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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 32
  • 1
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Kinski, Michael John
    Director born in May 1952
    Individual (119 offsprings)
    Officer
    2001-03-26 ~ 2001-04-06
    OF - Director → CIF 0
    Kinski, Michael John
    Company Director born in May 1952
    Individual (119 offsprings)
    2001-12-04 ~ 2002-03-20
    OF - Director → CIF 0
  • 3
    Bramley, Michael Lloyd
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    2000-12-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (134 offsprings)
    Officer
    2001-03-26 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Vaughan, Christopher David
    Company Director born in August 1964
    Individual (37 offsprings)
    Officer
    2000-12-08 ~ 2000-12-16
    OF - Director → CIF 0
  • 6
    Fenn, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 7
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    2000-12-08 ~ 2000-12-16
    OF - Director → CIF 0
  • 8
    Thompson, Michael Robert
    Company Director born in September 1953
    Individual (37 offsprings)
    Officer
    2000-12-08 ~ 2000-12-16
    OF - Director → CIF 0
  • 9
    George, David Colbron
    Finance Director born in July 1951
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (23 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual (30 offsprings)
    Officer
    2000-12-08 ~ 2000-12-16
    OF - Director → CIF 0
  • 12
    Honeywood, Keith
    Operations Director born in January 1953
    Individual (12 offsprings)
    Officer
    2001-04-09 ~ 2004-11-29
    OF - Director → CIF 0
  • 13
    Sproul, Kevan Paul
    Human Resources Director born in March 1962
    Individual (6 offsprings)
    Officer
    2001-04-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Middleburgh, Lee Eamon
    Chartered Surveyor born in July 1956
    Individual (31 offsprings)
    Officer
    2001-04-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (355 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 18
    Scobie, William Young
    Director born in October 1948
    Individual (41 offsprings)
    Officer
    2000-12-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 19
    Kennedy, Bronagh
    Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2000-12-16 ~ 2001-03-26
    OF - Director → CIF 0
    Kennedy, Bronagh
    Company Secretary
    Individual (82 offsprings)
    Officer
    2000-12-16 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 20
    Skingley, Jeremy Russell
    Operations Director born in October 1959
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 22
    Turner, Graham
    Finance Director born in May 1963
    Individual (82 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2000-12-16 ~ 2004-11-29
    OF - Director → CIF 0
    Winning, Andrew
    Individual (88 offsprings)
    Officer
    2001-03-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 24
    Darragh, Michael Damian
    Investment Banker born in February 1971
    Individual (32 offsprings)
    Officer
    2001-03-26 ~ 2001-08-10
    OF - Director → CIF 0
  • 25
    Stocks, Nigel Peter
    Commercial Lawyer born in June 1967
    Individual (77 offsprings)
    Officer
    2000-12-08 ~ 2000-12-16
    OF - Director → CIF 0
  • 26
    Denning, Edward John
    Director born in August 1946
    Individual (17 offsprings)
    Officer
    2000-12-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 27
    Townsend, William Simon
    Director born in February 1962
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 28
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 29
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 30
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 2 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
  • 31
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-09-06 ~ 2000-12-08
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-09-06 ~ 2000-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOYAGER PUB GROUP LIMITED

Period: 2001-04-05 ~ now
Company number: 04066191
Registered names
VOYAGER PUB GROUP LIMITED - now
ALNERY NO. 2090 LIMITED - 2000-12-11 04066391... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOYAGER PUB GROUP LIMITED
    Info
    BEDE LEISURE RETAIL LIMITED - 2001-04-05
    ALNERY NO. 2090 LIMITED - 2001-04-05
    Registered number 04066191
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VOYAGER PUB GROUP LIMITED
    S
    Registered number 04066191
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.