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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (16 offsprings)
    Officer
    2019-02-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Shearing, Brian Charles
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 3
    Ross, Gretchen
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Costain, Ian Leslie
    Actuary born in September 1962
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Cary Elwes, Charles Gervase Rundle
    Accountant born in November 1939
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Kenneth Duncan
    Director born in October 1965
    Individual (18 offsprings)
    Officer
    2019-10-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Wrench, Kenneth John Vincent
    Pensions Trustee born in June 1942
    Individual (26 offsprings)
    Officer
    1994-09-21 ~ 2016-12-30
    OF - Director → CIF 0
    Wrench, Kenneth John Vincent
    Individual (26 offsprings)
    Officer
    1994-09-21 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 9
    Hammond Suddards Directors Limited
    Individual (33 offsprings)
    Officer
    1994-09-08 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 10
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (53 offsprings)
    Officer
    1994-09-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Hammond Suddards Secretaries Limited
    Individual (35 offsprings)
    Officer
    1994-09-08 ~ 1994-09-21
    OF - Nominee Director → CIF 0
    Officer
    1994-09-08 ~ 1994-09-21
    OF - Nominee Secretary → CIF 0
  • 12
    Easton, David Jonathan
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Bright, Linda Anne
    Pensions Manager born in July 1957
    Individual (23 offsprings)
    Officer
    2005-09-21 ~ 2016-05-27
    OF - Director → CIF 0
    Bright, Linda Anne
    Individual (23 offsprings)
    Officer
    1998-09-04 ~ 2015-02-02
    OF - Secretary → CIF 0
    2016-04-26 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    Sharp, Nigel Paul
    Pensions Consultant born in February 1952
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 15
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    PATHLINES HOLDINGS LIMITED
    15156320
    1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    38-42, Perrymount Road, Haywards Heath, England
    Active Corporate (17 parents, 15 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

Period: 2024-10-31 ~ now
Company number: 02966313
Registered names
PATHLINES PENSIONS UK LIMITED - now
THE FIDUCIARY CORPORATION LIMITED - 2008-12-15 03165960... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • PATHLINES PENSIONS UK LIMITED
    Info
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED - 2024-10-31
    Registered number 02966313
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • PATHLINES PENSIONS UK LIMITED
    S
    Registered number 2966313
    Lakeside 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 15
  • 1
    L & C (EU SERVICES) LIMITED
    - now 05058082
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2004-06-01
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    L&C GAUDI LIMITED
    - now 04823749
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
    M&R 919 LIMITED - 2003-09-11
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
    - now 04947322
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
    M&R 938 LIMITED - 2004-02-05
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED
    - now 04947255 02275364
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED
    - 2017-03-09 04947255 02275364
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
    M&R 945 LIMITED - 2004-04-13
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MEDICO REPORTS LTD
    06676561 09162174
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PERRYMOUNT HOUSE LIMITED
    - now 04947303
    M&R 941 LIMITED - 2004-03-23
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED
    - now 04742579 04947255... (more)
    M&R 901 LIMITED - 2003-06-09
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
    - now 04742528 04947255... (more)
    M&R 903 LIMITED - 2003-05-27
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
    05062530 04947255... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
    - now 04214552 03904503... (more)
    HAMSARD 2325 LIMITED - 2001-07-18
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED
    - now 04314909 05062530... (more)
    REDLYN LIMITED - 2001-12-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
    - now 04300817 03904503... (more)
    HORDLE LIMITED - 2002-04-08
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
    - now 04477825 03904503... (more)
    M&R 875 LIMITED - 2002-12-30
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED
    - now 04606177 03904503... (more)
    M&R 884 LIMITED - 2003-03-02
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
    03165960 04300817... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.