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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 26
  • 1
    Mcfadden, Walker Lain
    Born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckendrick, James Bruce
    Company Secretary born in March 1962
    Individual (64 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 3
    Bate, Robert Henry
    Born in August 1976
    Individual (34 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Haspel, Peter William
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    OF - Director → CIF 0
  • 5
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Smith, Andrew Colwyn
    Individual (7 offsprings)
    Officer
    2001-09-24 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 8
    Quinn, Douglas John
    Director born in September 1955
    Individual (34 offsprings)
    Officer
    2001-11-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Robinson, John
    Company Director born in December 1940
    Individual (52 offsprings)
    Officer
    2002-07-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 10
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Margerit, Corinne
    Private Equity born in March 1975
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 13
    Moreton, Nigel Keef
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2002-07-01 ~ 2011-03-02
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-05-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 15
    Mckessar, Michael John
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, Iain Alexander
    Director born in August 1969
    Individual (61 offsprings)
    Officer
    2001-09-06 ~ 2001-09-24
    OF - Director → CIF 0
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (61 offsprings)
    2002-05-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (60 offsprings)
    Officer
    2015-01-09 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip Andre
    Company Secretary
    Individual (60 offsprings)
    Officer
    2009-04-06 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 18
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Harper, John
    Director born in February 1972
    Individual (58 offsprings)
    Officer
    2001-09-06 ~ 2004-09-29
    OF - Director → CIF 0
    2005-10-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    Brock, Julian Richard Christopher
    Banker born in April 1966
    Individual (16 offsprings)
    Officer
    2001-08-17 ~ 2005-10-31
    OF - Director → CIF 0
    Brock, Julian Richard Christopher
    Banker
    Individual (16 offsprings)
    Officer
    2001-08-17 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-05-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 22
    Jordan, Laura Cheryl
    Individual (36 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 23
    Harris, Nigel Robert
    Director born in November 1948
    Individual (30 offsprings)
    Officer
    2001-11-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 24
    Aldridge, Mark Ewart
    Consultant born in May 1950
    Individual (33 offsprings)
    Officer
    2001-08-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2001-05-17 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 26
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOYAGE HEALTHCARE GROUP LIMITED

Period: 2007-10-16 ~ now
Company number: 04218481
Registered names
VOYAGE HEALTHCARE GROUP LIMITED - now
BRANDYGROVE LIMITED - 2001-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VOYAGE HEALTHCARE GROUP LIMITED
    Info
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2007-10-16
    BRANDYGROVE LIMITED - 2007-10-16
    Registered number 04218481
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VOYAGE HEALTHCARE GROUP LIMITED
    S
    Registered number 4218481
    Voyage 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 1
  • 1
    VOYAGE CARE LIMITED
    - now 04250960
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.