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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 21
  • 1
    Mckendrick, James Bruce
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Land, Andrew Ronald
    Private Equity Manager born in May 1972
    Individual (43 offsprings)
    Officer
    2012-03-22 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Dibden, Lindsay George
    Investment Manager born in March 1962
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Leong, Justin Gary
    Investment Manager born in July 1977
    Individual (9 offsprings)
    Officer
    2009-10-07 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Donner, Richard Philip Webber
    Investment Manager born in November 1960
    Individual (12 offsprings)
    Officer
    2009-10-07 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Schwalber, Philipp Theodor
    Investment Professional born in February 1974
    Individual (26 offsprings)
    Officer
    2011-11-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Douglas John
    Director born in September 1955
    Individual (34 offsprings)
    Officer
    2009-10-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 12
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2011-03-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Moreton, Nigel Keef
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2009-10-07 ~ 2011-03-02
    OF - Director → CIF 0
    Moreton, Nigel
    Individual (22 offsprings)
    Officer
    2009-10-07 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-03-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 16
    Smith, Graham
    Director born in May 1950
    Individual (109 offsprings)
    Officer
    2009-10-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Jordan, Laura Cheryl
    Individual (36 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Harris, Nigel Robert
    Director born in November 1948
    Individual (30 offsprings)
    Officer
    2009-10-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2009-03-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 20
    VOYAGE CARE BIDCO LIMITED
    - now 09142547 09142889... (more)
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2009-03-04 ~ 2009-10-07
    OF - Director → CIF 0
    2009-03-04 ~ 2009-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

VOYAGE HOLDINGS LIMITED

Period: 2009-09-01 ~ 2022-09-20
Company number: 06836245
Registered names
VOYAGE HOLDINGS LIMITED - Dissolved
INTERCEDE 2325 LIMITED - 2009-09-01 06828157... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VOYAGE HOLDINGS LIMITED
    Info
    INTERCEDE 2325 LIMITED - 2009-09-01
    Registered number 06836245
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 and dissolved on 2022-09-20 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • VOYAGE HOLDINGS LIMITED
    S
    Registered number 6836245
    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 GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.