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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 10
  • 1
    Parkes, Timothy Gordon
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2014-08-20
    OF - Director → CIF 0
  • 2
    Kirwan, Peter
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 3
    Haering, Beat Hans
    Group Chief Financial Officer born in June 1966
    Individual (7 offsprings)
    Officer
    2014-08-20 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Mcauliffe, Kevin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Hodgson, Mary Teresa
    Head Of Human Resources born in July 1966
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Novakovic, Novica
    Group Financial Controller born in June 1968
    Individual (10 offsprings)
    Officer
    2014-08-20 ~ 2016-03-31
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2014-08-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2009-04-22 ~ 2014-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHLINES GROUP SERVICES UK LIMITED

Period: 2025-04-03 ~ now
Company number: 06884391
Registered names
PATHLINES GROUP SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PATHLINES GROUP SERVICES UK LIMITED
    Info
    OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03
    CAREY GROUP SERVICES UK LIMITED - 2025-04-03
    Registered number 06884391
    Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.