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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 26
  • 1
    Webster, Ranald Rory Henderson
    Born in September 1965
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ 2011-08-08
    OF - Director → CIF 0
    Webster, Ranald Rory Henderson
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 2
    Harlock, Peter Francis Travers
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2006-10-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Croghan, Mark Arnold
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2011-08-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 5
    Farrar, Samuel James Oliver
    Born in January 1990
    Individual (20 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Lee, John Michael
    Born in August 1983
    Individual (34 offsprings)
    Officer
    2021-08-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Cridland-ballett, Christopher Steven
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2003-06-10 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mckay, Ian Michael
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2009-06-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Viant, Jason
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2021-08-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (159 offsprings)
    Officer
    2012-08-10 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 13
    Mitchell, Peter James
    Born in October 1971
    Individual (47 offsprings)
    Officer
    2022-05-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Johnson, David William
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 15
    Wyatt, Grace Mary
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2017-06-14 ~ 2025-10-27
    OF - Director → CIF 0
  • 16
    Squire Dobrikova, Stephanie Elizabeth
    Born in December 1985
    Individual (31 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Ruddock, Scott Derek
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 18
    Cavaliere, Sharon
    Born in February 1973
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2025-10-29
    OF - Director → CIF 0
  • 19
    Mills, Kelvyne Henry
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2006-10-03
    OF - Director → CIF 0
    Mills, Kelvyne Henry
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 20
    Williamson, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2006-05-25 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Lockyer, Simon Patrick
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2017-06-14 ~ 2025-10-29
    OF - Director → CIF 0
  • 22
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2011-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 23
    PATHWAY CARE (HOLDINGS) LIMITED
    04659182
    1 Merchant's Place, River Street, Bolton, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BSN SOCIAL CARE LTD 09092445
    4 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    2003-06-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 26
    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, 205 offsprings)
    Officer
    2003-06-09 ~ 2003-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHWAY CARE LIMITED

Period: 2003-06-20 ~ now
Company number: 04792049
Registered names
PATHWAY CARE LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • PATHWAY CARE LIMITED
    Info
    PATHWAY CARE ONE LIMITED - 2003-06-20
    Registered number 04792049
    4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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