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.

Parent entities and officers 9
  • 1
    Ells, Stuart
    Ceo born in March 1961
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Mason, Gregory Malkin
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (34 offsprings)
    Officer
    2017-01-25 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Duthie, Tobias John Windheuser
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Frances Teresa Windheuser Duthie
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 7
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PATRIOT NEW BIDCO 2 LIMITED
    - now 12395273 12395262... (more)
    DMWSL 919 LIMITED - 2020-01-14
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 9
    PATRIOT MIDCO LIMITED
    10584211 10584285
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2020-02-13
    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
parent relation
Company in focus

PATRIOT FINCO LIMITED

Period: 2017-01-25 ~ now
Company number: 10584248
Registered name
PATRIOT FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PATRIOT FINCO LIMITED
    Info
    Registered number 10584248
    3rd Floor Audrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • PATRIOT FINCO LIMITED
    S
    Registered number 10584248
    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 1
  • 1
    PATRIOT BIDCO LIMITED
    10584285 10584211
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    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

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.