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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 5
  • 1
    Mcleod, Frances Teresa Windheuser Duthie
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Duthie, Tobias John Windheuser
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Gregory Malkin
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (18 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 917 LIMITED - 2020-01-14
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Kaye, Corrin Helene
    Global Hr Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Gore-randall, Philip Allan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Ells, Stuart
    Ceo born in March 1961
    Individual
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Keane, Loretta
    Chief Financial Officer born in November 1958
    Individual
    Officer
    2017-07-24 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Frances Teresa Windheuser Duthie Mcleod
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2017-03-08 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Tobias John Windheuser Duthie
    Born in October 1968
    Individual (16 offsprings)
    Person with significant control
    2017-03-08 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gregory Malkin Mason
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    2017-03-08 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2017-01-25 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-02-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PATRIOT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PATRIOT TOPCO LIMITED
    Info
    Registered number 10584161
    3rd Floor Audrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PATRIOT TOPCO LIMITED
    S
    Registered number 10584161
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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