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
    Sayers, Linzi
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thorneycroft, Martin
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 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
    Hayes, Valerie Florence
    Asst Company Secretary born in March 1970
    Individual
    Officer
    2001-08-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Webber, David Paul
    Chief Executive born in July 1965
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2002-05-15 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 6
    Davidson, Joel
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 7
    Jones, David Leighton
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Ashby, Kevin Douglas
    Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Colletta, Roger
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2003-04-04
    OF - Director → CIF 0
  • 11
    Maityard, Christopher John
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-03-04
    OF - Director → CIF 0
    Maityard, Christopher John
    Accountant
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 12
    De Cock, Jacques Jean
    Managing Director born in August 1958
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2001-12-30
    OF - Director → CIF 0
  • 13
    Agati, Robert
    Director born in March 1969
    Individual
    Officer
    2001-04-30 ~ 2001-08-15
    OF - Director → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-30 ~ 2001-04-30
    PE - Nominee Secretary → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-30 ~ 2001-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATSYSTEMS TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PATSYSTEMS TRUSTEE LIMITED
    Info
    Registered number 04208220
    2a Southwark Bridge Road, London SE1 9HA
    Private Limited Company incorporated on 2001-04-30 and dissolved on 2013-08-06 (12 years 3 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.