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 5
  • 1
    Mr Robert Anthony Palumbo
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Verwegen, Marko Lambertus Henricus
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hetland, Børge
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Svanes, Tor Andreas
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mr Kensaku Watari
    Born in January 1979
    Individual
    Person with significant control
    2021-01-29 ~ 2023-11-30
    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
  • 2
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (21 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Lee, Yew Chuoh
    Ceo born in February 1969
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Hayes, Thomas
    Company Director born in December 1955
    Individual
    Officer
    2012-08-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Cauter, Michael Lee
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 8
    Robinson, Michael Stuart
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Pilkington, Richard Arthur
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    2012-08-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Leeuwen, Hayley Teresa Van
    Marketing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Yamazumi, Takahiro
    Cfo born in August 1973
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Heathcote, Glenn
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2013-05-08 ~ 2015-01-25
    OF - Director → CIF 0
  • 15
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-10-07 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 16
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    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
parent relation
Company in focus

VOYAGER WORLDWIDE (UK) LIMITED

Previous names
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED - 2015-11-25
DPM 2012 LIMITED - 2012-10-19
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • VOYAGER WORLDWIDE (UK) LIMITED
    Info
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
    DPM EUROPE LIMITED - 2015-11-25
    DPM 2012 LIMITED - 2012-10-19
    Registered number 08190145
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2012-08-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • VOYAGER WORLDWIDE (UK) LIMITED
    S
    Registered number 08190145
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LEDGE 1080 LIMITED - 2009-06-01
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.