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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Austen, Patrick George

    Related profiles found in government register
  • Austen, Patrick George
    British chairman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

      IIF 1 IIF 2
  • Austen, Patrick George
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

      IIF 3
  • Austen, Patrick George
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austen, Patrick George
    British operating partner born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

      IIF 41

    • 15, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom

      IIF 42

    • 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 43

    • 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Austen, Patrick George
    British chief executive born in September 1943

    Registered addresses and corresponding companies
  • Austen, Patrick George
    British company director born in September 1943

    Registered addresses and corresponding companies
  • Austen, Patrick George
    British director born in September 1943

    Registered addresses and corresponding companies
  • Austen, Patrick George
    British executive born in September 1943

    Registered addresses and corresponding companies
  • Austen, Patrick George
    British group chief executive born in September 1943

    Registered addresses and corresponding companies

    • 14 Chantry View Road, Guildford, Surrey, GU1 3XR

      IIF 67
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    LESLIE UK LIMITED - 1997-11-11
    200 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2008-12-31
    IIF 7 - director → ME
  • 2
    J M A HOLDINGS LIMITED - 1991-11-29
    BACKCOVER LIMITED - 1986-03-19
    200 Aldersgate Street, London
    Corporate (4 parents)
    Officer
    2004-09-14 ~ 2008-12-31
    IIF 35 - director → ME
  • 3
    CORDFIELD LIMITED - 1981-12-31
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-07-04
    IIF 38 - director → ME
  • 4
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1991-08-13 ~ 1993-01-22
    IIF 66 - director → ME
  • 5
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 29 - director → ME
  • 6
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    ~ 1993-05-26
    IIF 65 - director → ME
  • 7
    EVER 2324 LIMITED - 2004-05-25
    12 Greenhead Road, Huddersfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -611,153 GBP2024-09-30
    Officer
    2004-06-30 ~ 2016-09-12
    IIF 39 - director → ME
  • 8
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -348,565 GBP2024-03-31
    Officer
    1997-09-01 ~ 2000-10-31
    IIF 36 - director → ME
  • 9
    VAX OVERSEAS LIMITED - 2000-03-02
    VAX INTERNATIONAL LIMITED - 1995-12-27
    EXCESSGRID LIMITED - 1992-08-06
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ 2000-10-31
    IIF 5 - director → ME
  • 10
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1992-08-01 ~ 1993-01-22
    IIF 55 - director → ME
  • 11
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    ~ 1993-01-22
    IIF 54 - director → ME
  • 12
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-20 ~ 2011-11-18
    IIF 3 - director → ME
  • 13
    CRP FLEX-RITE LIMITED - 2008-04-25
    CORROSION RESISTANT PRODUCTS LIMITED - 2003-05-19
    CRP PRODUCTS & SERVICES LIMITED - 1999-11-15
    Todmorden Road, Littleborough, Lancashire
    Corporate (7 parents)
    Officer
    2004-07-14 ~ 2005-12-20
    IIF 10 - director → ME
  • 14
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1992-08-01 ~ 1993-01-22
    IIF 56 - director → ME
  • 15
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    ~ 1993-01-22
    IIF 64 - director → ME
  • 16
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1993-04-27
    IIF 50 - director → ME
  • 17
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 26 - director → ME
  • 18
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    ~ 1993-01-22
    IIF 63 - director → ME
  • 19
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1991-06-14 ~ 1993-01-22
    IIF 52 - director → ME
  • 20
    LONDON BOOKS LTD. - 2000-03-22
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-07-04
    IIF 9 - director → ME
  • 21
    COVENTRY GEAR & ENGINEERING LIMITED - 1998-06-01
    COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07
    EXHALL FOUNDRY LIMITED - 1984-02-21
    4385, 01426900: Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 25 - director → ME
  • 22
    DOUBLECATCH LIMITED - 1991-02-13
    Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 21 - director → ME
  • 23
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    2017-12-21 ~ 2018-06-23
    IIF 4 - director → ME
  • 24
    SPRINGVALE INSULATION LIMITED - 2022-02-23
    BANRO SECTIONS LIMITED - 2011-03-07
    SPAR SECTIONS LIMITED - 1996-10-01
    NORMDATA LIMITED - 1985-02-07
    Pembridge, Pembridge, Leominster, Herefordshire
    Corporate (6 parents)
    Officer
    2005-01-27 ~ 2006-03-31
    IIF 24 - director → ME
  • 25
    BANRO HOLDINGS LIMITED - 2011-03-07
    RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
    BANRO HOLDINGS LIMITED - 2003-02-04
    QUEENSWOOD 112 LIMITED - 1999-05-05
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ 2006-03-31
    IIF 11 - director → ME
  • 26
    HAMHEATH ASSOCIATES LTD. - 1991-05-16
    9 Lakeside Drive, Esher, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    14,864 GBP2023-04-30
    Officer
    2000-11-01 ~ 2003-12-06
    IIF 27 - director → ME
    2000-11-01 ~ 2000-11-01
    IIF 23 - director → ME
  • 27
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-08-03 ~ 1996-03-31
    IIF 61 - director → ME
  • 28
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    1995-04-28 ~ 1996-03-31
    IIF 62 - director → ME
  • 29
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1996-03-31
