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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

    Registered addresses and corresponding companies
  • 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 8

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

      IIF 9
  • Pattullo, John Cook
    British 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 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 20
  • 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 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31
child relation
Offspring entities and appointments 31
  • 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 31 - 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 17 - 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 12 - 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 18 - 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 16 - 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 21 - 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 22 - 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 24 - 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 23 - Director → ME
  • 10
    EUROPEAN BEAUTY PRODUCTS (UK) LIMITED
    - now 02043311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-06
    Dissolved on 2012-04-18
    MAX FACTOR (UK GROUP) LIMITED
    - 1987-07-13 02043311
    INTERCEDE 378 LIMITED
    - 1986-12-05 02043311 01989255... (more)
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-05) ~ 1996-04-16
    IIF 4 - Director → ME
  • 11
    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 (72 parents, 4 offsprings)
    Officer
    2005-03-01 ~ 2005-12-13
    IIF 19 - Director → ME
  • 12
    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 7 - Director → ME
  • 13
    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 3 - Director → ME
  • 14
    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 28 - Director → ME
  • 15
    82 Tanner Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-10-31 ~ 2017-06-29
    IIF 27 - Director → ME
  • 16
    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 20 - Director → ME
  • 17
    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 11 - Director → ME
  • 18
    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
    (before 1992-05-23) ~ 1995-12-15
    IIF 2 - Director → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-02-01 ~ 2016-12-21
    IIF 14 - Director → ME
  • 20
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-01 ~ 2016-12-21
    IIF 29 - Director → ME
  • 21
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2016-12-21
    IIF 30 - Director → ME
  • 22
    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 5 - Director → ME
  • 23
    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 15 - Director → ME
  • 24
    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 10 - Director → ME
  • 25
    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 6 - Director → ME
  • 26
    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 9 - Director → ME
  • 27
    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 1 - Director → ME
  • 28
    THE DHL UK FOUNDATION - now
    THE EXEL FOUNDATION
    - 2008-09-08 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 26 - Director → ME
  • 29
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (96 parents)
    Officer
    2006-01-01 ~ 2006-03-24
    IIF 13 - Director → ME
  • 30
    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 25 - Director → ME
  • 31
    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 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.