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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 30
  • 1
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 2
    Honeywood, Keith
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Denning, Edward John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    2001-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Ross, David Andrew
    Born in April 1973
    Individual (115 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Townsend, William Simon
    Born in March 1962
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Tuppen, Graham Edward
    Born in January 1952
    Individual (55 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 8
    Seabright, Alistair John
    Born in October 1961
    Individual (134 offsprings)
    Officer
    2001-04-06 ~ 2001-06-05
    OF - Director → CIF 0
  • 9
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    2001-04-06 ~ 2002-03-20
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 12
    Turner, Graham
    Born in May 1963
    Individual (108 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2001-11-29 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Darragh, Michael Damian
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2001-04-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 15
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 16
    Simpson, Mark
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2001-02-07 ~ 2001-06-05
    OF - Director → CIF 0
  • 17
    George, David Colbron
    Born in July 1951
    Individual (48 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Individual (48 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Johnson, Michael Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2001-03-20
    OF - Director → CIF 0
  • 19
    Fenn, Jacqueline Ann
    Individual (23 offsprings)
    Officer
    2002-06-19 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 20
    Mcdowall, David
    Born in September 1978
    Individual (138 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Mackay, Rupert Gordon
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 22
    Winning, Andrew
    Born in January 1965
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2004-11-29
    OF - Director → CIF 0
  • 23
    Longbottom, Simon David
    Born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 24
    Harrison, Gordon William
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 26
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    2001-04-06 ~ 2002-03-20
    OF - Director → CIF 0
  • 27
    UNIQUE PUBS LIMITED
    - now 03733077
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 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
  • 28
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2001-02-06 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 30
    FRESHBAKE FOODS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-31
    Dissolved on 2010-10-16
    SMOOTHRUN LIMITED - 2001-04-10
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-04-05
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    OF - Director → CIF 0
parent relation
Company in focus

VOYAGER PUB GROUP HOLDINGS LIMITED

Period: 2001-04-05 ~ now
Company number: 04154855
Registered names
VOYAGER PUB GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOYAGER PUB GROUP HOLDINGS LIMITED
    Info
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    Registered number 04154855
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • VOYAGER PUB GROUP HOLDINGS LIMITED
    S
    Registered number 04154855
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VOYAGER PUB GROUP LIMITED
    - now 04066191
    BEDE LEISURE RETAIL LIMITED - 2001-04-05
    ALNERY NO. 2090 LIMITED - 2000-12-11
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED
    - now 01420864
    SNIPMAIN LIMITED - 1981-12-31
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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