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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 3
  • 1
    Annable, Benedict Tobias
    Born in October 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gatenby, Thomas James
    Born in March 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    QUEENSGATE GENERATOR HOLDING LIMITED - now
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 13
  • 1
    Thomann, Alastair Bernhard
    Ceo born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Korallus, Jon Fredrik
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    O'mahoney, Michael Eugene
    Cfo born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Deligny, Herve Olivier Arnaud
    Cfo born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Thiessen, Jueane
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Law, Shane Edward
    Chief Operating Officer born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Millet, Jonathan James
    Director born in December 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Guettouche, Andre
    Coo born in November 1973
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Harries, Paul Ronayne
    Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    Slimming, Paul Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-10
    OF - Director → CIF 0
  • 11
    Gill, Sharn
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-12 ~ 2016-07-11
    PE - Director → CIF 0
  • 13
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-12 ~ 2016-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

QUEENSGATE GENERATOR PROPERTIES LIMITED

Previous name
PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUEENSGATE GENERATOR PROPERTIES LIMITED
    Info
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    Registered number 06310563
    icon of addressMacnaughton House, Compton Place, London WC1H 9SD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • QUEENSGATE GENERATOR PROPERTIES LIMITED
    S
    Registered number 06310563
    icon of addressMcnaughton House, Compton Place, London, United Kingdom, WC1H 9SD
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LODESTAR SYSTEMS LIMITED - 1995-01-25
    THE GENERATOR (LONDON) LTD - 2008-10-20
    icon of addressThe Generator London Limited, Macnaughton House, Compton Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.