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
    Lockyer, Simon Patrick
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 2
    Cavaliere, Sharon
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
  • 3
    Wyatt, Grace Mary
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 4
    BSN SOCIAL CARE LTD
    4 Jardine House, Bessborough Road, Harrow, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ 2011-08-08
    OF - director → CIF 0
    Webster, Ranald Rory Henderson
    Director
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ 2011-08-08
    OF - secretary → CIF 0
  • 2
    Croghan, Mark Arnold
    Director born in August 1963
    Individual
    Officer
    2011-08-08 ~ 2012-08-10
    OF - director → CIF 0
  • 3
    Lee, John Michael
    General Manager born in August 1983
    Individual (17 offsprings)
    Officer
    2021-08-24 ~ 2023-07-04
    OF - director → CIF 0
  • 4
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2013-08-05
    OF - director → CIF 0
  • 5
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2008-11-25
    OF - director → CIF 0
  • 6
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2014-11-13 ~ 2017-06-14
    OF - secretary → CIF 0
  • 7
    Williamson, Ian
    Director born in December 1954
    Individual (24 offsprings)
    Officer
    2006-05-25 ~ 2011-08-08
    OF - director → CIF 0
  • 8
    Viant, Jason
    Finance Director born in September 1979
    Individual
    Officer
    2021-08-24 ~ 2022-05-26
    OF - director → CIF 0
  • 9
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Mills, Kelvyne Henry
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2006-10-03
    OF - director → CIF 0
    Mills, Kelvyne Henry
    Director
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2006-10-03
    OF - secretary → CIF 0
  • 11
    Mckay, Ian Michael
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2011-08-08
    OF - director → CIF 0
  • 12
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2012-08-10 ~ 2017-06-14
    OF - director → CIF 0
  • 13
    Mitchell, Peter James
    Chief Finance Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2025-03-31
    OF - director → CIF 0
  • 14
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - secretary → CIF 0
  • 15
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - director → CIF 0
  • 16
    Cridland-ballett, Christopher Steven
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2006-05-04
    OF - director → CIF 0
  • 17
    COMPANY DIRECTOR (NOMINEES) LIMITED - now
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2003-06-11
    PE - director → CIF 0
  • 18
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-09 ~ 2003-06-11
    PE - secretary → CIF 0
  • 19
    1 Merchant's Place, River Street, Bolton, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
parent relation
Company in focus

PATHWAY CARE LIMITED

Previous name
PATHWAY CARE ONE LIMITED - 2003-06-20
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.