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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
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 1847 LIMITED - 2011-05-04
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 14
  • 1
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Dunkley, Paul John
    Born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    Ahye, Peter
    Born in May 1965
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Robertson, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 7
    Campin, Richard Loxton
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 10
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 11
    Easingwood, Timothy Edward
    Director born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-02-10 ~ 2011-05-04
    PE - Director → CIF 0
    2011-02-10 ~ 2011-05-04
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-02-10 ~ 2011-05-04
    PE - Director → CIF 0
parent relation
Company in focus

PATTONAIR GROUP LIMITED

Previous names
DE FACTO 1848 LIMITED - 2011-05-04
QUICKSILVER HOLDCO LIMITED - 2012-03-30
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PATTONAIR GROUP LIMITED
    Info
    DE FACTO 1848 LIMITED - 2011-05-04
    QUICKSILVER HOLDCO LIMITED - 2011-05-04
    Registered number 07525301
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PATTONAIR GROUP LIMITED
    S
    Registered number 07525301
    icon of addressAscot 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
Active 4
  • 1
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 1849 LIMITED - 2011-05-04
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    DE FACTO 1881 LIMITED - 2011-07-20
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    DE FACTO 1882 LIMITED - 2011-07-20
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 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.