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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
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Mackie, Peter
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Tumanow, Ian
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Ravenhall, Jonathan
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 7
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Baldwin, Mark Christopher
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Ahye, Peter
    Born in May 1965
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Crabtree, Jason Terence
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-29
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 12
    Giles, Michael James
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Turner, Christopher Michael
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 17
    Mortiz, Jonathan
    Born in October 1967
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Farrow, John Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Wilkins, David
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-11-19
    OF - Director → CIF 0
  • 20
    Robertson, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 21
    Davies, Ian Gerard
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Harrison, Claire Louise
    Solicitor born in January 1973
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 24
    Dick, Ian
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 25
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 26
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 28
    Egan, Paul Bernard
    Materials Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Yates, Andrew John
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2005-03-30
    OF - Director → CIF 0
  • 30
    DE FACTO 1849 LIMITED - 2011-05-04
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    icon of addressAscot 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATTONAIR (DERBY) LIMITED

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

  • PATTONAIR (DERBY) LIMITED
    Info
    ULOGISTICS LIMITED - 2007-06-04
    TRUSHELFCO (NO.2551) LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2007-06-04
    Registered number 03872238
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.