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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 19
  • 1
    Moreton, Nigel Keef
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2006-04-03 ~ 2011-03-02
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Director
    Individual (22 offsprings)
    Officer
    2006-04-03 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 2
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Jordan, Laura
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (82 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 6
    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
    Individual (60 offsprings)
    Officer
    2011-01-14 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 7
    Harris, Nigel Robert
    Director born in November 1948
    Individual (30 offsprings)
    Officer
    2006-04-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Smith, Graham
    Director born in May 1950
    Individual (108 offsprings)
    Officer
    2006-05-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Donner, Richard Philip Webber
    Invetment Manager born in November 1960
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 10
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (33 offsprings)
    Officer
    2006-03-31 ~ 2006-08-14
    OF - Director → CIF 0
    Dibden, Lindsay George
    Investment Management born in March 1962
    Individual (33 offsprings)
    2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Ridley Smith, Jill
    Fund Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 12
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 13
    Leong, Justin Gary
    Investment Manager born in July 1977
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Mckendrick, James Bruce
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 15
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2006-08-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Quinn, Douglas John
    Company Director born in September 1955
    Individual (34 offsprings)
    Officer
    2006-04-03 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 19
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 GROUP LIMITED

Period: 2007-11-14 ~ 2022-09-20
Company number: 05752475
Registered names
VOYAGE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VOYAGE GROUP LIMITED
    Info
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-11-14
    Registered number 05752475
    Voyage 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
    Voyage 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 2
  • 1
    VOYAGE GUARANTEECO LIMITED
    - now 05752538
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VOYAGE HOLDCO 1 LIMITED
    - now 05752517 05752537
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.