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 4
  • 1
    Rusk, Philip James
    Civil Servant born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Robert Edward
    Chartered Builder born in March 1945
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hives, Adam Andrew
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    COVENTRY HOMES (MHC) LIMITED - 2004-11-17
    511, Walsgrave Road, Coventry, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Shopland, Brian Stanley
    Retired born in October 1932
    Individual
    Officer
    1993-05-25 ~ 1994-11-07
    OF - Director → CIF 0
  • 2
    Coils, Joan
    Administration Officer born in September 1993
    Individual
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Sumner, Kathleen Anne
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 4
    Stevens, John Andrew
    Retired Bank Manager born in October 1945
    Individual
    Officer
    2002-08-27 ~ 2006-10-24
    OF - Director → CIF 0
    Stevens, John Andrew
    Individual
    Officer
    2005-10-14 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Mobley, Ian Leslie
    Professsional Photographer born in April 1949
    Individual
    Officer
    1993-05-25 ~ 1994-07-18
    OF - Director → CIF 0
  • 6
    Shopland, Wendy
    Retired born in June 1945
    Individual
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 7
    Mobley, Denise Anne
    Individual
    Officer
    1992-12-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 8
    Lawrence, Roger Owen
    Engineering Dir born in October 1943
    Individual
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 9
    Bye, Gary
    Individual
    Officer
    2012-06-15 ~ 2017-09-03
    OF - Secretary → CIF 0
  • 10
    Griffiths, Rupert Maxwell Braid
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2012-06-15
    OF - Director → CIF 0
    Griffiths, Rupert Maxwell Braid
    Solicitor
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 11
    Middleton, Bernard Arthur
    Tech Dir born in February 1945
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 12
    Rusk, Edward James
    Chief Executive born in July 1939
    Individual
    Officer
    1992-12-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Tracey, Michael Stanley
    Bank Manager born in June 1943
    Individual
    Officer
    1994-01-24 ~ 1994-11-21
    OF - Director → CIF 0
  • 14
    Maguire, John Gregory
    Building Contractor born in October 1946
    Individual (7 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 15
    Sykes, Nigel Gordon
    Teacher born in May 1955
    Individual
    Officer
    2006-10-17 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Perry, Diane
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 17
    Miller, John David
    Managing Director born in August 1940
    Individual
    Officer
    1994-09-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Pithie, Peter Stuart
    Carpet Retailer born in April 1945
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
  • 19
    Youell, Alfred Edward
    Director born in June 1913
    Individual
    Officer
    1993-11-23 ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Williams, Arthur Roger
    Research Dir born in July 1941
    Individual
    Officer
    1993-05-25 ~ 1994-11-21
    OF - Director → CIF 0
    Williams, Arthur Roger
    Retired Technical Director born in July 1941
    Individual
    1999-10-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-21 ~ 1992-12-01
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-21 ~ 1992-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWPATH VENTURES LIMITED

Previous names
NEWPATH (SERVICES) LIMITED - 2006-09-14
DAISYARCH LIMITED - 1993-04-26
Standard Industrial Classification
01300 - Plant Propagation
32990 - Other Manufacturing N.e.c.
56101 - Licenced Restaurants
  • NEWPATH VENTURES LIMITED
    Info
    NEWPATH (SERVICES) LIMITED - 2006-09-14
    DAISYARCH LIMITED - 1993-04-26
    Registered number 02757473
    Newpath Ventures Limited, 511 Walsgrave Road, Coventry, West Midlands CV2 4AG
    Private Limited Company incorporated on 1992-10-21 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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