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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 4
  • 1
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Shaun
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jordan, Laura
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2325 LIMITED - 2009-09-01
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mckendrick, James Bruce
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Ridley Smith, Jill
    Fund Manager born in December 1971
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    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 2011-01-14 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Moreton, Nigel Keef
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-03-02
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Director
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 8
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-08-14
    OF - Director → CIF 0
    Dibden, Lindsay George
    Investment Management born in March 1962
    Individual (3 offsprings)
    icon of calendar 2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Donner, Richard Philip Webber
    Invetment Manager born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 10
    Harris, Nigel Robert
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Quinn, Douglas John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Leong, Justin Gary
    Investment Manager born in July 1977
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 13
    Smith, Graham
    Director born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-03-22 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-22 ~ 2006-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VOYAGE GROUP LIMITED

Previous names
PARAGON EQUITYCO LIMITED - 2007-10-24
VOYAGE EQUITYCO LIMITED - 2007-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VOYAGE GROUP LIMITED
    Info
    PARAGON EQUITYCO LIMITED - 2007-10-24
    VOYAGE EQUITYCO LIMITED - 2007-10-24
    Registered number 05752475
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2022-09-20 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • VOYAGE GROUP LIMITED
    S
    Registered number 5752475
    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 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.