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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
    Roberts, Thomas Ian
    Born in November 1956
    Individual (29 offsprings)
    Officer
    2001-10-25 ~ 2001-10-31
    OF - Director → CIF 0
    Roberts, Thomas Ian
    Individual (29 offsprings)
    Officer
    2001-10-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Leith, Ian Wallace
    Born in July 1947
    Individual (26 offsprings)
    Officer
    2006-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Ewen, Gary
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (31 offsprings)
    Officer
    2001-11-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 5
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    2001-11-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Dale, Barry Graham
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2007-03-20 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Arbib, Gordon Francis
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 8
    Rewrie, Paul Eugene
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
    Rewrie, Paul Eugene
    Individual (74 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Macdonald Watson, Robert Andrew
    Individual (80 offsprings)
    Officer
    2006-07-18 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 10
    Oakley, David John Philip
    Born in April 1945
    Individual (31 offsprings)
    Officer
    2008-11-07 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Oliver, Graeme Bruce
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-06-19
    OF - Director → CIF 0
  • 12
    Prince, Jennifer May
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 13
    Torrance, John Anthony Watt
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2006-06-01
    OF - Director → CIF 0
    Torrance, John Anthony Watt
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    David, Raymond Thurston
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Henstock, Richard
    Born in November 1937
    Individual (20 offsprings)
    Officer
    2001-10-31 ~ 2005-02-02
    OF - Director → CIF 0
    Henstock, Richard John Lyon
    Born in November 1937
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Darvill, Russell James
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2008-11-07 ~ 2012-04-17
    OF - Director → CIF 0
    Darvill, Russell James
    Individual (41 offsprings)
    Officer
    2008-11-07 ~ 2012-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHWAY ONE PLC

Period: 2002-11-28 ~ 2016-07-26
Company number: 04311137
Registered names
PATHWAY ONE PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15
Commencement of winding up on 2013-12-02
Conclusion of winding up on 2016-04-12
Dissolved on 2016-07-26
PATHWAY ONE VCT PLC - 2002-11-28
Standard Industrial Classification
49410 - Freight Transport By Road

  • PATHWAY ONE PLC
    Info
    PATHWAY ONE VCT PLC - 2002-11-28
    Registered number 04311137
    3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY
    PUBLIC LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2016-07-26 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.