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

Pattison, Kevin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Pattison, Kevin
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Kevin Pattison
    British born in August 1962

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • 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 33 IIF 34 IIF 35

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 24
  • 1
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 2
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -57,278 GBP2022-06-30
    Person with significant control
    2020-06-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    NORTHERN BIOMASS POWER (NORTHUMBERLAND) LIMITED - 2018-07-20
    11 Heathfield Place, Low Fell, Gateshead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2019-01-31
    Officer
    2018-01-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (3 parents)
    Equity (Company account)
    -155,889 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    11 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    KIELDER BIOMASS BOILERS LIMITED - 2018-07-09
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -853,149 GBP2020-03-31
    Officer
    2017-09-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-07-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    11 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    11 Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    PEREZ NOS 4 LTD - 2024-10-17
    11 Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    TEES PELLET POWER LIMITED - 2019-07-01
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (1 parent)
    Equity (Company account)
    -609,074 GBP2022-07-31
    Officer
    2017-10-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Swallow House, Parsons Road, Washington, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    58 GBP2019-10-31
    Officer
    2011-10-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 19
    Swallow House, Parsons Road, Washington, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -207,178 GBP2020-03-31
    Officer
    2017-09-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    POTENTSPARKLE LIMITED - 1994-01-25
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (2 parents)
    Officer
    2013-11-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 24
    11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -57,278 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-03-31
    IIF 18 - director → ME
  • 2
    TEES BIOMASS PELLETS LIMITED - 2018-09-05
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,151 GBP2023-09-30
    Officer
    2017-09-26 ~ 2018-09-05
    IIF 10 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-05
    IIF 49 - Has significant influence or control → OE
  • 3
    KIELDER GROUP LIMITED - 2018-05-25
    Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -848 GBP2018-09-30
    Officer
    2017-09-26 ~ 2018-05-16
    IIF 11 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    15 Harvest Way, Choppington, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2020-09-08 ~ 2022-01-17
    IIF 5 - director → ME
    Person with significant control
    2020-09-08 ~ 2022-01-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2013-11-27 ~ 2023-03-31
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 6
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2013-11-27 ~ 2023-03-31
    IIF 32 - Has significant influence or control → OE
  • 7
    KIELDER BIOMASS HEAT LIMITED - 2018-09-20
    Suite 12 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-26 ~ 2018-09-19
    IIF 9 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-19
    IIF 48 - Has significant influence or control → OE

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