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

    • 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

    • 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

    • 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

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

      IIF 4

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

      IIF 5

    • 80, Friar Gate, Derby, DE1 1FL, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 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

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

      IIF 11 IIF 12 IIF 13

    • 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

    • 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

    • 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

    • 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

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

      IIF 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2-6 Bilton Way, Dallow Road, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2014-11-19 ~ dissolved
    IIF 10 - director → ME
  • 2
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    384,735 GBP2023-12-31
    Officer
    2018-06-07 ~ now
    IIF 16 - director → ME
  • 3
    80 Friar Gate, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    59,711 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    80 Friar Gate, Derby, England
    Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    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
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    121,099 GBP2023-05-31
    Officer
    2018-12-14 ~ 2019-08-30
    IIF 9 - director → ME
  • 2
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2023-05-31
    Officer
    2018-04-01 ~ 2018-12-14
    IIF 8 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    190,196 GBP2023-12-31
    Officer
    1993-02-01 ~ 1999-02-25
    IIF 17 - director → ME
    2024-10-23 ~ 2025-01-06
    IIF 2 - director → ME
  • 4
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    1997-11-18 ~ 2008-06-16
    IIF 14 - director → ME
  • 5
    MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-17 ~ 2013-12-16
    IIF 13 - director → ME
  • 6
    John Port School Main Street, Etwall, Derby
    Dissolved corporate (5 parents)
    Officer
    2011-03-15 ~ 2016-06-01
    IIF 7 - director → ME
  • 7
    FASS LIMITED - 1994-07-14
    FASS SERVICES LIMITED - 1984-08-30
    6-8 Bonhill Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    1998-12-02 ~ 2000-12-13
    IIF 19 - director → ME
  • 8
    Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-05-01
    IIF 5 - director → ME
  • 9
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED - 2011-08-09
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ 2013-03-01
    IIF 12 - director → ME
  • 10
    BROOMCO (4240) LIMITED - 2011-08-11
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ 2011-08-03
    IIF 15 - director → ME
  • 11
    ROGER BULLIVANT LIMITED - 2011-07-27
    Gibson Booth, 15 Victoria Road, Barnsley
    Corporate (1 parent)
    Officer
    ~ 2012-09-01
    IIF 11 - director → ME
  • 12
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Corporate (5 parents, 25 offsprings)
    Officer
    2011-07-28 ~ 2015-10-31
    IIF 4 - director → ME
  • 13
    PILING PUBLICATIONS LIMITED - 1990-07-02
    Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    457,804 GBP2023-12-31
    Officer
    2011-02-10 ~ 2012-02-09
    IIF 1 - director → ME
    1998-02-19 ~ 2001-05-24
    IIF 18 - director → ME

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