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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 9
  • 1
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-01-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Ells, Stuart
    Ceo born in March 1961
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Mason, Gregory Malkin
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Frances Teresa Windheuser Duthie
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Duthie, Tobias John Windheuser
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2020-01-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    DMWSL 917 LIMITED - 2020-01-14
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-01-09 ~ 2020-01-15
    OF - Secretary → CIF 0
    Person with significant control
    2020-01-09 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATRIOT NEW BIDCO 1 LIMITED

Company number: 12395224
Registered names
PATRIOT NEW BIDCO 1 LIMITED - now 12395159, 12395262, 12395273
DMWSL 918 LIMITED - 2020-01-14 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PATRIOT NEW BIDCO 1 LIMITED
    Info
    DMWSL 918 LIMITED - 2020-01-14
    Registered number 12395224
    3rd Floor Audrey House, 16 20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PATRIOT NEW BIDCO 1 LIMITED
    S
    Registered number 12395224
    3rd Floor, Audrey House, 16-20 Ely Place, London, England, EC1N 6SN
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATRIOT NEW BIDCO 2 LIMITED
    - now 12395273 12395159, 12395262, 12395224
    DMWSL 919 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.