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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
    Cooper, Richard Quentin Mortimer
    Chartered Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (59 offsprings)
    Officer
    2002-03-04 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 2
    Davidson, Joel
    Individual (9 offsprings)
    Officer
    2004-07-05 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Roberts, Clive Andrew
    Financial Trader born in August 1963
    Individual (9 offsprings)
    Officer
    1998-02-11 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Bridgeman, June Helen
    Personnel Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Kaur-khela, Daljit
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 6
    O'toole, Kieron
    Operations Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Theys, Thomas Randolph
    Financial Futures Trader 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
  • 8
    Garrow, Nicholas John
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Bell, Iain Kennedy
    Director born in July 1964
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 10
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Ashby, Kevin Douglas
    Ceo born in April 1958
    Individual (17 offsprings)
    Officer
    2002-09-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Downie, Mandy
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 13
    Killip, Jenny Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 14
    Starbuck, William Noel
    Computer Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 1999-09-02
    OF - Director → CIF 0
  • 15
    Jones, David Leighton
    Company Director born in January 1953
    Individual (16 offsprings)
    Officer
    2001-12-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 16
    Woods, Ashley Graham
    Individual (72 offsprings)
    Officer
    2013-09-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 17
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Thorneycroft, Martin
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2004-07-05 ~ 2013-02-20
    OF - Director → CIF 0
    Thorneycroft, Martin
    Accountant
    Individual (29 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (29 offsprings)
    2008-02-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 19
    D'isidoro, Sandro
    Banker born in June 1947
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 20
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 21
    Edwards, Andrew
    Operations Director born in February 1957
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Webber, David Paul
    Chief Executive born in July 1965
    Individual (24 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    De Cock, Jacques Jean
    Managing Director born in August 1958
    Individual (23 offsprings)
    Officer
    1999-09-02 ~ 2001-12-30
    OF - Director → CIF 0
  • 24
    Todd, William Robert
    It Director born in June 1957
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Evans, Paul Robert
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 26
    Oliviero, Silvio
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 27
    Hallmark Registrars Limited
    Individual (17 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 28
    Colletta, Roger
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 29
    Hayward, Paul
    Technology Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 1999-09-02
    OF - Director → CIF 0
  • 30
    Maityard, Christopher John
    Accountant born in July 1968
    Individual (31 offsprings)
    Officer
    2000-05-19 ~ 2002-03-04
    OF - Director → CIF 0
    Maityard, Christopher John
    Individual (31 offsprings)
    Officer
    2000-07-18 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 31
    Sayers, Linzi
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 32
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Stiller, Michael James
    Financial Trader born in December 1951
    Individual (15 offsprings)
    Officer
    1998-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 34
    Banton, Helen
    Global Delivery Director born in February 1967
    Individual (8 offsprings)
    Officer
    2011-02-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 35
    Latini, Mariano
    Consultant born in November 1957
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 36
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (26 offsprings)
    Officer
    2013-04-23 ~ 2014-06-03
    OF - Director → CIF 0
  • 37
    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
  • 38
    PATSYSTEMS LIMITED
    - now 04498002
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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
PAT SYSTEMS LIMITED - 2000-03-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy 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 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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