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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 13
  • 1
    Holford, Teresa Frances
    Individual (5 offsprings)
    Officer
    1991-12-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Gilmour, Ian James
    Co Director born in June 1963
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Rayment, Alan Albert
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Wallis, Geoffrey John
    Company Director born in May 1923
    Individual (5 offsprings)
    Officer
    1991-12-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Middelkoop, Piet
    Managing Director born in August 1965
    Individual (15 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Caton, Lisa Karen
    Accountant
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Winchester, Keith Stanley
    Co Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Wilson, David Robert
    Managing Director born in April 1963
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Wilson, David Robert
    Individual (12 offsprings)
    Officer
    2005-07-22 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 9
    Knight, Derek Douglas
    Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Dunstan, Jonathan James
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 11
    VAN AMYEDE UK LIMITED
    VAN AMEYDE UK LIMITED - now 01106096
    VAN AMEYDE & WALLIS LIMITED - 2007-06-13
    34, The Mall, Bromley, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-11-12 ~ 1991-12-10
    OF - Nominee Director → CIF 0
  • 13
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-11-12 ~ 1991-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VOYAGERS ASSISTANCE LIMITED

Period: 1992-01-07 ~ 2018-08-21
Company number: 02662024
Registered names
VOYAGERS ASSISTANCE LIMITED - Dissolved
ULTRAREALM LIMITED - 1992-01-07
Standard Industrial Classification
65120 - Non-life Insurance

  • VOYAGERS ASSISTANCE LIMITED
    Info
    ULTRAREALM LIMITED - 1992-01-07
    Registered number 02662024
    34 The Mall, Bromley, Kent BR1 1TS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-12 and dissolved on 2018-08-21 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.