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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
    Mckessar, Michael John
    Ceo born in August 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Haspel, Peter William
    Interim Cfo born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Bate, Robert Henry
    Cfo born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcfadden, Walker Lain
    Chartered Accountant born in November 1985
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    VHG MANAGEMENT LIMITED - 2012-05-02
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    PHG MANAGEMENT LIMITED - 2007-10-16
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ 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
Ceased 28
  • 1
    Bailey, John Christopher Leeksma
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2001-11-18
    OF - Director → CIF 0
  • 2
    Bailey, Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Wagstaff, Elizabeth Anne
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Ford, Katherine Frances
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Harrison, Adam Chapman
    Finanace Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-11-18 ~ 2002-07-02
    OF - Director → CIF 0
    Harrison, Adam Chapman
    Finanace Director
    Individual
    Officer
    icon of calendar 2001-11-18 ~ 2002-07-02
    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
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 10
    Doleman, Kit
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-20
    OF - Director → CIF 0
    Doleman, Kit
    Ceo
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 14
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-11
    OF - Director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 15
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 16
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-07-23
    OF - Director → CIF 0
  • 17
    Winning, Andrew
    Born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 18
    Thornton, Martin Hewson
    Solicitor
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 19
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-08-09
    OF - Director → CIF 0
  • 20
    Sillis, Paul Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 21
    Mckendrick, Bruce
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 22
    Mcginn, Benjamin John
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Mcginn, Benjamin John
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 23
    Wilde, James Christie Falconer
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Brookes, Richard Dennis
    Chart Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2006-01-25
    OF - Director → CIF 0
  • 25
    Von Malachowski, Glen
    Chief Executive born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Bains, Satwant Singh
    Ceo born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 27
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-09-24 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-09-24 ~ 2001-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLOR CARE HOLDINGS (2) LTD

Previous names
ASTONMILL LIMITED - 2001-11-29
ROBINIA HOLDINGS LIMITED - 2010-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOLOR CARE HOLDINGS (2) LTD
    Info
    ASTONMILL LIMITED - 2001-11-29
    ROBINIA HOLDINGS LIMITED - 2001-11-29
    Registered number 04292006
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    Private Limited Company incorporated on 2001-09-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.