logo
explain how to read the page

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 5
  • 1
    Warburton, Simon
    Born in July 1976
    Individual (8 offsprings)
    Officer
    1996-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Paul Brian
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mackin, Ian John
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mackin, Ian John
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Starr, Jason Stuart
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 5
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    50, Leman Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Milne, Alistair Francois Buchanan
    Technical Support Director born in May 1975
    Individual
    Officer
    2013-07-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    James, Alexander David
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Curd, Joanne Marie
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Director → CIF 0
    Curd, Joanne Marie
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 4
    Howard, Rory
    Operations Director born in January 1968
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Warburton, Geoffrey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 2002-01-10
    OF - Director → CIF 0
    Warburton, Geoffrey
    Employment Agency Partner
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 6
    Pinder, Marc Leslie
    Programmer born in July 1972
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 7
    Pomeroy, Julie Patricia
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2021-09-30
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Boshier, James Toby
    Project Manager born in May 1990
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Ray, Ian Dominique Frank
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2011-09-20
    OF - Director → CIF 0
    Ray, Ian Dominique Frank
    Company Director
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 10
    Evans, Martin Peter
    Development Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    BLACKFRIARS RESTAURANTS LIMITED - now
    BROOMCO (1681) LIMITED - 1998-12-04
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 12
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VOYAGER SOFTWARE LIMITED

Previous names
EXPRESSHR LIMITED - 2002-01-18
WORK LIMITED - 2001-06-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • VOYAGER SOFTWARE LIMITED
    Info
    EXPRESSHR LIMITED - 2002-01-18
    WORK LIMITED - 2002-01-18
    Registered number 03242054
    9 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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