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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 30
  • 1
    Ceretti, Lorenzo
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Clinch, Conor
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2012-01-26 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    D'isidoro, Sandro
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Kaur Khela, Daljit
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 6
    Griffin, Neil
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Douglas-mann, Stewart Charles Hamilton
    Born in February 1938
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2007-04-19
    OF - Director → CIF 0
    2010-05-10 ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Ashby, Kevin Douglas
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2002-12-11 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    Woods, Ashley Graham
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Walsh, Patrick
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2021-08-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 12
    Oliviero, Silvio
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Hoare, Aram John
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    2003-02-17 ~ 2012-01-26
    OF - Director → CIF 0
  • 15
    Killip, Jenny Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 16
    Webber, David Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Priestley, John Maxwell
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 18
    Aggarwal, Arun
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2005-04-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Grehan, Keith William
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2014-06-03
    OF - Director → CIF 0
  • 20
    Davidson, Joel
    Individual (9 offsprings)
    Officer
    2004-01-20 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 21
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2006-09-29 ~ 2010-05-10
    OF - Director → CIF 0
  • 22
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (62 offsprings)
    Officer
    2002-12-03 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (62 offsprings)
    Officer
    2002-12-03 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 23
    Sayers, Linzi
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 24
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 25
    Thorneycroft, Martin
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2004-07-05 ~ 2013-02-20
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (30 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
    2008-02-28 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 26
    Millman, Stewart Ian
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2003-02-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 27
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-07-29 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 28
    Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-07-29 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATSYSTEMS LIMITED

Period: 2012-07-06 ~ now
Company number: 04498002 03086310
Registered names
PATSYSTEMS LIMITED - now 03086310
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
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • PATSYSTEMS LIMITED
    S
    Registered number 04498002
    C/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 1
  • 1
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-15 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.