Who owns PATHLINES HOLDINGS LIMITED?

In the current sources, PATHLINES HOLDINGS LIMITED is connected to Alan Kentish, VIRTUS FINANCIAL TECHNOLOGY LIMITED, CALPE HOLDINGS LIMITED, Alan Kentish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PATHLINES HOLDINGS LIMITED's risk level?

WhiteIntel flags PATHLINES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATHLINES HOLDINGS LIMITED appear across sources?

PATHLINES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PATHLINES HOLDINGS LIMITED

Name: PATHLINES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATHLINES HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 7
Officers: 7
Beneficial owners: 3
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-09-22
Legal form: ltd
Activity: 64205
Registered office: 1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

Low

Risk

PATHLINES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-09-22 (active).

/03

Ownership & control

Owners / controllers

PATHLINES HOLDINGS LIMITED
- Alan Kentish· beneficial owner100%· via OpenOwnership
- VIRTUS FINANCIAL TECHNOLOGY LIMITED· beneficial owner37.5%· via ch_psc
- CALPE HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Alan Kentish· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PATHLINES HOLDINGS LIMITED
- PATHLINES PENSIONS UK LIMITED· beneficial owner100%· via OpenOwnership
- PERSONAL PENSION TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- GRESHAM PENSION TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- OPTIONS UK PERSONAL PENSIONS LLP· beneficial owner· via ch_psc

Walk the full UBO chain

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

25 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Sept 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15156320
Status: active
Type: ltd
Incorporated: 2023-09-22
Registered office: 1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
SIC: 64205

Officers · 6 active

EMW SECRETARIES LIMITED
corporate secretary · appt 2023-09-22
HALLETT, Christine Patricia
director · British · appt 2023-11-08
HATCH, David Edward
director · British · appt 2023-11-08
NORTH, Richard James Patrick
director · Irish · appt 2023-11-08
WEIGALL, Paul Jonathan
director · British · appt 2023-11-08
WILLERS, Ryan Jarrett
director · South African · appt 2023-11-08
KENTISH, Alan(resigned)
director · British · appt 2023-09-22

Beneficial owners · PSC · 2 current

■
Virtus Financial Technology Limited
corporate PSC · England · since 2023-11-08 · trace owners →
25–50% shares
■
Calpe Holdings Limited
corporate PSC · England · since 2023-11-08 · trace owners →
25–50% shares
●
Alan Kentish
individual PSC · United Kingdom · ceased 2023-11-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-25

/06

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PATHLINES PENSIONS UK LIMITED

THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITEDbeneficial owner
L&C GAUDI LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITEDbeneficial owner
MEDICO REPORTS LTDbeneficial owner
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITEDbeneficial owner
L & C (EU SERVICES) LIMITEDbeneficial owner
MEDICO REPORTS LTDbeneficial owner
MEDICO REPORTS LTDbeneficial owner
London & Colonial Holdings Limitedbeneficial owner

PERSONAL PENSION TRUSTEES LIMITED

LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
MARSH MCLENNAN INDIA LIMITEDbeneficial owner
58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITEDbeneficial owner
LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
MARSH MCLENNAN INDIA LIMITEDbeneficial owner
58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITEDbeneficial owner

GRESHAM PENSION TRUSTEES LIMITED

MARSH MCLENNAN INDIA LIMITEDbeneficial owner
LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
MARSH MCLENNAN INDIA LIMITEDbeneficial owner

VIRTUS FINANCIAL TECHNOLOGY LIMITED

Mr Ryan Jarrett Willersbeneficial owner
Mr Ryan Jarrett Willersbeneficial owner
Gefion Capital South Africa (Pty) Ltdbeneficial owner
Gefion Capital South Africa (Pty) Ltdbeneficial owner
OPTIONS UK PERSONAL PENSIONS LLPbeneficial owner

CALPE HOLDINGS LIMITED

Mr Alan Roy Kentishbeneficial owner
Mrs Louise Anne Kentishbeneficial owner
OPTIONS UK PERSONAL PENSIONS LLPbeneficial owner
Mr Alan Roy Kentishbeneficial owner
Mrs Louise Anne Kentishbeneficial owner

OPTIONS UK PERSONAL PENSIONS LLP

Cah Limitedbeneficial owner
Stm Group Plcbeneficial owner
MK SIPP TRUSTEES UK LIMITEDbeneficial owner
VIRTUS FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
CALPE HOLDINGS LIMITEDbeneficial owner
CHRYSALIS PENSION CONSULTING LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATHLINES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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