
    Stiller, Michael James
    Born in December 1951
    Individual (18 offsprings)
    Officer
    1998-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 36
    Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    PATSYSTEMS LIMITED
    - now 04498002 03086310
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion Group, 10, Queen Street Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 39
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATSYSTEMS (UK) LIMITED

Period: 2000-03-03 ~ now
Company number: 03086310
Registered names
PATSYSTEMS (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities

  • PATSYSTEMS (UK) LIMITED
    Info
    PAT SYSTEMS LIMITED - 2000-03-03
    Registered number 03086310
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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