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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
    Mckendrick, James Bruce
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Bate, Robert Henry
    Born in August 1976
    Individual (34 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Haspel, Peter William
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Quinn, Douglas John
    Company Director born in September 1955
    Individual (34 offsprings)
    Officer
    2006-04-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 9
    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 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 10
    Mckessar, Michael John
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Jordan, Laura Cheryl
    Individual (36 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 14
    Harris, Nigel Robert
    Director born in November 1948
    Individual (30 offsprings)
    Officer
    2006-04-03 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    Davey, Jayne Belinda
    Chief Operating Officer born in June 1973
    Individual (12 offsprings)
    Officer
    2024-03-07 ~ 2024-10-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    VOYAGE CARE BIDCO LIMITED
    - now 09142547 09142889... (more)
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    VOYAGE HOLDCO 2 LIMITED
    - now 05752537 05752517
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    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
  • 19
    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
parent relation
Company in focus

VOYAGE BIDCO LIMITED

Period: 2007-10-16 ~ now
Company number: 05752534
Registered names
VOYAGE BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VOYAGE BIDCO LIMITED
    Info
    PARAGON BIDCO LIMITED - 2007-10-16
    Registered number 05752534
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • VOYAGE BIDCO LIMITED
    S
    Registered number 5752534
    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 CARE BONDCO PLC
    08344738 09142547... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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