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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 22
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Andrew Russell
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2009-09-03 ~ 2014-04-23
    OF - Director → CIF 0
    Morris, Andrew
    Individual (15 offsprings)
    Officer
    2009-02-20 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 3
    Butterworth, Charles Langhorne
    Born in February 1970
    Individual (36 offsprings)
    Officer
    2017-10-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Burke, Paul Simon
    Born in January 1969
    Individual (118 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Devine, Saul
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2009-02-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Greenberg, Lawrence
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    Bates, David John
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-06-05 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Douglass, Ollen Carl
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 10
    Schlichting, Marisa
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2023-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Major, Ian Anthony
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Wilkins, John Paul
    Born in May 1967
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 15
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2017-10-18 ~ 2023-07-13
    OF - Director → CIF 0
  • 16
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (162 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 17
    Pape, Malcolm John
    Born in May 1979
    Individual (64 offsprings)
    Officer
    2018-04-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    RUNPATH EMPLOYEE TRUSTEE LIMITED
    - now 06855888
    CRATE ENTERPRISES EMPLOYEE TRUSTEE LIMITED - 2016-01-25
    LOVEMONEY.COM EMPLOYEE TRUSTEE LIMITED - 2011-07-14
    4th Floor, 131 Finsbury Pavement, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 20
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 21
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (54 parents, 17 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

RUNPATH GROUP LIMITED

Period: 2016-01-25 ~ 2024-11-07
Company number: 06824947
Registered names
RUNPATH GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Dissolved on 2024-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RUNPATH GROUP LIMITED
    Info
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2016-01-25
    Registered number 06824947
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-19 and dissolved on 2024-11-07 (15 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-07
    CIF 0
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    112-116, Old Street, London, England, EC1V 9BG
    Limited Company in Companies House, Uk
    CIF 1
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    112-116 Old Street, Old Street, London, England, EC1V 9BG
    Limited Company in Companies House, Uk
    CIF 2
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    4th Floor, 131 Finsbury Pavement, London, England, EC2A 1NT
    Limited Company in Companies House, Uk
    CIF 3
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    White Collar Factory, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Limited Company in Companies House, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MASTERLIST LIMITED
    06297980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RUNPATH MARKETING LIMITED
    - now 07475194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RUNPATH PILOT LIMITED
    - now 07406032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    RUNPATH REGULATED SERVICES LIMITED
    09804130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.