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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 4
  • 1
    Barclay, Simon Timothy
    Born in December 1964
    Individual (64 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Ryan David
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Atria, Spa Road, Bolton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Lecky, Helen Elizabeth
    Individual (67 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 3
    Williamson, Ian
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Christie, Stephen James
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 5
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 6
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 7
    Johnson, David William
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual
    Officer
    2017-10-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 11
    Croghan, Mark Arnold
    Director born in August 1963
    Individual
    Officer
    2011-08-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 13
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-06-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 14
    Mills, Kelvyne Henry
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-10-03
    OF - Director → CIF 0
    Mills, Kelvyne Henry
    Director
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 15
    Sargent, Alison
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    Mckay, Ian Michael
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2013-08-04
    OF - Director → CIF 0
  • 18
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 19
    Fallon, Paul Michael
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 20
    Jones, Elizabeth
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-06-03 ~ 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
  • 22
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Cridland-ballett, Christopher Steven
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2006-05-04
    OF - Director → CIF 0
  • 24
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    2018-09-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 25
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-09-02 ~ 2005-09-28
    PE - Secretary → CIF 0
  • 26
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-02 ~ 2005-09-28
    PE - Nominee Director → CIF 0
  • 27
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-09-02 ~ 2005-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATHWAY CARE GROUP LIMITED

Previous name
NEWINCCO 473 LIMITED - 2005-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PATHWAY CARE GROUP LIMITED
    Info
    NEWINCCO 473 LIMITED - 2005-09-09
    Registered number 05552469
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PATHWAY CARE GROUP LIMITED
    S
    Registered number 05552469
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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