logo
explain how to read the page

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 15
  • 1
    Ahye, Peter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Campin, Richard Loxton
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2011-05-12 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in October 1951
    Individual (371 offsprings)
    Officer
    2011-05-04 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Robertson, Zoe
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 5
    Humphreys, Christopher Andrew
    Chief Financial Officer born in December 1965
    Individual (107 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Whatling, Mark
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Sale, Tim Rawlinson
    Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2011-07-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Easingwood, Timothy Edward
    Director born in January 1977
    Individual (47 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (40 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    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
    2011-05-04 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-05-04 ~ 2011-05-12
    OF - Director → CIF 0
    2011-05-04 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 15
    PATTONAIR GROUP LIMITED
    - now 07525301
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PATTONAIR EUROPE LIMITED

Period: 2012-03-30 ~ now
Company number: 07621385
Registered names
PATTONAIR EUROPE LIMITED - now
DE FACTO 1856 LIMITED - 2011-05-12 07622519... (more)
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Related profiles found in government register
  • PATTONAIR EUROPE LIMITED
    Info
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2012-03-30
    Registered number 07621385
    Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PATTONAIR EUROPE LIMITED
    S
    Registered number 07621385
    Ascot Business Park, 50 Longbridge Lane, Derby, Derbyshire, United Kingdom, DE24 8UJ
    Limited Company in Companies House, England
    CIF 1
  • PATTONAIR EUROPE LIMITED
    S
    Registered number 07621385
    Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PATTONAIR EUROPE LIMITED
    S
    Registered number 07621385
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADAMS AVIATION SUPPLY COMPANY LIMITED
    00943304
    Ascot Business Park, 50 Longbridge Lane, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2020-10-29 ~ 2026-02-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MERCURIUS HOLDINGS LTD
    10822896
    Ascot Business Park, 50 Longbridge Lane, Derby, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PATTONAIR (DERBY) LIMITED
    - now 03872238 01003283... (more)
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2026-02-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PATTONAIR LIMITED
    - now 00974964
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    ORCHARD HOUSE LIMITED - 1987-07-10
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2026-02-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PATTONAIR PROPERTIES LIMITED
    - now 05901146 00980003
    ULOGISTICS PROPERTIES LIMITED - 2008-03-19
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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