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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
Active 2
  • 1
    Rewrie, Paul Eugene
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    OF - Director → CIF 0
    Rewrie, Paul Eugene
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ewen, Gary
    Transport Driver born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Leith, Ian Wallace
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Lovegrove, Philip Albert
    Investment Banker born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Arbib, Gordon Francis
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Henstock, Richard
    Company Director born in November 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-02-02
    OF - Director → CIF 0
    Henstock, Richard John Lyon
    Director born in November 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Dale, Barry Graham
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Prince, Jennifer May
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 7
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 8
    Roberts, Thomas Ian
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2001-10-31
    OF - Director → CIF 0
    Roberts, Thomas Ian
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 9
    David, Raymond Thurston
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Torrance, John Anthony Watt
    Investment Adviser born in July 1943
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-06-01
    OF - Director → CIF 0
    Torrance, John Anthony Watt
    Investment Adviser
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Darvill, Russell James
    Financial Controller born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-04-17
    OF - Director → CIF 0
    Darvill, Russell James
    Financial Controller
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 12
    Oliver, Graeme Bruce
    Financial Adviser born in August 1961
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2008-06-19
    OF - Director → CIF 0
  • 13
    Riddell, Norman Malcolm Marshall
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Oakley, David John Philip
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

PATHWAY ONE PLC

Previous name
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
    icon of address3rd 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.