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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 3
  • 1
    Khoo, Andrew Boo Yeow
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mohmand, Khurram
    Born in October 1972
    Individual (41 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mohmand, Khurram
    Individual (41 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Corus House, 1 Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Vaughan, James Anthony Sanya
    Individual (11 offsprings)
    Officer
    1996-04-17 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 2
    Stokes, James Patrick
    Finance Dir born in May 1950
    Individual
    Officer
    1996-04-17 ~ 2000-09-15
    OF - Director → CIF 0
    Stokes, James Patrick
    Individual
    Officer
    1999-07-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Ong, Hung Ming
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Tan, Magdalene Siok Leng
    Corporate & Legal born in July 1961
    Individual
    Officer
    2004-06-18 ~ 2007-03-15
    OF - Director → CIF 0
    Tan, Magdalene Siok Leng
    Individual
    Officer
    2006-03-06 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Vere Nicoll, Charles Fiennes
    Che/Sol born in April 1955
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 1999-02-02
    OF - Director → CIF 0
  • 6
    Crawley, Nicholas David Townsend
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    1996-04-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Tang, Kim Siw
    Director born in January 1944
    Individual
    Officer
    2007-03-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 8
    Clayton, Andrew
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-08-03
    OF - Director → CIF 0
    Clayton, Andrew
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 9
    Chan, Choung Yau
    Director born in July 1962
    Individual
    Officer
    2021-08-25 ~ 2022-05-21
    OF - Director → CIF 0
  • 10
    Holmes, Charles Richard
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    1999-02-02 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    1996-02-29 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 12
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2016-08-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 13
    Kirschner, Gerd Peter
    Director born in June 1946
    Individual
    Officer
    2000-09-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Westerby, David Michael
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2013-09-30
    OF - Director → CIF 0
    2020-02-18 ~ 2021-08-25
    OF - Director → CIF 0
  • 15
    Khoo, Andrew
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    2018-08-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 16
    Loy, Yet King
    Cd Ceo born in April 1946
    Individual
    Officer
    2002-04-12 ~ 2007-01-18
    OF - Director → CIF 0
    Loy, Yet King
    Director born in April 1946
    Individual
    2018-08-28 ~ 2020-02-18
    OF - Director → CIF 0
  • 17
    Mantz, Ann Elizabeth
    Individual
    Officer
    2000-09-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 18
    Wong, Nyen Faat
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2013-09-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 19
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 20
    Pillay, Paul Vijayasingam
    Cfo & Company Secretary born in November 1947
    Individual
    Officer
    2004-06-18 ~ 2006-03-06
    OF - Director → CIF 0
    Pillay, Paul Vijayasingam
    Individual
    Officer
    2000-10-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 21
    Walton Masters, David Ralph
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    CORUS HOTELS PLC - 2008-01-23
    CORUS & REGAL HOTELS PLC - 2004-02-20
    REGAL HOTEL GROUP PLC - 2001-08-16
    RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
    Corus House, Rossway Park, Rossway, Berkhamsted, Herts, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-29 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATROLMAKE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PATROLMAKE LIMITED
    Info
    Registered number 03166443
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted HP4 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.