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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

Mr Kevin Pattison

    Related profiles found in government register
  • Mr Kevin Pattison
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Cramlington, NE23 7RZ, England

      IIF 1 IIF 2 IIF 3

    • 11, Berrymoor Court, Cramlington, NE23 7RZ, United Kingdom

      IIF 5 IIF 6

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 7 IIF 8

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 14

    • 11, Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 15

    • Chris Appleby, Awm Quantum (floor 2), Higham Place, Newcastle Upon Tyne, NE1 8AF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Chris Appleby, Awm Quantum (floor 2), Hadrian House, Newcastle Upon Tyne, NE1 8AF, United Kingdom

      IIF 19

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 20

    • Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 21

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 22

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 23 IIF 24
  • Mr Kevin Pattison
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 25

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 26

    • Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom

      IIF 27 IIF 28

    • Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 29
  • Pattison, Kevin
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Cramlington, NE23 7RZ, England

      IIF 30

    • 11, Berrymoor Court, Cramlington, NE23 7RZ, United Kingdom

      IIF 31

    • 11 Berrymoor Court, K Pattison, 11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 32

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 33

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 37

    • 11, Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 38

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 39
  • Pattison, Kevin
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 40

    • 11, Heathfield Place, Low Fell, Gateshead, NE9 5AS, England

      IIF 41

    • Chris Appleby, Awm Quantum (floor 2), Higham Place, Hadrian House, Newcastle Upon Tyne, NE1 8AF, United Kingdom

      IIF 42 IIF 43

    • C/o Chris Appleby, Awm Quantum (floor 2), Hadrian House, Higham Place, Newcastle Upon Tyne, NE1 8AF, United Kingdom

      IIF 44

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 45

    • Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 46
  • Pattison, Kevin
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Cramlington, NE23 7RZ, England

      IIF 47

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 48 IIF 49

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 50

    • Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

      IIF 51
  • Kevin Pattison
    British born in August 1962

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 52 IIF 53
  • Pattison, Kevin
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 54

    • 11, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 55
  • Pattison, Kevin
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments 31
  • 1
    AUZON CARE LIMITED
    09853215
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    AUZON PROPERTY HOLDINGS LIMITED
    09852339
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 3
    BAY EDUCATION RECRUITMENT LTD
    12655251
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BAY HEALTHCARE RECRUITMENT LTD
    12657055
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BAY I.T. RECRUITMENT LTD
    12655300
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BAY RECRUITMENT GROUP LTD
    12657862
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Officer
    2020-06-09 ~ 2023-03-31
    IIF 34 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BLAYDON POWER LIMITED
    - now 11136298
    NORTHERN BIOMASS POWER (NORTHUMBERLAND) LIMITED
    - 2018-07-20 11136298
    11 Heathfield Place, Low Fell, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    CIRCO NE LIMITED
    14554032
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-12-22 ~ 2025-12-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CIRCO NE SLG LTD
    15461012
    11 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-02 ~ 2025-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    CUTHBERT OPCO LIMITED
    17124519
    11 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    CYCLONE (NEWCASTLE) LIMITED
    - now 10981954
    KIELDER BIOMASS BOILERS LIMITED
    - 2018-07-09 10981954
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    CYCLONE LEISURE GROUP LIMITED
    11481819
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DARNLEY BIDCO LIMITED
    08577105
    11 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    DAVEY'S MEXICANO (SEABURN) LTD
    15711951
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-10 ~ 2025-12-31
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DAVEY'S MEXICANO SJ LTD
    15740414
    11 Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-25 ~ 2025-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    DAVEY'S NEWCASTLE LTD
    - now 15781444
    PEREZ NOS 4 LTD
    - 2024-10-17 15781444
    11 Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-16 ~ 2025-12-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    DUNCANSBY NE LIMITED - now
    TEES BIOMASS PELLETS LIMITED
    - 2018-09-05 10982066
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ 2018-09-05
    IIF 43 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-05
    IIF 18 - Has significant influence or control → OE
  • 18
    EVENWOOD PRODUCTS LIMITED
    - now 10867422
    TEES PELLET POWER LIMITED
    - 2019-07-01 10867422
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents)
    Officer
    2017-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-10-06 ~ 2025-12-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    GOSFORTH 123 LIMITED
    13776215
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    IQMF LIMITED
    - now 10981016
    KIELDER GROUP LIMITED
    - 2018-05-25 10981016
    Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-26 ~ 2018-05-16
    IIF 44 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    JDE CONSULTANTS LIMITED
    07822622 06907041
    Swallow House, Parsons Road, Washington, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 22
    KP FAMILY OFFICE LIMITED
    - now 15714068
    PEREZ TOPCO LIMITED
    - 2025-10-15 15714068
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2024-05-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    LORENZO (NORTH EAST) LIMITED
    10981162
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MY HOSPITALITY SOLUTIONS LTD
    12790207
    15 Harvest Way, Choppington, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ 2022-01-17
    IIF 40 - Director → ME
    Person with significant control
    2020-09-08 ~ 2022-01-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEWCASTLE 48 LIMITED
    13776317
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    OHI BEAUCETTE (GUERNSEY) LTD. - now
    BEAUCETTE PROPERTY HOLDINGS LIMITED
    - 2023-09-28 OE011587
    Fiman House, St George's Place, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2013-11-27 ~ 2023-03-31
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    OHI CORBIERE (GUERNSEY) LTD. - now
    CORBIERE PROPERTY HOLDINGS LIMITED
    - 2023-09-28 OE018626
    Fiman House, St George's Place, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2013-11-27 ~ 2023-03-31
    IIF 53 - Has significant influence or control → OE
  • 28
    OSWALD OPCO LIMITED
    - now 15289954
    KPCMCTD LIMITED
    - 2025-11-03 15289954
    11 Berrymoor Court K Pattison, 11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    PORTLAND ROAD PROPERTY LIMITED - now
    KIELDER BIOMASS HEAT LIMITED
    - 2018-09-20 10982040
    Suite 12 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2018-09-19
    IIF 42 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-19
    IIF 17 - Has significant influence or control → OE
  • 30
    ST. MARTIN'S CARE LIMITED
    - now 02853138
    POTENTSPARKLE LIMITED - 1994-01-25
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Officer
    2013-11-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    WASHINGTON 55 LIMITED
    13776131
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.