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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 11
  • 1
    Kaur-khela, Daljit
    Group Legal Counsel
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 2
    Davidson, Joel
    Company Secretary born in July 1968
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ 2005-08-22
    OF - Director → CIF 0
    Davidson, Joel
    Individual (9 offsprings)
    Officer
    2004-07-05 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Thorneycroft, Martin
    Group Finance Director born in December 1961
    Individual (29 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (29 offsprings)
    Officer
    2008-02-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Killip, Jenny Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 5
    Webber, David Paul
    Chief Executive Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Stapleton, Annette Kathryn
    Accountant
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 7
    Sayers, Linzi
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Oliviero, Silvio
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Richard Quentin Mortimer
    Director
    Individual (59 offsprings)
    Officer
    2002-12-02 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED

Period: 2003-04-09 ~ 2013-08-06
Company number: 04605745
Registered names
PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED - Dissolved
EDITCHOICE LIMITED - 2003-04-09
Standard Industrial Classification
74990 - Non-trading Company

  • PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
    Info
    EDITCHOICE LIMITED - 2003-04-09
    Registered number 04605745
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 and dissolved on 2013-08-06 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.