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
    Oliviero, Silvio
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2012-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Woods, Ashley Graham
    Solicitor born in March 1973
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - director → CIF 0
    Woods, Ashley Graham
    Individual (16 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Killip, Jenny Elizabeth
    Individual
    Officer
    2011-08-01 ~ 2012-12-06
    OF - secretary → CIF 0
  • 2
    Kaur-khela, Daljit
    Group Legal Counsel
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2008-02-26
    OF - secretary → CIF 0
  • 3
    Stiller, Michael James
    Director born in December 1951
    Individual
    Officer
    2000-02-17 ~ 2000-03-03
    OF - director → CIF 0
  • 4
    Sayers, Linzi
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2013-09-06
    OF - secretary → CIF 0
  • 5
    Webber, David Paul
    Chief Executive Officer born in July 1965
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - director → CIF 0
  • 6
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2002-04-10 ~ 2004-07-05
    OF - director → CIF 0
    Cooper, Richard Quentin Mortimer
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2004-07-05
    OF - secretary → CIF 0
  • 7
    Davidson, Joel
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2005-07-28
    OF - secretary → CIF 0
  • 8
    Sandor, Richard Laurence, Doctor
    Environmental Economist born in September 1941
    Individual
    Officer
    2000-02-18 ~ 2002-04-10
    OF - director → CIF 0
  • 9
    Douglas Mann, Stewart Charles Hamilton
    Company Director born in February 1938
    Individual
    Officer
    2000-03-16 ~ 2003-05-19
    OF - director → CIF 0
  • 10
    Jones, David Leighton
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2002-12-11
    OF - director → CIF 0
  • 11
    Ashby, Kevin Douglas
    Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2006-01-03
    OF - director → CIF 0
  • 12
    Theys, Thomas Randolph
    Currency Trader born in July 1953
    Individual
    Officer
    2000-02-17 ~ 2001-11-19
    OF - director → CIF 0
  • 13
    Shellady, Scott Wayne
    Director born in October 1965
    Individual
    Officer
    2000-03-16 ~ 2001-09-12
    OF - director → CIF 0
  • 14
    D'isidoro, Sandro
    Banker Executive born in June 1947
    Individual
    Officer
    2000-02-17 ~ 2003-05-19
    OF - director → CIF 0
  • 15
    Thorneycroft, Martin
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2013-02-20
    OF - director → CIF 0
    Thorneycroft, Martin
    Accountant
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - secretary → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (12 offsprings)
    2008-02-27 ~ 2011-08-01
    OF - secretary → CIF 0
  • 16
    Colletta, Roger
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2003-04-04
    OF - director → CIF 0
  • 17
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2014-06-03
    OF - director → CIF 0
  • 18
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2002-03-04
    OF - director → CIF 0
    Maityard, Chrstopher John
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2002-03-04
    OF - secretary → CIF 0
  • 19
    De Cock, Jacques Jean
    Chief Executive born in August 1958
    Individual (15 offsprings)
    Officer
    2000-02-17 ~ 2001-09-12
    OF - director → CIF 0
  • 20
    Downie, Mandy
    Individual
    Officer
    2000-02-17 ~ 2000-07-18
    OF - secretary → CIF 0
  • 21
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-secretary → CIF 0
  • 22
    60 Tabernacle Street, London
    Corporate
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-director → CIF 0
  • 23
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    PE - director → CIF 0
parent relation
Company in focus

PATSYSTEMS HOLDINGS LIMITED

Previous name
TIMESWIFT PLC - 2000-03-03
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • PATSYSTEMS HOLDINGS LIMITED
    Info
    TIMESWIFT PLC - 2000-03-03
    Registered number 03930861
    Level 26 30 St Mary Axe, London EC3A 8EP
    Private Limited Company incorporated on 2000-02-17 and dissolved on 2016-01-26 (15 years 11 months). The company status is Dissolved.
    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.