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
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliviero, Silvio
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrea Pignataro
    Born in June 2022
    Individual (66 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Casey, Colm
    Director born in December 1980
    Individual (25 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Killip, Jenny Elizabeth
    Individual
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 2
    Kaur Khela, Daljit
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 3
    Millman, Stewart Ian
    Consultant born in November 1948
    Individual
    Officer
    2003-02-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Sparke, Stephen Howard
    Liffe Administration And Manag born in May 1958
    Individual (18 offsprings)
    Officer
    2006-09-29 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Sayers, Linzi
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 6
    Webber, David Paul
    Chief Executive born in July 1965
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 8
    Aggarwal, Arun
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Last, Richard
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2003-02-17 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Davidson, Joel
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 11
    Douglas-mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    2002-12-03 ~ 2007-04-19
    OF - Director → CIF 0
    2010-05-10 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Ashby, Kevin Douglas
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    D'isidoro, Sandro
    Company Director born in June 1947
    Individual
    Officer
    2002-12-11 ~ 2005-04-20
    OF - Director → CIF 0
  • 15
    Clinch, Conor
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2012-01-26 ~ 2020-10-20
    OF - Director → CIF 0
  • 16
    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)
    2008-02-28 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Ceretti, Lorenzo
    Manager born in February 1982
    Individual
    Officer
    2020-10-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    Grehan, Keith William
    Finance born in August 1977
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2014-06-03
    OF - Director → CIF 0
  • 19
    Hoare, Aram John
    Legal Counsel born in November 1973
    Individual
    Officer
    2012-01-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Woods, Ashley Graham
    Individual (16 offsprings)
    Officer
    2013-07-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 22
    Priestley, John Maxwell
    Executive born in December 1949
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 23
    Minerva 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
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
  • 25
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-12-03
    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 - 2003-02-14
    Registered number 04498002
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2002-07-29 (22 years 11 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
    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
Active 1
  • PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.