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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
Active 5
  • 1
    Evans, Paul Robert
    Born in May 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Oliviero, Silvio
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Griffin, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    icon of addressC/o Ion Group, 10, Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Davidson, Joel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 2
    Starbuck, William Noel
    Computer Consultant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Woods, Ashley Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Webber, David Paul
    Chief Executive born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    D'isidoro, Sandro
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Colletta, Roger
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Killip, Jenny Elizabeth
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 9
    Bridgeman, June Helen
    Personnel Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-01-14
    OF - Director → CIF 0
  • 10
    Maityard, Christopher John
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2002-03-04
    OF - Director → CIF 0
    Maityard, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 11
    Todd, William Robert
    It Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Bell, Iain Kennedy
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 13
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 15
    Thorneycroft, Martin
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    OF - Director → CIF 0
    Thorneycroft, Martin
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (12 offsprings)
    icon of calendar 2008-02-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Roberts, Clive Andrew
    Financial Trader born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1999-09-02
    OF - Director → CIF 0
  • 17
    Banton, Helen
    Global Delivery Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 18
    Jones, David Leighton
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 19
    Ashby, Kevin Douglas
    Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Stiller, Michael James
    Financial Trader born in December 1951
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Edwards, Andrew
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Garrow, Nicholas John
    Sales Director born in October 1965
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Kaur-khela, Daljit
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 24
    Downie, Mandy
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 25
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2014-06-03
    OF - Director → CIF 0
  • 26
    Sayers, Linzi
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 27
    De Cock, Jacques Jean
    Managing Director born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2001-12-30
    OF - Director → CIF 0
  • 28
    Latini, Mariano
    Consultant born in November 1957
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 29
    O'toole, Kieron
    Operations Director born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Cooper, Richard Quentin Mortimer
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 31
    Hayward, Paul
    Technology Consultant born in April 1954
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 1999-09-02
    OF - Director → CIF 0
  • 32
    Theys, Thomas Randolph
    Financial Futures Trader born in July 1953
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-11-19
    OF - Director → CIF 0
    Theys, Thomas
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 33
    icon of addressMinerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-01 ~ 1995-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATSYSTEMS (UK) LIMITED

Previous name
PAT SYSTEMS LIMITED - 2000-03-03
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

  • PATSYSTEMS (UK) LIMITED
    Info
    PAT SYSTEMS LIMITED - 2000-03-03
    Registered number 03086310
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.