---
title: "PATHLINES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d
json: https://whiteintel.dev/api/public/dossier/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d
identifier: oo:GB-COH-15156320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATHLINES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15156320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d  

## Ownership & control

### Owners / controllers

- **Alan Kentish** (beneficial owner) — 100% — https://whiteintel.dev/entity/abcfccbc-609d-5973-8fbb-6b975b785d8c
- **VIRTUS FINANCIAL TECHNOLOGY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f145eb22-609b-53b5-8c6d-0b884be59833
- **CALPE HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74e1bdfc-9336-5d98-9e36-6a0669238866
- **Alan Kentish** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce53b350-f259-41d1-8259-826579a316ad

### Holdings / subsidiaries

- **PATHLINES PENSIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99c7f78d-233e-54e0-aa51-8acfdd16f499
- **PERSONAL PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9
- **GRESHAM PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45661c8e-af9e-5606-9840-ca728ef0be52
- **GRESHAM PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45661c8e-af9e-5606-9840-ca728ef0be52
- **PATHLINES PENSIONS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99c7f78d-233e-54e0-aa51-8acfdd16f499
- **OPTIONS UK PERSONAL PENSIONS LLP** (beneficial owner) — https://whiteintel.dev/entity/6efb2d40-79ec-5ec2-901b-4b92b1e9792b
- **PERSONAL PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [EMW SECRETARIES LIMITED](https://whiteintel.dev/entity/01e61b7f-51ce-516e-8d72-747217646a1b) — corporate secretary · appointed 2023-09-22
- HALLETT, Christine Patricia — director · British · appointed 2023-11-08
- HATCH, David Edward — director · British · appointed 2023-11-08
- NORTH, Richard James Patrick — director · Irish · appointed 2023-11-08
- WEIGALL, Paul Jonathan — director · British · appointed 2023-11-08
- WILLERS, Ryan Jarrett — director · South African · appointed 2023-11-08
- KENTISH, Alan — director · British · appointed 2023-09-22 · resigned 2023-11-08

### Beneficial owners (Persons with Significant Control)

- [Virtus Financial Technology Limited](https://whiteintel.dev/entity/f145eb22-609b-53b5-8c6d-0b884be59833) — 25–50% shares · corporate PSC · England — since 2023-11-08
- [Calpe Holdings Limited](https://whiteintel.dev/entity/74e1bdfc-9336-5d98-9e36-6a0669238866) — 25–50% shares · corporate PSC · England — since 2023-11-08
- Alan Kentish — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15156320
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15156320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATHLINES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d · Structured JSON: https://whiteintel.dev/api/public/dossier/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._