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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 19
  • 1
    Rehman, Majib
    Director Support Services born in August 1964
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Cooke, Richard John
    Director born in February 1979
    Individual (96 offsprings)
    Officer
    2020-11-06 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Power, Richard
    Managing Director born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-12-18 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 5
    Macdonald, Natalie-jane Anne, Dr
    Chief Executive born in June 1962
    Individual (82 offsprings)
    Officer
    2014-12-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2018-09-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 7
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Bent, Michael Anthony
    Director Of Care born in December 1964
    Individual (12 offsprings)
    Officer
    2004-02-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Logue, Mary Joanne
    Individual (69 offsprings)
    Officer
    2023-06-05 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 11
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (154 offsprings)
    Officer
    2014-12-18 ~ 2024-08-07
    OF - Director → CIF 0
  • 12
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Rehman, Ameer
    Director Clients Services born in March 1970
    Individual (11 offsprings)
    Officer
    2004-02-18 ~ 2014-12-18
    OF - Director → CIF 0
    Rehman, Ameer
    Individual (11 offsprings)
    Officer
    2004-02-18 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 16
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Rehman, Anib
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2004-02-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    PATHWAY CARE SOLUTIONS GROUP LIMITED
    - now 04214622 05047496... (more)
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATHWAY CARE SOLUTIONS II LIMITED

Period: 2004-02-18 ~ now
Company number: 05047496
Registered name
PATHWAY CARE SOLUTIONS II LIMITED - now 08410152... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • PATHWAY CARE SOLUTIONS II LIMITED
    Info
    Registered number 05047496
    Maybrook House, Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.