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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 12
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    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
  • 2
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Pinker, Juergen
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2021-06-03 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Cransac, Mathieu Maximilien Richard, Mr.
    Financial Services born in December 1985
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Lovelace, Craig Barry, Mr.
    Group Cfo born in September 1973
    Individual (31 offsprings)
    Officer
    2023-03-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Gupta, Daksh
    Born in October 1970
    Individual (55 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Jamar, Natacha
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2021-06-03 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Gabbani, Nadim Diaa El Din El, Mr.
    Financial Services born in March 1981
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ 2021-06-03
    OF - Director → CIF 0
  • 10
    Bithell, Charles Peter
    Director born in August 1968
    Individual (123 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Northen, Ian Christopher
    Director born in November 1974
    Individual (31 offsprings)
    Officer
    2022-05-09 ~ 2024-02-06
    OF - Director → CIF 0
  • 12
    PATAGONIA HOLDCO 3 LIMITED
    13398238 13397023... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATAGONIA HOLDCO 4 LIMITED

Period: 2021-05-14 ~ now
Company number: 13398245 13397134... (more)
Registered name
PATAGONIA HOLDCO 4 LIMITED - now 13397134... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PATAGONIA HOLDCO 4 LIMITED
    Info
    Registered number 13398245
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PATAGONIA HOLDCO 4 LIMITED
    S
    Registered number 13398245
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom, LL77 7JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATAGONIA BIDCO LIMITED
    13395419
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-05-14 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.