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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2017-10-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Devine, Saul
    New Media Business Executive born in December 1973
    Individual (22 offsprings)
    Officer
    2009-02-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Douglass, Ollen Carl
    Cfo born in March 1963
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 7
    Pape, Malcolm John
    Born in May 1979
    Individual (61 offsprings)
    Officer
    2018-04-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (104 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 9
    Wilkins, John Paul
    Managing Director born in May 1967
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Morris, Andrew Russell
    Chartered Accountant born in May 1957
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2014-04-23
    OF - Director → CIF 0
    Morris, Andrew
    Individual (14 offsprings)
    Officer
    2009-02-20 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 11
    Taylor Wessing Secretaries Limited
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 12
    Cattanach, Julia Mary
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2017-10-18 ~ 2023-07-13
    OF - Director → CIF 0
  • 13
    Major, Ian Anthony
    Operations Director born in June 1977
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Greenberg, Lawrence
    Sr Vp And Chief Legal Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 15
    Bates, David John
    Company Director born in January 1981
    Individual (12 offsprings)
    Officer
    2020-06-05 ~ 2022-11-21
    OF - Director → CIF 0
  • 16
    Schlichting, Marisa
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 17
    Huntsmoor Limited
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Director → CIF 0
    Huntsmoor Nominees Limited
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    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 (53 parents, 17 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    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 directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
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
(more)
child relation
Offspring entities and appointments 4
  • 1
    MASTERLIST LIMITED
    06297980
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    RUNPATH MARKETING LIMITED
    - now 07475194
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RUNPATH PILOT LIMITED
    - now 07406032
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RUNPATH REGULATED SERVICES LIMITED
    09804130
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (12 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 5 April 2026 and licensed under the Open Government Licence v3.0.