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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 5
  • 1
    Casey, Colm
    Born in December 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliviero, Silvio
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrea Pignataro
    Born in June 2022
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 25
  • 1
    Ceretti, Lorenzo
    Manager born in February 1982
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 3
    Thorneycroft, Martin
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    OF - Director → CIF 0
    Thorneycroft, Martin
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (12 offsprings)
    icon of calendar 2008-02-28 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Aggarwal, Arun
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Grehan, Keith William
    Finance born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Davidson, Joel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 7
    Kaur Khela, Daljit
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 8
    Ashby, Kevin Douglas
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Millman, Stewart Ian
    Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 11
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Woods, Ashley Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 13
    Sparke, Stephen Howard
    Liffe Administration And Manag born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-05-10
    OF - Director → CIF 0
  • 14
    Webber, David Paul
    Chief Executive born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Douglas-mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2007-04-19
    OF - Director → CIF 0
    icon of calendar 2010-05-10 ~ 2012-01-26
    OF - Director → CIF 0
  • 16
    Hoare, Aram John
    Legal Counsel born in November 1973
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 17
    Clinch, Conor
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2020-10-20
    OF - Director → CIF 0
  • 18
    Priestley, John Maxwell
    Executive born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 19
    Killip, Jenny Elizabeth
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 20
    D'isidoro, Sandro
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2005-04-20
    OF - Director → CIF 0
  • 21
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2012-01-26
    OF - Director → CIF 0
  • 22
    Sayers, Linzi
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 23
    icon of addressMinerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-12-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATSYSTEMS LIMITED

Previous names
PATSYSTEMS PLC - 2012-07-06
LIONSTAND PLC - 2003-02-14
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • PATSYSTEMS LIMITED
    Info
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2012-07-06
    Registered number 04498002
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PATSYSTEMS LIMITED
    S
    Registered number 04498002
    icon of addressC/o Ion Group, 10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAT SYSTEMS LIMITED - 2000-03-03
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.