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
    Forensic Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Duthie, Tobias John Windheuser
    Forensic Accountant born in October 1968
    Individual (16 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ligertwood, Mark Murray
    Company Director born in August 1972
    Individual (18 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Gregory Malkin
    Computer Technician born in August 1970
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 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 3
  • 1
    Ells, Stuart
    Ceo born in March 1961
    Individual
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    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 GBP2024-03-31
    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
parent relation
Company in focus

PATRIOT MIDCO LIMITED

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

Related profiles found in government register
  • PATRIOT MIDCO LIMITED
    Info
    Registered number 10584211
    3rd Floor Audrey House, 16-20 Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PATRIOT MIDCO LIMITED
    S
    Registered number 10584211
    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 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2020-02-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.