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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 17
  • 1
    Carlyon, Simon Andrew
    Director Of Finance born in July 1973
    Individual (138 offsprings)
    Officer
    2014-03-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Pink, Nicholas
    Head Of Real Estate Fund Management Europe born in September 1967
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Salmon, James
    Head Of Real Estate Asset Management Europe born in February 1969
    Individual (12 offsprings)
    Officer
    2018-05-09 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Business Unit Director born in August 1962
    Individual (266 offsprings)
    Officer
    2014-03-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2014-03-20 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Green, Michael John
    Surveyor born in November 1976
    Individual (77 offsprings)
    Officer
    2017-03-09 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2014-03-20 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 10
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 11
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Bridson, Thomas Paul Ridgway
    Born in January 1972
    Individual (55 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Holland, Alan Michael
    Business Unit Director born in January 1974
    Individual (218 offsprings)
    Officer
    2014-03-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 14
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2018-05-16 ~ 2023-04-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Secretary → CIF 0
  • 17
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED

Period: 2014-03-20 ~ now
Company number: 08950892 05490428
Registered name
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED - now 05490428
Standard Industrial Classification
41100 - Development Of Building Projects

  • VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08950892
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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