logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Hatch, David Edward
    Born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Easton, David Jonathan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-21
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-21
    OF - Nominee Secretary → CIF 0
  • 4
    Hammond Suddards Directors Limited
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 5
    Wrench, Kenneth John Vincent
    Pensions Trustee born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2016-12-30
    OF - Director → CIF 0
    Wrench, Kenneth John Vincent
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Sharp, Nigel Paul
    Pensions Consultant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Shearing, Brian Charles
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 9
    Hogg, Kenneth Duncan
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Ross, Gretchen
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Costain, Ian Leslie
    Actuary born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Bright, Linda Anne
    Pensions Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2016-05-27
    OF - Director → CIF 0
    Bright, Linda Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2015-02-02
    OF - Secretary → CIF 0
    icon of calendar 2016-04-26 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    Cary Elwes, Charles Gervase Rundle
    Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address38-42, Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PATHLINES PENSIONS UK LIMITED

Previous names
THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • PATHLINES PENSIONS UK LIMITED
    Info
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    LONDON & COLONIAL SERVICES LIMITED - 2008-12-15
    Registered number 02966313
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • PATHLINES PENSIONS UK LIMITED
    S
    Registered number 2966313
    icon of addressLakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    M&R 919 LIMITED - 2003-09-11
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
    M&R 938 LIMITED - 2004-02-05
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED - 2017-03-09
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
    M&R 945 LIMITED - 2004-04-13
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,884 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    M&R 941 LIMITED - 2004-03-23
    icon of addressRockwood House, 9-17 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    M&R 901 LIMITED - 2003-06-09
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    M&R 903 LIMITED - 2003-05-27
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HAMSARD 2325 LIMITED - 2001-07-18
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    REDLYN LIMITED - 2001-12-12
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    HORDLE LIMITED - 2002-04-08
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,035,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    M&R 875 LIMITED - 2002-12-30
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    M&R 884 LIMITED - 2003-03-02
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2004-06-01
    icon of addressSuite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,884 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.