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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 17
  • 1
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (146 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Raingold, Gerald Barry
    Non Executive Director born in March 1943
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Farebrother, Colin William
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2014-11-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Lawes, Paul Raymond
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, David
    Company Director born in January 1969
    Individual (139 offsprings)
    Officer
    2017-04-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Patel, Alka
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 8
    Lingens, Michael Robert
    Solicitor born in May 1957
    Individual (17 offsprings)
    Officer
    1998-01-15 ~ 1999-02-16
    OF - Director → CIF 0
  • 9
    Park, James Allan
    Non Executive Director born in September 1955
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (37 offsprings)
    Officer
    1998-01-15 ~ 1999-02-16
    OF - Director → CIF 0
    Patel, Surendra Shivabhai
    Company Director born in December 1945
    Individual (37 offsprings)
    1999-05-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Howard, David Stewart
    Director born in October 1953
    Individual (50 offsprings)
    Officer
    1998-01-15 ~ 1999-02-16
    OF - Director → CIF 0
  • 12
    Alflatt, John Neal
    Accountant born in November 1967
    Individual (90 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (90 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 13
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (169 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 14
    Travers, Steven David
    Company Director born in December 1975
    Individual (24 offsprings)
    Officer
    2017-04-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03462728... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Officer
    1997-07-24 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 16
    SALUTEM LD BIDCO LIMITED
    10634342 10994398
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1997-07-24 ~ 1997-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHWAYS CARE GROUP LIMITED

Period: 2010-08-04 ~ now
Company number: 03409137
Registered names
PATHWAYS CARE GROUP LIMITED - now
SIMNER LIMITED - 2004-12-20
CHRYSTAL LIMITED - 1998-01-14
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • PATHWAYS CARE GROUP LIMITED
    Info
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2010-08-04
    HIGHCLEAR HOMES LIMITED - 2010-08-04
    CHRYSTAL LIMITED - 2010-08-04
    Registered number 03409137
    Minton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PATHWAYS CARE GROUP LIMITED
    S
    Registered number 03409137
    Minton Place, Victoria Street, Windsor, England, SL4 1EG
    Company Limited By Shares in Company Registrar, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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