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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 23
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-04-16 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-04-27 ~ 1998-11-04
    OF - Director → CIF 0
    2002-01-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2001-03-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 12
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 15
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 17
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 18
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-11-22
    OF - Director → CIF 0
  • 19
    Whitehorn, William Elliott
    Brand Development Corpor born in February 1960
    Individual (73 offsprings)
    Officer
    2002-01-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Gram, Peter Gerardus
    Accountant
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2000-05-04
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    1999-11-19 ~ 2000-03-06
    OF - Secretary → CIF 0
    2000-03-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 22
    VIRGIN MODELS LIMITED
    - now 02376807
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    VIRGIN HOLDINGS LIMITED
    - now 03609453
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOYAGER GROUP LIMITED

Period: 1986-09-29 ~ now
Company number: 02014840
Registered names
VOYAGER GROUP LIMITED - now
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
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 (39 years 10 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
    120 Campden Hill Road, London, W8 7AR
    CIF 1
  • VOYAGER GROUP LIMITED
    S
    Registered number 2014840
    The 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 3
  • 1
    52 HOLLAND PARK AVENUE TENANTS LIMITED
    01065217
    36a Kenway Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1998-06-29
    CIF 1 - Director → ME
  • 2
    VIRGIN CORPORATE SERVICES LIMITED
    08885788
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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 MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.