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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
    PE COAL HOLDING LIMITED - 2019-10-14
    icon of address50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 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 ~ 2015-01-27
    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
    Stevens, Andrew John
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Robertson, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 8
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Campin, Richard Loxton
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Easingwood, Timothy Edward
    Director born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Escott, Thomas Sweet
    Private Equity born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    icon of address12, Henrietta Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 19
    icon of addressSuite 1 3rd Floor, 11-12 St. James' Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ 2020-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address12, Henrietta Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 21
    EXPONENT PRIVATE EQUITY FLP GP II LLP
    icon of address12, Henrietta Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

PATTONAIR HOLDINGS LIMITED

Previous names
DE FACTO 1846 LIMITED - 2011-05-04
QUICKSILVER TOPCO LIMITED - 2012-05-16
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • PATTONAIR HOLDINGS LIMITED
    Info
    DE FACTO 1846 LIMITED - 2011-05-04
    QUICKSILVER TOPCO LIMITED - 2011-05-04
    Registered number 07525433
    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 2025-03-17
    CIF 0
  • PATTONAIR HOLDINGS LIMITED
    S
    Registered number 7525433
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1847 LIMITED - 2011-05-04
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.