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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 17
  • 1
    Campin, Richard Loxton
    Company Director born in December 1961
    Individual (32 offsprings)
    Officer
    2011-05-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Dunkley, Paul John
    Born in December 1958
    Individual (54 offsprings)
    Officer
    2011-07-29 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Robertson, Zoe
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 4
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Easingwood, Timothy Edward
    Director born in January 1977
    Individual (47 offsprings)
    Officer
    2011-05-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 8
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2011-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (40 offsprings)
    Officer
    2011-05-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 10
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (107 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 13
    Ahye, Peter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
    2011-02-10 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 17
    QUICKSILVER MIDCO LIMITED
    - now 07525408 07603042... (more)
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
parent relation
Company in focus

PATTONAIR GROUP LIMITED

Period: 2012-03-30 ~ now
Company number: 07525301
Registered names
PATTONAIR GROUP LIMITED - now
DE FACTO 1848 LIMITED - 2011-05-04 05210641... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PATTONAIR GROUP LIMITED
    Info
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2012-03-30
    Registered number 07525301
    Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • PATTONAIR GROUP LIMITED
    S
    Registered number 07525301
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PATTONAIR EUROPE LIMITED
    - now 07621385
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PATTONAIR UK LIMITED
    - now 07603042
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QUICKSILVER DOLLAR LOANCO LIMITED
    - now 07703661 07703694
    DE FACTO 1881 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    QUICKSILVER EURO LOANCO LIMITED
    - now 07703694 07703661
    DE FACTO 1882 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.