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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 35
  • 1
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2008-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Wilkins, David
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Turner, Christopher Michael
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 5
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Crabtree, Jason Terence
    Born in May 1970
    Individual (21 offsprings)
    Officer
    1999-11-24 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Sale, Tim Rawlinson
    Born in March 1963
    Individual (68 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Baldwin, Mark Christopher
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Mortiz, Jonathan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Robertson, Zoe
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 11
    Yates, Andrew John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Ahye, Peter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 14
    Egan, Paul Bernard
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Gallagher, Timothy Joseph
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Ravenhall, Jonathan
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Davies, Ian Gerard
    Born in May 1970
    Individual (54 offsprings)
    Officer
    1999-11-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 20
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (25 offsprings)
    Officer
    2001-02-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 22
    Harrison, Claire Louise
    Born in January 1973
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Tumanow, Ian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    Farrow, John Peter
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 25
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2011-06-15 ~ 2011-07-29
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    1999-11-24 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 26
    Dick, Ian
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 27
    Mackie, Peter
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Giles, Michael James
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 29
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 30
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (61 offsprings)
    Officer
    1999-11-11 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual (61 offsprings)
    Officer
    1999-11-11 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 31
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    1999-11-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 32
    PATTONAIR EUROPE LIMITED
    - now 07621385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Liquidation Corporate (17 parents, 5 offsprings)
    Person with significant control
    2019-11-22 ~ 2026-02-18
    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
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 34
    INCORA UK HOLDCO LIMITED
    16724119
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    PATTONAIR UK LIMITED
    - now 07603042
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATTONAIR (DERBY) LIMITED

Period: 2007-06-04 ~ now
Company number: 03872238 00724582... (more)
Registered names
PATTONAIR (DERBY) LIMITED - now 00724582... (more)
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11 03830072... (more)
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • PATTONAIR (DERBY) LIMITED
    Info
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2007-06-04
    TRUSHELFCO (NO.2551) LIMITED - 2007-06-04
    Registered number 03872238
    Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • PATTONAIR (DERBY) LIMITED
    S
    Registered number 03872238
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADAMS AVIATION SUPPLY COMPANY LIMITED
    00943304
    Ascot Business Park, 50 Longbridge Lane, Derby, England
    Active Corporate (20 parents)
    Person with significant control
    2026-02-17 ~ 2026-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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