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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

Patten, John Haggitt Charles, The Rt Hon

child relation
Offspring entities and appointments 14
  • 1
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    1999-12-01 ~ 2003-05-29
    IIF 3 - Director → ME
  • 2
    BALDWINS INDUSTRIAL SERVICES PLC
    01330695
    Dissolved Corporate (20 parents)
    Officer
    1998-07-06 ~ 2001-07-19
    IIF 10 - Director → ME
  • 3
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    1996-10-01 ~ 1999-11-30
    IIF 11 - Director → ME
  • 4
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    Dissolved Corporate (57 parents)
    Officer
    2000-06-15 ~ 2001-04-01
    IIF 8 - Director → ME
  • 5
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    2000-02-01 ~ 2000-06-15
    IIF 12 - Director → ME
  • 6
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC
    - 1997-07-22 03302734
    Active Corporate (40 parents, 13 offsprings)
    Officer
    1997-07-10 ~ 2005-03-14
    IIF 13 - Director → ME
  • 7
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2005-09-20 ~ 2006-12-22
    IIF 9 - Director → ME
  • 8
    LOCKHEED MARTIN UK HOLDINGS LIMITED
    - now 03184898
    LOCKHEED MARTIN UK LIMITED
    - 2002-11-01 03184898 02372738... (more)
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    Active Corporate (66 parents, 9 offsprings)
    Officer
    1999-07-12 ~ 2015-12-31
    IIF 1 - Director → ME
  • 9
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2005-09-20 ~ 2006-12-22
    IIF 7 - Director → ME
  • 10
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    IIF 4 - Director → ME
  • 11
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2006-12-22
    IIF 6 - Director → ME
  • 12
    PROVALIS PLC
    - now 03321624
    CORTECS PLC
    - 1999-11-19 03321624 01279307
    CORTECS (1997) PLC - 1997-06-27
    Dissolved Corporate (27 parents)
    Officer
    1998-01-25 ~ 1999-11-30
    IIF 5 - Director → ME
  • 13
    THE RUMI ENDOWMENT COMPANY LIMITED - now
    THOMAS GOODE & CO. LIMITED
    - 2018-10-01 00151415
    THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
    Active Corporate (20 parents, 5 offsprings)
    Officer
    1999-03-15 ~ 1999-06-30
    IIF 2 - Director → ME
  • 14
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-12-22
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.