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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 6
  • 1
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcfadden, Walker Lain
    Born in November 1985
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Haspel, Peter William
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Bate, Robert Henry
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mckessar, Michael John
    Born in August 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    PARAGON BIDCO LIMITED - 2007-10-16
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents, 2 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 20
  • 1
    Mckendrick, James Bruce
    Company Secretary born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Brock, Julian Richard Christopher
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2005-10-31
    OF - Director → CIF 0
    Brock, Julian Richard Christopher
    Banker
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 3
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 5
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Margerit, Corinne
    Private Equity born in March 1975
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip Andre
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 8
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 10
    Aldridge, Mark Ewart
    Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 11
    Smith, Andrew Colwyn
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 12
    Robinson, John
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Moreton, Nigel Keef
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2011-03-02
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 14
    Harper, John
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2004-09-29
    OF - Director → CIF 0
    icon of calendar 2005-10-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Jordan, Laura Cheryl
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 16
    Harris, Nigel Robert
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Quinn, Douglas John
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Parker, Shaun
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 19
    Kennedy, Iain Alexander
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-09-24
    OF - Director → CIF 0
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (9 offsprings)
    icon of calendar 2002-05-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-17 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOYAGE HEALTHCARE GROUP LIMITED

Previous names
BRANDYGROVE LIMITED - 2001-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VOYAGE HEALTHCARE GROUP LIMITED
    Info
    BRANDYGROVE LIMITED - 2001-10-16
    MILBURY INVESTMENTS LIMITED - 2001-10-16
    PARAGON HEALTHCARE GROUP LIMITED - 2001-10-16
    Registered number 04218481
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VOYAGE HEALTHCARE GROUP LIMITED
    S
    Registered number 4218481
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VHG MANAGEMENT LIMITED - 2012-05-02
    FALLONGLEN LIMITED - 2001-09-28
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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