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 4
  • 1
    Landry, Dawn Renee
    Chief Administrative Officer born in January 1963
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Whatling, Mark
    Finance Director born in November 1973
    Individual (14 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Robertson, Zoe
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Mackie, Peter
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Crabtree, Jason Terence
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    1999-11-24 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Ravenhall, Jonathan
    Director born in April 1959
    Individual
    Officer
    2006-05-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Giles, Michael James
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 7
    Wilkins, David
    Director born in February 1950
    Individual
    Officer
    2003-02-17 ~ 2004-11-19
    OF - Director → CIF 0
  • 8
    Egan, Paul Bernard
    Materials Director born in April 1963
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Turner, Christopher Michael
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 11
    Davies, Ian Gerard
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Baldwin, Mark Christopher
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 13
    Ahye, Peter
    Born in May 1965
    Individual
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    1999-11-11 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual
    Officer
    1999-11-11 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 15
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 17
    Dick, Ian
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 18
    Mortiz, Jonathan
    Born in October 1967
    Individual
    Officer
    2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 22
    Harrison, Claire Louise
    Solicitor born in January 1973
    Individual
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Tumanow, Ian
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-07-29
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    1999-11-24 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 25
    Yates, Andrew John
    Director born in February 1963
    Individual
    Officer
    2003-02-17 ~ 2005-03-30
    OF - Director → CIF 0
  • 26
    Farrow, John Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 27
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 28
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 29
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
  • 30
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATTONAIR (DERBY) LIMITED

Previous names
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • PATTONAIR (DERBY) LIMITED
    Info
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
    Registered number 03872238
    Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.