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 5
  • 1
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (35 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (33 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Kassem, Tabitha Cecilia Ursula
    Individual (30 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Mark
    Born in March 1974
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 46
  • 1
    Buchanan, Carole
    Born in February 1948
    Individual
    Officer
    1995-05-30 ~ 1996-06-25
    OF - Director → CIF 0
  • 2
    Davies, Kate Janet
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 3
    Bligh, Jacqueline
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 4
    Thomson, Sara
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 5
    Pryle, Eamon Joseph
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Taylor, John Kenneth
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2007-03-31 ~ 2007-10-10
    OF - Director → CIF 0
  • 7
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 8
    Bell, Rosemary
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2009-09-03 ~ 2009-10-02
    OF - Director → CIF 0
    2009-09-03 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    Byrne, Carl Francis
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 10
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Hoult, Eleanor Case
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 12
    Vaughan, Mark Brian Robert
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 13
    Kathryn, Wilby
    Born in September 1948
    Individual
    Officer
    2002-02-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Male, Samantha Jane
    Born in July 1973
    Individual
    Officer
    2009-09-03 ~ 2011-08-17
    OF - Director → CIF 0
  • 15
    Ladimeji, Dapo Alani
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Belton, Andrew Jude
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Parkhill, Richard
    Born in July 1953
    Individual
    Officer
    2001-06-14 ~ 2003-07-29
    OF - Director → CIF 0
  • 18
    Carleton, John
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Milne, Hilary
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 20
    Yallop, Katie
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 21
    Hadden, Neil John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    Nankivell, Andrew
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 23
    Barcroft, Roger
    Born in September 1946
    Individual
    Officer
    2000-11-27 ~ 2001-06-14
    OF - Director → CIF 0
  • 24
    Ward, Feargal
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ 2013-09-17
    OF - Director → CIF 0
  • 25
    Phillips, Paul Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 26
    Bowman, Margaret Anna
    Born in June 1946
    Individual
    Officer
    1994-07-14 ~ 2000-11-27
    OF - Director → CIF 0
  • 27
    Garvey, Stephen
    Individual
    Officer
    2000-11-27 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 28
    Ponting, Laurice Tania
    Born in November 1958
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    Acharya, Asit
    Born in July 1959
    Individual
    Officer
    2000-09-04 ~ 2000-11-27
    OF - Director → CIF 0
  • 30
    Lohr, Eleanor
    Born in August 1944
    Individual
    Officer
    1996-06-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 31
    Hymers, Anthony Brian
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2010-09-12
    OF - Director → CIF 0
  • 32
    Sanders, Elaine Beryl
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2013-05-20
    OF - Director → CIF 0
  • 33
    Vedi, Anu Kiran
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 34
    Hughes, John
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Wynne, Doug
    Individual
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 36
    Raine, Sandra Margaret
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 37
    Coveney, Siobhan Victoria
    Individual
    Officer
    2004-04-01 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 38
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 39
    Lomax, Gregory James
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2001-06-14
    OF - Director → CIF 0
  • 40
    Robertson, Stephen George
    Individual
    Officer
    2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 41
    Mcgregor, Thomas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 42
    Peter, Rajiv Simon, Rajiv
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 43
    Wilson, Douglas John
    Born in September 1944
    Individual
    Officer
    1994-07-14 ~ 2000-11-27
    OF - Director → CIF 0
    Wilson, Douglas John
    Individual
    Officer
    1994-07-14 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 44
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2013-09-17 ~ 2018-11-01
    OF - Director → CIF 0
  • 45
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-07-14
    PE - Nominee Director → CIF 0
  • 46
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHMEADS RESIDENTIAL LIMITED

Previous name
PATHMEADS LIMITED - 2007-06-06 09822013
Standard Industrial Classification
68310 - Real Estate Agencies

  • PATHMEADS RESIDENTIAL LIMITED
    Info
    PATHMEADS LIMITED - 2007-06-06
    Registered number 02927849
    Bruce Kenrick House, 2 Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.