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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
Active 3
  • 1
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowall, David
    Born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-20
    OF - Director → CIF 0
  • 2
    Denning, Edward John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Fenn, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Darragh, Michael Damian
    Investment Banker born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 5
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Mackay, Rupert Gordon
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Winning, Andrew
    Finance Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Angle, Martin David
    Investment Banker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2002-03-20
    OF - Director → CIF 0
  • 10
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Togher, Loretta Anne
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 12
    Johnson, Michael Charles
    Investment Banker born in April 1960
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2001-03-20
    OF - Director → CIF 0
  • 13
    Poole, James Andrew
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 14
    Turner, Graham
    Finance Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 16
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2001-06-05
    OF - Director → CIF 0
  • 17
    George, David Colbron
    Finance Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 19
    Townsend, William Simon
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-20
    OF - Director → CIF 0
  • 21
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-06-05
    OF - Director → CIF 0
  • 22
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Honeywood, Keith
    Operations Manager born in January 1953
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 24
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-06 ~ 2001-02-07
    PE - Director → CIF 0
  • 26
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-06 ~ 2001-02-07
    PE - Director → CIF 0
  • 27
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-06 ~ 2002-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

VOYAGER PUB GROUP HOLDINGS LIMITED

Previous name
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
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
    icon of address3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VOYAGER PUB GROUP HOLDINGS LIMITED
    S
    Registered number 04154855
    icon of address3, 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
Active 2
  • 1
    BEDE LEISURE RETAIL LIMITED - 2001-04-05
    ALNERY NO. 2090 LIMITED - 2000-12-11
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SNIPMAIN LIMITED - 1981-12-31
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.