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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pattullo, John Cook

    Related profiles found in government register
  • Pattullo, John Cook
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 1

    • 13 Castle Hill, Guildford, Surrey, GU1 3SX

      IIF 2

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY

      IIF 3
  • Pattullo, John Cook
    British ceo born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, LE65 1NU, United Kingdom

      IIF 4
  • Pattullo, John Cook
    British chief executive born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU

      IIF 5

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 6

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 7

    • 13 Castle Hill, Guildford, Surrey, GU1 3SX

      IIF 8 IIF 9
  • Pattullo, John Cook
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Castle Hill, Guildford, Surrey, GU1 3SX

      IIF 10
  • Pattullo, John Cook
    British company executive born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Castle Hill, Guildford, Surrey, GU1 3SX

      IIF 11
  • Pattullo, John Cook
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 16

    • 13 Castle Hill, Guildford, Surrey, GU1 3SX

      IIF 17

    • 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

      IIF 18

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 19

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY

      IIF 20 IIF 21
  • Pattullo, John Cook
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 22
  • Pattullo, John Cook
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 23
  • Pattullo, John Cook
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 24
  • Pattullo, John Cook
    British product supply manager born in April 1952

    Registered addresses and corresponding companies
  • Pattullo, John Cook
    British vice president product supply born in April 1952

    Registered addresses and corresponding companies

    • Heret House, Pewley Point, Guildford, Surrey, GU1 3SP

      IIF 29 IIF 30
child relation
Offspring entities and appointments 30
  • 1
    AI MISTRAL TOPCO LIMITED
    10502763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-13
    Commencement of winding up on 2025-09-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-12-31
    IIF 22 - Director → ME
  • 2
    CEVA GROUP LIMITED - now
    CEVA GROUP PLC
    - 2022-12-12 05900853
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-10-09 ~ 2013-08-15
    IIF 8 - Director → ME
  • 3
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2008-08-06 ~ 2012-10-12
    IIF 1 - Director → ME
  • 4
    CEVA LOGISTICS CAYMAN
    FC028688
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ 2012-10-12
    IIF 9 - Director → ME
  • 5
    CEVA LOGISTICS SECOND CAYMAN
    FC029277
    Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-11-09 ~ 2012-10-12
    IIF 6 - Director → ME
  • 6
    CONVOY BIDCO LIMITED
    15928804
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-07 ~ 2025-08-18
    IIF 12 - Director → ME
  • 7
    CONVOY MIDCO 1 LIMITED
    15921049 15923740
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-08-18
    IIF 13 - Director → ME
  • 8
    CONVOY MIDCO 2 LIMITED
    15923740 15921049
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-08-18
    IIF 15 - Director → ME
  • 9
    CONVOY TOPCO LIMITED
    15917949
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-08-18
    IIF 14 - Director → ME
  • 10
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2005-03-01 ~ 2005-12-13
    IIF 10 - Director → ME
  • 11
    GALA COSMETICS INTERNATIONAL LIMITED
    00891925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-02-22
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1991-07-24 ~ 1996-04-16
    IIF 28 - Director → ME
  • 12
    GIRL COSMETICS LIMITED
    00679394
    Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1991-07-24 ~ 1996-04-16
    IIF 26 - Director → ME
  • 13
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-31
    IIF 19 - Director → ME
  • 14
    82 Tanner Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-10-31 ~ 2017-06-29
    IIF 18 - Director → ME
  • 15
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2017-06-29
    IIF 11 - Director → ME
  • 16
    LOUIS NO. 2 LIMITED
    05900877 05900891... (more)
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2009-05-13 ~ 2012-10-12
    IIF 7 - Director → ME
  • 17
    MARY QUANT COSMETICS (UK) LIMITED - now
    MARY QUANT COSMETICS LIMITED
    - 2012-01-19 00868054
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-12-15
    IIF 25 - Director → ME
  • 18
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-02-01 ~ 2016-12-21
    IIF 3 - Director → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-01 ~ 2016-12-21
    IIF 20 - Director → ME
  • 20
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2016-12-21
    IIF 21 - Director → ME
  • 21
    MINER'S INTERNATIONAL LIMITED - now
    MINER'S MAKE UP LIMITED
    - 1994-12-09 00601845
    Paul Murray Plc, Wide Lane, Southampton, England
    Dissolved Corporate (28 parents)
    Officer
    1991-07-24 ~ 1993-02-19
    IIF 27 - Director → ME
  • 22
    PAINTBLEND 2 LTD
    07925619 06568566
    8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-01-26 ~ 2012-10-12
    IIF 4 - Director → ME
  • 23
    PAINTBLEND LIMITED
    06568566 07925619
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2009-05-12 ~ 2012-10-12
    IIF 5 - Director → ME
  • 24
    PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
    03074536
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (62 parents, 1 offspring)
    Officer
    1998-08-01 ~ 1999-05-28
    IIF 30 - Director → ME
  • 25
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    IIF 24 - Director → ME
  • 26
    TAMBRANDS LIMITED
    - now 00333640
    TAMPAX LIMITED - 1984-06-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    1998-08-01 ~ 1999-05-28
    IIF 29 - Director → ME
  • 27
    THE DHL UK FOUNDATION
    - now 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (69 parents)
    Officer
    2006-12-08 ~ 2007-02-20
    IIF 17 - Director → ME
  • 28
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2006-01-01 ~ 2006-03-24
    IIF 2 - Director → ME
  • 29
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2024-04-29
    IIF 16 - Director → ME
  • 30
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.