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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 28
  • 1
    Henderson Webster, Ranald Rory
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2006-12-22 ~ 2011-08-08
    OF - Director → CIF 0
    Henderson Webster, Ranald Rory
    Individual (46 offsprings)
    Officer
    2006-12-22 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 2
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2006-12-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Croghan, Mark Arnold
    Director born in August 1963
    Individual (59 offsprings)
    Officer
    2011-08-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-05 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 5
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 6
    Cooke, Richard John
    Born in February 1979
    Individual (98 offsprings)
    Officer
    2020-11-06 ~ 2024-08-07
    OF - Director → CIF 0
  • 7
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (84 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mckay, Ian Michael
    Company Director born in February 1955
    Individual (14 offsprings)
    Officer
    2009-06-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Manson, David Lindsay
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (159 offsprings)
    Officer
    2012-08-10 ~ 2024-08-07
    OF - Director → CIF 0
  • 12
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 13
    Vickery, Rachel Elizabeth
    Social Worker born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Johnson, David William
    Company Director born in August 1957
    Individual (135 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 15
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (83 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 17
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    Power, Richard
    Managing Director born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 19
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 20
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2008-11-27 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 22
    Fowler, Susan Barbara
    Social Worker born in July 1950
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2006-12-22
    OF - Director → CIF 0
    Fowler, Susan Barbara
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 24
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (75 offsprings)
    Officer
    2011-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 25
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430 07027492
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2001-05-11 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 27
    KEYS GROUP HOLDINGS LIMITED
    13153742 08991221
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2001-05-11 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHWAY CARE SOLUTIONS GROUP LIMITED

Period: 2015-09-01 ~ now
Company number: 04214622 05047496... (more)
Registered names
PATHWAY CARE SOLUTIONS GROUP LIMITED - now 05047496... (more)
PREMICOMP LIMITED - 2001-07-26
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • PATHWAY CARE SOLUTIONS GROUP LIMITED
    Info
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2015-09-01
    PREMICOMP LIMITED - 2015-09-01
    Registered number 04214622
    Maybrook House, Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PATHWAY CARE SOLUTIONS GROUP LIMITED
    S
    Registered number 04214622
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • PATHWAY CARE SOLUTIONS GROUP LIMITED
    S
    Registered number 04214622
    Maybrook House, Third Floor, Queensway, Halesowen, England, B63 4AH
    Private Company Limited By Shares in Registered With The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATHWAY CARE SOLUTIONS II LIMITED
    05047496 08410152... (more)
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PATHWAY CARE SOLUTIONS LIMITED
    04004053 05047496... (more)
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    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.