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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patch, John Charles Whitmore

    Related profiles found in government register
  • Patch, John Charles Whitmore
    British civil engineer born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, United Kingdom

      IIF 1
  • Patch, John Charles Whitmore
    British construction management born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, England

      IIF 2
  • Patch, John Charles Whitmore
    British consultancy born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Friar Gate, Derby, DE1 1FL, England

      IIF 3
  • Patch, John Charles Whitmore
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, England

      IIF 4

    • icon of address Ceram House, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, England

      IIF 5

    • icon of address 80, Friar Gate, Derby, DE1 1FL, England

      IIF 6

    • icon of address John Port School, Main Street, Etwall, Derby, Derbyshire, DE65 6LU, United Kingdom

      IIF 7

    • icon of address 1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 8

    • icon of address Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, England

      IIF 9

    • icon of address Unit 2-6, Bilton Way, Dallow Road, Luton, LU1 1UU, England

      IIF 10
  • Patch, John Charles Whitmore
    British engineer born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

      IIF 11 IIF 12 IIF 13

    • icon of address R.b. Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA, United Kingdom

      IIF 15
  • Patch, John Charles Whitmore
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5 Kenneth Way, Wilstead Industrial Park, Wilstead, Bedford, MK45 3PD, England

      IIF 16
  • Patch, John Charles Whitmore
    British civil engineer born in April 1953

    Registered addresses and corresponding companies

    • icon of address The Laurels 87 Eggington Road, Etwall, Burton On Trent, Derbyshire, DE6 6NP

      IIF 17 IIF 18
  • Patch, John Charles Whitmore
    British director born in April 1953

    Registered addresses and corresponding companies

    • icon of address The Laurels 87 Eggington Road, Etwall, Burton On Trent, Derbyshire, DE6 6NP

      IIF 19
  • Mr John Charles Whitmore Patch
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, England

      IIF 20

    • icon of address 11, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unit 2-6 Bilton Way, Dallow Road, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    419,445 GBP2024-12-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 80 Friar Gate, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,538 GBP2024-12-31
    Officer
    icon of calendar 2004-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 4
    icon of address 80 Friar Gate, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,615 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
    icon of address Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,706 GBP2024-05-29
    Officer
    icon of calendar 2018-12-14 ~ 2019-08-30
    IIF 9 - Director → ME
  • 2
    GLAZECHARM LIMITED - 2004-04-13
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    icon of address Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2024-05-29
    Officer
    icon of calendar 2018-04-01 ~ 2018-12-14
    IIF 8 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, 5th Floor, London, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    190,196 GBP2023-12-31
    Officer
    icon of calendar 1993-02-01 ~ 1999-02-25
    IIF 17 - Director → ME
    icon of calendar 2024-10-23 ~ 2025-01-06
    IIF 2 - Director → ME
  • 4
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    icon of calendar 1997-11-18 ~ 2008-06-16
    IIF 14 - Director → ME
  • 5
    MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2013-12-16
    IIF 13 - Director → ME
  • 6
    icon of address John Port School Main Street, Etwall, Derby
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2016-06-01
    IIF 7 - Director → ME
  • 7
    FASS LIMITED - 1994-07-14
    FASS SERVICES LIMITED - 1984-08-30
    icon of address 6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    icon of calendar 1998-12-02 ~ 2000-12-13
    IIF 19 - Director → ME
  • 8
    icon of address Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2014-05-01
    IIF 5 - Director → ME
  • 9
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED - 2011-08-09
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-01 ~ 2013-03-01
    IIF 12 - Director → ME
  • 10
    BROOMCO (4240) LIMITED - 2011-08-11
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2011-08-03
    IIF 15 - Director → ME
  • 11
    ROGER BULLIVANT LIMITED - 2011-07-27
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-09-01
    IIF 11 - Director → ME
  • 12
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2015-10-31
    IIF 4 - Director → ME
  • 13
    PILING PUBLICATIONS LIMITED - 1990-07-02
    icon of address Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474,869 GBP2024-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2012-02-09
    IIF 1 - Director → ME
    icon of calendar 1998-02-19 ~ 2001-05-24
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.