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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
Active 3
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    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
Ceased 20
  • 1
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-05-04
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-03-06
    OF - Secretary → CIF 0
    icon of calendar 2000-03-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Whitehorn, William Elliott
    Brand Development Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 8
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 9
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 10
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 13
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1998-11-04
    OF - Director → CIF 0
    icon of calendar 2002-01-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 18
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 19
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-11-22
    OF - Director → CIF 0
  • 20
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-07
    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
parent relation
Company in focus

VOYAGER GROUP LIMITED

Previous name
ROYMAL LIMITED - 1986-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOYAGER GROUP LIMITED
    Info
    ROYMAL LIMITED - 1986-09-29
    Registered number 02014840
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VOYAGER GROUP LIMITED
    S
    Registered number missing
    icon of address120 Campden Hill Road, London, W8 7AR
    CIF 1
  • VOYAGER GROUP LIMITED
    S
    Registered number 2014840
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address36a Kenway Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,505 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-06-29
    CIF 1 - Director → ME
  • 2
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.