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

Patterson, Ernie

    Related profiles found in government register
  • Patterson, Ernie
    British chair person born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 378-380, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 1
  • Patterson, Ernie
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, Ernie
    British president born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, Ernest
    British ceo born in January 1947

    Registered addresses and corresponding companies
  • Patterson, Ernest
    British chief executive born in January 1947

    Registered addresses and corresponding companies
  • Patterson, Ernest
    British company director born in January 1947

    Registered addresses and corresponding companies
  • Patterson, Ernest
    British director born in January 1947

    Registered addresses and corresponding companies

    • 1 Hillside Road, Penn, High Wycombe, HP10 8JJ

      IIF 38
  • Patterson, Ernest
    British managing director born in January 1947

    Registered addresses and corresponding companies

    • 1 Hillside Road, Penn, High Wycombe, HP10 8JJ

      IIF 39 IIF 40
  • Patterson, Ernest
    British chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF

      IIF 41

    • George House, 75/83 Borough High Street, London, SE1 1NH

      IIF 42 IIF 43 IIF 44

    • 11, Wethered Park, Marlow, Buckinghamshire, SL7 2BH, England

      IIF 46

    • 11, Wethered Park, Marlow, Bucks, SL7 2BH, United Kingdom

      IIF 47
  • Patterson, Ernest
    British chief executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patterson, Ernest
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • World Business Centre, 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, England

      IIF 51

    • World Business Centre, 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England

      IIF 52
  • Patterson, Ernest
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patterson, Ernest
    British retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

      IIF 56
  • Patterson, Ernest

    Registered addresses and corresponding companies
  • Mr Ernest Patterson
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    378-380 Deansgate, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 9 - director → ME
  • 2
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
  • 3
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 12 - director → ME
  • 4
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    108,048,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-08-01 ~ now
    IIF 11 - director → ME
  • 5
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,296,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
  • 6
    Bucholie House Cock Lane, Penn, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 55 - director → ME
    2019-01-28 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    Protector House Station Approach, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,096 GBP2022-03-31
    Officer
    2022-11-16 ~ now
    IIF 5 - director → ME
  • 8
    5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-16 ~ now
    IIF 4 - director → ME
  • 9
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-11-16 ~ now
    IIF 6 - director → ME
  • 10
    11 Wethered Park, Marlow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-24 ~ dissolved
    IIF 53 - director → ME
    2019-01-24 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2023-11-22 ~ now
    IIF 8 - director → ME
  • 12
    11 Wethered Park, Marlow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 54 - director → ME
    2019-01-28 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    19-21 Chapel Street, Marlow, Bucks, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    76,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 56 - director → ME
  • 14
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 13 - director → ME
  • 15
    UP & AWAY AVIATION SERVICES LIMITED - 2024-10-01
    Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    -4,491,602 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 7 - director → ME
  • 16
    UNIFI AVIATION UK LIMITED - 2024-10-01
    RB RECRUITING LIMITED - 2023-08-13
    378-380 Deansgate, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -812,748 GBP2023-06-30
    Officer
    2022-07-06 ~ now
    IIF 1 - director → ME
  • 17
    Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    877,575 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 2 - director → ME
Ceased 38
  • 1
    OMNI SERV LIMITED - 2020-01-23
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2017-10-31
    IIF 41 - director → ME
    2003-09-16 ~ 2006-09-08
    IIF 31 - director → ME
  • 2
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    DIPLEMA 170 LIMITED - 1989-02-06
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2017-03-31
    IIF 45 - director → ME
  • 3
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-03-31
    IIF 42 - director → ME
  • 4
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    2014-09-30 ~ 2017-03-31
    IIF 43 - director → ME
  • 5
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-09-24 ~ 2017-10-31
    IIF 47 - director → ME
  • 6
    HOCKLEY GREEN ONE LIMITED - 2006-04-12
    BOWATER WINDOWS LIMITED - 2006-02-20
    BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
    ZENITH WINDOWS LIMITED - 1983-05-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-16 ~ 2008-03-20
    IIF 48 - director → ME
  • 7
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 23 - director → ME
  • 8
    SQUAREBLACK LIMITED - 2004-06-03
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Officer
    2004-05-29 ~ 2008-03-20
    IIF 50 - director → ME
  • 9
    SQUAREWHITE LIMITED - 2004-05-27
    Grant Thornton Uk Llp, 30 Finsbury Aquare, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-29 ~ 2008-03-20
    IIF 49 - director → ME
  • 10
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED - 2009-02-02
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-05-20
    IIF 40 - director → ME
  • 11
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Officer
    1999-07-26 ~ 2002-03-19
    IIF 33 - director → ME
  • 12
    Pathfinder House, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 27 - director → ME
  • 13
    RANDOMSENSE LIMITED - 1990-11-14
    Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-03-31
    IIF 46 - director → ME
  • 14
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 18 - director → ME
  • 15
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-30 ~ 2002-03-19
    IIF 36 - director → ME
  • 16
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-06-25 ~ 2000-12-29
    IIF 16 - director → ME
  • 17
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1997-06-25 ~ 2000-12-29
    IIF 17 - director → ME
  • 18
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2000-12-29
    IIF 15 - director → ME
  • 19
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-03-31
    IIF 44 - director → ME
  • 20
    RIGHT4STAFF LIMITED - 2011-08-03
    RIGHT ASSOCIATES EMPLOYMENT LIMITED - 2000-08-31
    PALANMATE LIMITED - 1986-10-01
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 2002-03-19
    IIF 32 - director → ME
  • 21
    DRAEFERN HOLDINGS LIMITED - 2012-03-08
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-07-26 ~ 2002-03-19
    IIF 34 - director → ME
  • 22
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-10-11 ~ 1997-01-13
    IIF 20 - director → ME
  • 23
    INITIAL TRANSPORT SERVICES LTD - 2000-12-18
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-05-20
    IIF 30 - director → ME
  • 24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 29 - director → ME
  • 25
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1996-08-01 ~ 1997-01-13
    IIF 38 - director → ME
  • 26
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 26 - director → ME
  • 27
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (5 parents)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 24 - director → ME
  • 28
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 28 - director → ME
  • 29
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 21 - director → ME
  • 30
    AIRLINKS AIRPORT SERVICES LIMITED - 2016-04-27
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-10-31
    IIF 52 - director → ME
  • 31
    GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    380,301 GBP2019-10-31
    Officer
    2016-12-01 ~ 2017-10-31
    IIF 51 - director → ME
  • 32
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-02-07 ~ 1996-05-20
    IIF 39 - director → ME
  • 33
    EXCEL RESOURCING (RECRUITMENT CONSULTANTS) BOURNEMOUTH LIMITED - 2012-08-10
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1999-06-30 ~ 2002-03-19
    IIF 35 - director → ME
  • 34
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (17 parents, 3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    IIF 25 - director → ME
  • 35
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1997-01-13
    IIF 19 - director → ME
  • 36
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    1997-06-25 ~ 2000-12-29
    IIF 14 - director → ME
  • 37
    FINDQUICK LIMITED - 1986-04-08
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,884 GBP2021-12-31
    Officer
    1999-09-30 ~ 2002-03-19
    IIF 37 - director → ME
  • 38
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    1996-08-22 ~ 1997-01-13
    IIF 22 - director → ME

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