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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 30
  • 1
    Johnson, David William
    Company Director born in August 1957
    Individual (134 offsprings)
    Officer
    2011-08-08 ~ 2014-08-13
    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
    Jones, Elizabeth
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Barclay, Simon Timothy
    Born in December 1964
    Individual (86 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Croghan, Mark Arnold
    Director born in August 1963
    Individual (59 offsprings)
    Officer
    2011-08-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 11
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 13
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2005-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual (32 offsprings)
    Officer
    2017-10-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 15
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2011-08-08 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 16
    Christie, Stephen James
    Born in April 1969
    Individual (77 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 17
    Sargent, Alison
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2008-10-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 18
    Fallon, Paul Michael
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 19
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2006-06-03 ~ 2011-08-08
    OF - Director → CIF 0
    Webster, Ranald Rory Henderson
    Director
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 20
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 21
    Mckay, Ian Michael
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2008-06-27 ~ 2011-08-08
    OF - Director → CIF 0
  • 22
    Mills, Kelvyne Henry
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2006-10-03
    OF - Director → CIF 0
    Mills, Kelvyne Henry
    Director
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 23
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2006-06-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 24
    Cridland-ballett, Christopher Steven
    Director born in December 1956
    Individual (16 offsprings)
    Officer
    2005-09-28 ~ 2006-05-04
    OF - Director → CIF 0
  • 25
    Edwards, Ryan David
    Born in September 1977
    Individual (83 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (83 offsprings)
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 26
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (75 offsprings)
    Officer
    2011-08-08 ~ 2013-08-04
    OF - Director → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-09-02 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 28
    FOSTERING SOLUTIONS LIMITED
    04006225
    Atria, Spa Road, Bolton, England
    Active Corporate (26 parents, 10 offsprings)
    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
  • 29
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-09-02 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 30
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-09-02 ~ 2005-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHWAY CARE GROUP LIMITED

Period: 2005-09-09 ~ now
Company number: 05552469
Registered names
PATHWAY CARE GROUP LIMITED - now
NEWINCCO 473 LIMITED - 2005-09-09 06655287... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 1
  • 1
    PATHWAY CARE (HOLDINGS) LIMITED
    04659182
    Atria, Spa Road, Bolton, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.