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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2011-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Zoe
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 5
    Ahye, Peter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Easingwood, Timothy Edward
    Director born in January 1977
    Individual (47 offsprings)
    Officer
    2011-05-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Dunkley, Paul John
    Born in December 1958
    Individual (54 offsprings)
    Officer
    2011-07-29 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (107 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Campin, Richard Loxton
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2011-05-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Escott, Thomas Sweet
    Private Equity born in September 1957
    Individual (56 offsprings)
    Officer
    2014-11-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2015-01-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Stevens, Andrew John
    Director born in August 1956
    Individual (31 offsprings)
    Officer
    2016-06-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (40 offsprings)
    Officer
    2011-05-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 16
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2011-07-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 18
    PIONEER IV LIMITED
    10921159
    Suite 1 3rd Floor, 11-12 St. James' Square, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-10-31 ~ 2020-01-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    EXPONENT PRIVATE EQUITY FLP GP II LLP
    EXPONENT PRIVATE EQUITY FLP GP II LLP OC397202
    12, Henrietta Street, London, United Kingdom
    Active Corporate (3 parents, 4 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
  • 20
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    12, Henrietta Street, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
    2011-02-10 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 22
    EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP
    OC397204
    12, Henrietta Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 23
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490
    PE COAL HOLDING LIMITED - 2019-10-14
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now 02132862
    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, 1232 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    OF - Director → CIF 0
parent relation
Company in focus

PATTONAIR HOLDINGS LIMITED

Period: 2012-05-16 ~ now
Company number: 07525433
Registered names
PATTONAIR HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • PATTONAIR HOLDINGS LIMITED
    Info
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2012-05-16
    Registered number 07525433
    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 2025-03-17
    CIF 0
  • PATTONAIR HOLDINGS LIMITED
    S
    Registered number 7525433
    Ascot 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 1
  • 1
    QUICKSILVER MIDCO LIMITED
    - now 07525408
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.