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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 26
  • 1
    Shopland, Wendy
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 2
    Pithie, Peter Stuart
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Youell, Alfred Edward
    Born in June 1913
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Stevens, John Andrew
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2006-10-24
    OF - Director → CIF 0
    Stevens, John Andrew
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Maguire, John Gregory
    Born in October 1946
    Individual (10 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 6
    Williams, Arthur Roger
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
    1999-10-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    Mobley, Denise Anne
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 8
    Middleton, Bernard Arthur
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 9
    Mobley, Ian Leslie
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-07-18
    OF - Director → CIF 0
  • 10
    Sumner, Kathleen Anne
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 11
    Bye, Gary
    Individual (7 offsprings)
    Officer
    2012-06-15 ~ 2017-09-03
    OF - Secretary → CIF 0
  • 12
    Sykes, Nigel Gordon
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Hives, Adam Andrew
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Tracey, Michael Stanley
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-11-21
    OF - Director → CIF 0
  • 15
    Rusk, Edward James
    Born in July 1939
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Lawrence, Roger Owen
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 17
    Miller, John David
    Born in August 1940
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Griffiths, Rupert Maxwell Braid
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2012-06-15
    OF - Director → CIF 0
    Griffiths, Rupert Maxwell Braid
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 19
    Perry, Diane
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 20
    Shopland, Brian Stanley
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-11-07
    OF - Director → CIF 0
  • 21
    Rusk, Philip James
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 22
    Coils, Joan
    Born in September 1993
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 23
    Hall, Robert Edward
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
  • 24
    LIFE PATH TRUST LIMITED
    - now 02731429
    COVENTRY HOMES (MHC) LIMITED - 2004-11-17
    511, Walsgrave Road, Coventry, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-10-21 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-10-21 ~ 1992-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWPATH VENTURES LIMITED

Period: 2006-09-14 ~ now
Company number: 02757473
Registered names
NEWPATH VENTURES LIMITED - now
DAISYARCH LIMITED - 1993-04-26
Standard Industrial Classification
56101 - Licenced Restaurants
32990 - Other Manufacturing N.e.c.
01300 - Plant Propagation

  • NEWPATH VENTURES LIMITED
    Info
    NEWPATH (SERVICES) LIMITED - 2006-09-14
    DAISYARCH LIMITED - 2006-09-14
    Registered number 02757473
    Newpath Ventures Limited, 511 Walsgrave Road, Coventry, West Midlands CV2 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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