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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
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2011-06-15 ~ 2011-07-29
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (126 offsprings)
    Officer
    1999-11-24 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Tumanow, Ian
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Giles, Michael James
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Ahye, Peter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Baldwin, Mark Christopher
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Moss, Andrew Brian
    Director born in August 1956
    Individual (71 offsprings)
    Officer
    2008-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Wilkins, David
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2004-11-19
    OF - Director → CIF 0
  • 11
    Egan, Paul Bernard
    Materials Director born in April 1963
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (109 offsprings)
    Officer
    2007-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 13
    Mortiz, Jonathan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 15
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (107 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 16
    Robertson, Zoe
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 17
    Dick, Ian
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-11-17
    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
    Yates, Andrew John
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Harrison, Claire Louise
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 21
    Snowdon, Clive John
    Director born in June 1953
    Individual (83 offsprings)
    Officer
    1999-11-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 22
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Mackie, Peter
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Turner, Christopher Michael
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 25
    Davies, Ian Gerard
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    1999-11-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual (60 offsprings)
    Officer
    1999-11-11 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual (60 offsprings)
    Officer
    1999-11-11 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 27
    Ravenhall, Jonathan
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Crabtree, Jason Terence
    Director born in May 1970
    Individual (21 offsprings)
    Officer
    1999-11-24 ~ 2008-06-03
    OF - Director → CIF 0
  • 29
    Farrow, John Peter
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 30
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 31
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    PATTONAIR EUROPE LIMITED
    - now 07621385
    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 (15 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
  • 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
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1999-11-05 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATTONAIR (DERBY) LIMITED

Period: 2007-06-04 ~ now
Company number: 03872238 01003283... (more)
Registered names
PATTONAIR (DERBY) LIMITED - now 01003283... (more)
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11 03169276... (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 6 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 (15 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.