    IIF 60 - director → ME
  • 30
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1992-08-01 ~ 1993-04-27
    IIF 48 - director → ME
  • 31
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    1997-10-01 ~ 2000-05-02
    IIF 2 - director → ME
  • 32
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (4 parents)
    Officer
    2002-04-15 ~ 2006-04-22
    IIF 18 - director → ME
  • 33
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2005-08-05
    IIF 13 - director → ME
  • 34
    EIS OPTICS LIMITED - 2019-05-31
    MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
    EIS OPTICS LIMITED - 2012-07-05
    TELESCOPE HOLDCO LIMITED - 2009-08-04
    1 Rae Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,198,503 GBP2023-12-31
    Officer
    2009-06-08 ~ 2011-10-19
    IIF 41 - director → ME
  • 35
    NORMALORDER LIMITED - 2000-01-19
    12 Macklin Street, Covent Garden, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,321 GBP2023-12-31
    Officer
    2004-06-18 ~ 2008-11-28
    IIF 20 - director → ME
  • 36
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2013-11-04
    IIF 44 - director → ME
  • 37
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2013-11-04
    IIF 45 - director → ME
  • 38
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2013-11-04
    IIF 43 - director → ME
  • 39
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 47 - director → ME
  • 40
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-08-08 ~ 2013-11-04
    IIF 46 - director → ME
  • 41
    MANDACO 377 LIMITED - 2004-04-23
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,245.90 GBP2023-07-24
    Officer
    2012-04-18 ~ 2015-03-30
    IIF 40 - director → ME
  • 42
    ORCA DISTRIBUTION LIMITED - 2000-02-15
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,275,603 GBP2022-12-30
    Officer
    2006-11-29 ~ 2007-07-04
    IIF 12 - director → ME
  • 43
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 16 - director → ME
  • 44
    C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2000-10-31
    IIF 22 - director → ME
  • 45
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    1998-12-15 ~ 2000-12-06
    IIF 1 - director → ME
  • 46
    WATER COOLERS LIMITED - 2018-11-28
    PRESSURE COOLERS LIMITED - 2017-03-07
    67-69 Nathan Way, London
    Corporate (2 parents)
    Equity (Company account)
    919,492 GBP2024-03-31
    Officer
    2000-03-01 ~ 2000-07-03
    IIF 32 - director → ME
  • 47
    P.o.box 55, 1 Surrey Street, London
    Corporate (3 parents)
    Officer
    ~ 1991-08-09
    IIF 59 - director → ME
  • 48
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    ~ 1991-08-09
    IIF 57 - director → ME
  • 49
    PROTEN SERVICES LIMITED - 2007-11-07
    AQUIS SERVICES LIMITED - 2007-10-22
    PROTIM SERVICES LIMITED - 2001-09-10
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 37 - director → ME
  • 50
    PTG HOLDINGS LIMITED - 1997-12-05
    PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
    PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
    RTE LIMITED - 1987-03-12
    R.T.E. LIMITED - 1983-11-01
    RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,545,729 GBP2024-03-31
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 17 - director → ME
  • 51
    SECKLOE 188 LIMITED - 2004-02-17
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-03-31
    IIF 31 - director → ME
  • 52
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-27
    IIF 51 - director → ME
  • 53
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-10-12
    IIF 19 - director → ME
  • 54
    PROFITCRAFT LIMITED - 1987-04-02
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-07-04
    IIF 30 - director → ME
  • 55
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1993-01-22
    IIF 49 - director → ME
  • 56
    ORRMAC (NO:251) LIMITED - 1991-05-10
    C/o Bloomsbury Professional Limited, 83 Princes Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-07-04
    IIF 33 - director → ME
  • 57
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-27 ~ 2014-05-06
    IIF 42 - director → ME
  • 58
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE) - 2000-07-11
    Vintage House, Albert Embankment, London, England
    Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    765,764 GBP2023-12-31
    Officer
    1997-10-31 ~ 1999-01-20
    IIF 58 - director → ME
  • 59
    CONTINUUM PUBLISHING LIMITED - 1999-09-17
    50 Bedford Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-21 ~ 2011-07-09
    IIF 8 - director → ME
  • 60
    THE SPORTS INDUSTRIES FEDERATION LIMITED - 2006-01-13
    BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE) - 1998-06-08
    FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE) - 1978-12-31
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Corporate (7 parents)
    Equity (Company account)
    3,052,064 GBP2023-12-31
    Officer
    1992-06-09 ~ 1993-04-14
    IIF 67 - director → ME
  • 61
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2006-04-22
    IIF 14 - director → ME
  • 62
    THOEMMES ANTIQUARIAN BOOKS LIMITED - 1997-07-22
    LOGICSHINE LIMITED - 1986-09-09
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-07-04
    IIF 6 - director → ME
  • 63
    OXYBRIAR LIMITED - 1993-07-20
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2018-03-31
    Officer
    2000-03-01 ~ 2000-10-31
    IIF 34 - director → ME
  • 64
    VAX APPLIANCES LIMITED - 1993-08-09
    Artillery House, Heritage Way, Droitwich, Worcestershire, England
    Corporate (2 parents)
    Officer
    1997-09-01 ~ 2008-02-07
    IIF 15 - director → ME
  • 65
    ENTRYMATCH LIMITED - 2002-11-25
    10 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2006-03-30
    IIF 28 - director → ME
  • 66
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-22
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.