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

Pattrick, Stephen

    Related profiles found in government register
  • Pattrick, Stephen
    British ceo born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 1
  • Pattrick, Stephen
    British chairman born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 2

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 3 IIF 4

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 5 IIF 6
  • Pattrick, Stephen
    British company director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Eurosuites 4.3.4, Eurotowers Block 4, 3rd Floor, Europort Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 7

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 8
  • Pattrick, Stephen
    British company secretary director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 9
  • Pattrick, Stephen
    British director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, England

      IIF 10

    • 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom

      IIF 11

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 12 IIF 13 IIF 14

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, United Kingdom

      IIF 15
  • Pattrick, Stephen
    British managing director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 16
  • Pattrick, Stephen
    British director born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LF

      IIF 17
  • Pattrick, Stephen
    British director and company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, TQ9 6LH, England

      IIF 18
  • Patrick, Stephen
    British director born in February 1967

    Registered addresses and corresponding companies

    • Marley House, Rattery, South Brent, Devon, TQ10 9JX

      IIF 19
  • Pattrick, Stephen
    British

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LF

      IIF 20

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 21
  • Pattrick, Stephen
    British company director

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 22
  • Pattrick, Stephen
    British company secretary director

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 23
  • Pattrick, Stephen
    British director

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, England

      IIF 24

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 25 IIF 26 IIF 27
  • Stephen Pattrick
    British born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Eurosuites 4.3.4, Eurotowers Block 4, 3rd Floor, Europort Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 28

    • 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom

      IIF 29
  • Mr Stephen Pattrick
    British born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LF

      IIF 30

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 31

    • Wing A, Suite C & D, Carlyle House, Carlyle Road, Kirkcaldy, KY1 1DB, Scotland

      IIF 32

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, England

      IIF 33

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 37 IIF 38 IIF 39

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 43 IIF 44

    • Waterside, Berry Pomeroy, Totnes, TQ9 6LH, England

      IIF 45
  • Pattrick, Stephen

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 46 IIF 47

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 48 IIF 49 IIF 50
  • Mr Stephen Pattrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, TQ9 6LH, England

      IIF 51
  • Stephen Pattrick
    British, born in February 1967

    Registered addresses and corresponding companies

    • Po Box 49608 Suite 1905, Indigo Icon, Cluster F, Jumeirah Lakes Towers, Jumeirah Lakes Towers, Dubai, United Arab Emirates

      IIF 52
child relation
Offspring entities and appointments
Active 18
  • 1
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2012-03-07 ~ now
    IIF 3 - director → ME
    2012-03-07 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    5th Floor 48 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-11 ~ 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
  • 3
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-17 ~ now
    IIF 4 - director → ME
    2014-01-17 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 4
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,674 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    842 GBP2021-04-30
    Officer
    2005-06-01 ~ dissolved
    IIF 16 - director → ME
    2007-06-01 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2006-11-14 ~ dissolved
    IIF 17 - director → ME
    2006-11-14 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-04-26 ~ dissolved
    IIF 12 - director → ME
    2000-04-26 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 8
    Wing A, Suite C & D, Carlyle House, Carlyle Road, Kirkcaldy, Scotland
    Corporate (2 parents)
    Equity (Company account)
    842 GBP2023-04-30
    Officer
    2015-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    NEWCROSS NURSING AGENCY LIMITED - 2004-06-23
    NEWCROSS AGENCY LIMITED - 1996-07-30
    BONDCO 612 LIMITED - 1996-06-21
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    1996-06-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-05-05 ~ dissolved
    IIF 14 - director → ME
    1999-05-05 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 11
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2003-07-29 ~ dissolved
    IIF 13 - director → ME
    2003-07-29 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 12
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-03-29 ~ dissolved
    IIF 8 - director → ME
    2000-03-29 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 13
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2009-11-13 ~ dissolved
    IIF 5 - director → ME
    2009-11-13 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 14
    NEWCROSS HEALTHCARE SOLUTIONS LIMITED - 2004-06-23
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-04-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    48 Chancery Lane, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-11-24 ~ now
    IIF 10 - director → ME
    1999-11-24 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 16
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2010-01-25 ~ dissolved
    IIF 6 - director → ME
    2010-01-25 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Waterside, Berry Pomeroy, Totnes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-12-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    Omc Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-10-10 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
Ceased 3
  • 1
    Acacia House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (8 parents)
    Officer
    2011-07-04 ~ 2024-05-16
    IIF 1 - director → ME
    2011-07-04 ~ 2024-05-16
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 43 - Has significant influence or control → OE
  • 2
    1 The Dower House, Marley House Estate, South Brent, Devon
    Corporate (7 parents)
    Equity (Company account)
    34,483 GBP2024-12-31
    Officer
    2003-12-02 ~ 2004-05-16
    IIF 19 - director → ME
  • 3
    NEWCROSS NURSING AGENCY LIMITED - 2004-06-23
    NEWCROSS AGENCY LIMITED - 1996-07-30
    BONDCO 612 LIMITED - 1996-06-21
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-05-30 ~ 2022-04-22
    IIF 23 - secretary → ME

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