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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Director born in September 1974
    Individual (101 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-08-07 ~ now
    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
Ceased 24
  • 1
    Henderson Webster, Ranald Rory
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2011-08-08
    OF - director → CIF 0
    Henderson Webster, Ranald Rory
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2011-08-08
    OF - secretary → CIF 0
  • 2
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ 2024-08-07
    OF - secretary → CIF 0
  • 3
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - director → CIF 0
  • 4
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual
    Officer
    2018-03-09 ~ 2018-07-02
    OF - director → CIF 0
  • 5
    Croghan, Mark Arnold
    Director born in August 1963
    Individual
    Officer
    2011-08-08 ~ 2012-08-10
    OF - director → CIF 0
  • 6
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 7
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2013-08-05
    OF - director → CIF 0
  • 8
    Power, Richard
    Managing Director born in June 1982
    Individual (67 offsprings)
    Officer
    2019-05-20 ~ 2024-08-07
    OF - director → CIF 0
  • 9
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2008-11-25
    OF - director → CIF 0
  • 10
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - secretary → CIF 0
  • 11
    Vickery, Rachel Elizabeth
    Social Worker born in October 1954
    Individual
    Officer
    2001-07-10 ~ 2006-12-22
    OF - director → CIF 0
  • 12
    Williamson, Ian
    Director born in December 1954
    Individual (24 offsprings)
    Officer
    2008-11-27 ~ 2011-08-08
    OF - director → CIF 0
  • 13
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2024-08-07
    OF - director → CIF 0
  • 14
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Mckay, Ian Michael
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2011-08-08
    OF - director → CIF 0
  • 16
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2020-11-06 ~ 2024-08-07
    OF - director → CIF 0
  • 17
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2012-08-10 ~ 2024-08-07
    OF - director → CIF 0
  • 18
    Fowler, Susan Barbara
    Social Worker born in July 1950
    Individual
    Officer
    2001-07-10 ~ 2006-12-22
    OF - director → CIF 0
    Fowler, Susan Barbara
    Individual
    Officer
    2001-07-10 ~ 2006-12-22
    OF - secretary → CIF 0
  • 19
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - director → CIF 0
  • 20
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - secretary → CIF 0
  • 21
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - director → CIF 0
  • 22
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 24 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
  • 23
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-05-11 ~ 2001-07-10
    PE - nominee-secretary → CIF 0
  • 24
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2001-05-11 ~ 2001-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PATHWAY CARE SOLUTIONS GROUP LIMITED

Previous names
ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
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 - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Registered number 04214622
    Maybrook House, Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2001-05-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 2
  • 1
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.