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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 27
  • 1
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2006-10-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 6
    Robinson, Michael William
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 7
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2006-05-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual (32 offsprings)
    Officer
    2017-10-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 11
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 12
    Napier-fenning, William
    Chartered Accountant born in February 1980
    Individual (46 offsprings)
    Officer
    2011-08-08 ~ 2014-08-11
    OF - Director → CIF 0
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 13
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 14
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ 2011-10-17
    OF - Director → CIF 0
    Webster, Ranald Rory Henderson
    Director
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 15
    Johnson, David William
    Company Director born in August 1957
    Individual (134 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 16
    Christie, Stephen James
    Director born in April 1969
    Individual (75 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 17
    Mckay, Ian Michael
    Company Director born in February 1955
    Individual (14 offsprings)
    Officer
    2009-06-17 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    Sargent, Alison
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2011-05-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (75 offsprings)
    Officer
    2011-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 20
    Mills, Kelvyne Henry
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2003-02-06 ~ 2006-10-03
    OF - Director → CIF 0
    Mills, Kelvyne Henry
    Director
    Individual (10 offsprings)
    Officer
    2003-02-06 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 21
    Cridland-ballett, Christopher Steven
    Director born in December 1956
    Individual (16 offsprings)
    Officer
    2003-02-06 ~ 2006-05-04
    OF - Director → CIF 0
  • 22
    Croghan, Mark Arnold
    Director born in August 1963
    Individual (59 offsprings)
    Officer
    2011-08-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 23
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 24
    Barclay, Simon Timothy
    Born in December 1964
    Individual (85 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 25
    COMPANY DIRECTOR NOMINEES LIMITED
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (9 parents, 168 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Director → CIF 0
  • 26
    PATHWAY CARE GROUP LIMITED
    - now 05552469
    NEWINCCO 473 LIMITED - 2005-09-09
    Atria, Spa Road, Bolton, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHWAY CARE (HOLDINGS) LIMITED

Period: 2003-02-06 ~ now
Company number: 04659182
Registered name
PATHWAY CARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PATHWAY CARE (HOLDINGS) LIMITED
    Info
    Registered number 04659182
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • PATHWAY CARE (HOLDINGS) LIMITED
    S
    Registered number 04659182
    1 Merchant's Place, River Street, Bolton, England, BL2 1BX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 1
  • PATHWAY CARE (HOLDINGS) LIMITED
    S
    Registered number 04659182
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    NATIONAL FOSTERING AGENCY WEST LIMITED
    - now 04665971
    PATHWAY CARE (WEST WALES) LIMITED
    - 2017-07-10 04665971
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PARTNERS IN PARENTING LIMITED
    - now 05958860
    PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    PATHWAY CARE (BRISTOL) LIMITED
    - now 04792033
    PATHWAY CARE TWO LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    PATHWAY CARE (MIDLANDS) LIMITED
    - now 04792028
    PATHWAY CARE THREE LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PATHWAY CARE LIMITED
    - now 04792049
    PATHWAY CARE ONE LIMITED - 2003-06-20
    4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    PATHWAY CARE SOUTH WEST LIMITED
    - now 05798137
    FAMILIES FIRST (SOUTH WEST) LIMITED
    - 2017-06-23 05798137
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    PENTANGLE MANAGEMENT AND CONSULTANCY LTD
    - now 03241682
    PATHWAY CARE OUTREACH LIMITED - 1999-03-26
    SHEPHAL 006 LIMITED - 1996-10-18
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.