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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 17
  • 1
    Boshier, James Toby
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Evans, Martin Peter
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Pomeroy, Julie Patricia
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2011-09-20 ~ 2021-09-30
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Individual (20 offsprings)
    Officer
    2011-09-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Ray, Ian Dominique Frank
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2011-09-20
    OF - Director → CIF 0
    Ray, Ian Dominique Frank
    Individual (13 offsprings)
    Officer
    2008-12-16 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 5
    Pinder, Marc Leslie
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 6
    Warburton, Simon
    Born in July 1976
    Individual (13 offsprings)
    Officer
    1996-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Milne, Alistair Francois Buchanan
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Warburton, Geoffrey
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1996-08-27 ~ 2002-01-10
    OF - Director → CIF 0
    Warburton, Geoffrey
    Individual (17 offsprings)
    Officer
    1996-08-27 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 9
    Curd, Joanne Marie
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Director → CIF 0
    Curd, Joanne Marie
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 10
    Mather, Paul Brian
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    James, Alexander David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Starr, Jason Stuart
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Howard, Rory
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    BLACKFRIARS LAND COMPANY LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 1671 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 16
    BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED - now 03087955
    IBIS (313) LIMITED - 1996-04-16
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1665 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 17
    DILLISTONE GROUP PLC
    - now 04578125
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    50, Leman Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOYAGER SOFTWARE LIMITED

Period: 2002-01-18 ~ now
Company number: 03242054
Registered names
VOYAGER SOFTWARE LIMITED - now
EXPRESSHR LIMITED - 2002-01-18
WORK LIMITED - 2001-06-13
Recent 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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.