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

Mr Kevin Pattison

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Kevin Pattison
    British born in August 1962

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      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

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

      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 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 50 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 16 - 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 45 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 11 - 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 49 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 17 - 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 19 - 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 38 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 54 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 37 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 43 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - 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 53 - director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 46 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 47 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 51 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 36 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 14 - 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 9 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 19
    Swallow House, Parsons Road, Washington, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 42 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - 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 10 - 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 52 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - 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 48 - 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 40 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-05
    IIF 24 - 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 41 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 35 - director → ME
    Person with significant control
    2020-09-08 ~ 2022-01-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 7 - 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 39 - director → ME
    Person with significant control
    2017-09-26 ~ 2018-09-19
    IIF 23 - 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.